Forum Archive Index - January 2001

[Iain Ballantyne <sales@aircharter.co.nz>]

Anyone want to make a few thousand or forward this to the Nigerian CIA.

Rgds
> 
> From: ola george <olag93@yahoo.com>
> Date: 2001/01/30 Tue AM 08:06:21 GMT+12:00
> To: sales@aircharter.co.nz
> Subject: confidential
> 
>         NIGERIAN NATIONAL PETROLEUM CORPORATION
>                      FALOMO-IKOYI
>                          LAGOS.
>                   FAX: 234-1-7591489                            TEL:
> 234-1-7755118
>            
> FROM: ENGR. OLA GEORGE                                                  
> 
> TRANSFER OF: US$25M
> 
> Dear Sir, 
> 
> I am making this contact with you on behalf of my
> colleagues after a satisfactory information we
> gathered from Chamber of Commerce and Industries. I am
> a member of the TENDER BOARD COMMITTEE of the Nigeiran
> National Petroleum Corporation (NNPC) Lagos. Our
> duties includes: award, evaluation and review of
> contracts.
> 
> In 1996, my committee (TBC) awarded a contract of
> US$150,000,000 (One Hundred and Fifty Million United
> States Dollars only) to a joint venture of
> SPEIBATIGNOLES and FOUGEROLLE, for an engineering,
> procurement, construction of pipeline network at Eleme
> Petro-Chemical plant. As it were, the acutal contract
> sum was deliberately over-invoiced by us (TBC) with
> the sum of US$25,000,000.00 (TWENTY-FIVE MILLION
> UNITED STATES DOLLARS ONLY). The project was executed,
> commissioned and the contractor(s) paid accordingly.
> 
> My colleagues and I want to transfer the over-invoiced
> amount into a viable foreign account. We have
> therefore resolved that as long as you can act as the
> sole beneficiary of the fund. The following will be
> the mode of sharing: 25% (i.e US$6.25M)  for
> beneficiary i.e. owner of account, 10% for expenses
> incurred during the course of transfer, and 65% for us
>  the officials.
> 
> Let me reiterate at this juncture, that there are top
> and influential government officials involved in this
> transfer and as such I would appreciate it, if this
> business is treated with utmost confidentiality. I do
> hope I can trust you as regards this matter. In the
> light of this, I would like you to forward to me the
> following information:
> 1.    Your company name and address if any
> 2.    Your personal fax number
> 3.    Your personal telephone number  for easy
> communication.
> This will enable us to forward the information to the
> Corporation  for purposes of processing and immediate
> remittance of this funds to the  account that will be
> provided by you.
> 
> All modalities have been worked out and the necessary
> machinery put in place with the officials of the
> Federal Ministry of Finance and the Central Bank of
> Nigeria (CBN) to effect this transfer within the
> shortest possible time. It is worthy to note that this
> transaction is 100% risk free, my only fear is the
> confidentiality of this business from your end. It is
> pertinent to note that only an expatriate firm can lay
> claim to this fund. We are barred from operating
> foreign accounts as civil servants still serving the
> government. 
> 
> Please send your reply through this my  FAX No.:
> 234-1-7591489. 
> Your quick response will be highly appreciated.
> 
> Yours faithfully,
> ENGR. OLA GEORGE
> 
> 
> 
> __________________________________________________
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> 


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