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================== Start of Reported Document ======================
NIGERIAN NATIONAL PETROLEUM CORPORATION
FALOMO-IKOYI
LAGOS.
FAX: 234-1-7591489
FAX: 234-1-7741380 TEL:
234-1-7755118
FROM: DR.YERIMA MUSA
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
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,
DR. YERIMA MUSA.
__________________________________________________
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The would be victim replied and received a second letter which is a typical example of the gang's behaviour. Fortunately, the would be victim became suspicious and contacted NASPA.
FROM:DR. YERIMA MUSA
TEL:234-1-7755118
FAX:234-1-7591489
FAX:234-1-7741380
Dear Mr ############,
THANK'S FOR YOUR PROMPT RESPONSE TO MY E- MAIL
MESSAGE.TO BE CANDIDIT WAS NOT BY ACCIDENT THAT YOU
RECEIVED MY MESSAGE THROUGH THE ELECTRONIC MAIL MADIA
,BECAUSE IT WAS DIRECTED AND MEANT FOR YOU.AS A MATTER
OF FACTYOU WERE RECOMMENDED TO US BY AN ASSOCIATE WHO
WORKS IN THE CHAMBER OF COMMERCE AND INDUSTRY WHO
THOUGH DOES NOT KNOW THE NATURE OF THE TRANSACTION WE
ARE DOING WITH YOU, DUE TO THE CONFIDENTIALITY
REQUIRED IN THE TRANSACTION AND ALSO TO SAFEGUARD BOTH
YOU AND US.
WE DECIDED TO CONTACT YOU BASED ON OUR DESIRE TO HAVE
A RELIABLE PARTNER AND AGENT TO HELP US IN INVESTING
OUR SHARE OF THE FUNDS IN SOME VIABLE BUSINESSES IN
YOUR COUNTRY.
I HAVE THE BELIEF THAT THE E-MAIL IS A SECURE AND SAFE
MEANS FOR COMMUNICATION AS FAR AS CONFIDENTIALITY IS
CONCERNED AS ONLY YOU WOULD HAVE ACCESS TO YOUR
COMPUTER AND THE PASSWORD KNOWN TO YOU ONLY, BUT IF
YOU THINK OTHERWISE, PLEASELET ME KNOW WHICH OTHER
BETTER MEANSYOU WILLPREFER.
THIS NOT WITHSTANDING,YOU WOULD ALSO REQUIRE A PRIVATE
FAX LINE WHICH CAN ONLY BE ACCESSIBLE TO YOU ALONE AS
THERE WOULD BE SOME VITAL DOCU MENTS THAT BE SENDING
TO YOU VIA FAX IN THE COURSE OF THE TRANSACTION
I MUST AT THIS POINT CONFESS TO YOU THAT MY CONTACTING
YOU IS VERY IMPORTANT TO ME AND MY COLLEAGUES AS WE
SEE THIS AS A ONCE IN A LIFE OPPORTUNITY THAT WE
CANNOT ALLOW TO SLIP THROUGH OUR FINGERS
I APPRECIATE YOUR EFFORT TRYING TO CONTACT ME THROUGH
MY FAX AND TELEPHONE NUMBERS WHICH IBELEIVE ARE QUITE
OKAY AS YOU WOULD KNOW WE ARE ADEVELOPING NATION
OURTELECOMMUNICATION SYSTEM ARENOT QUITE EFFICIENT AND
EFFECTIVE AS THEY ARE IN YOUR COUNTRY. SO YOU SHOULD
ALWAYS KEEP TRYING.
I WANT TO LET YOU KNOW THAT YOU HAVE NOT VIOLATED THE
CONFIDENTIALITY REQUIRED IN THE TRANSACTION JUST BY
MERE SENDING AN E-MAIL. YOU WILL ONLY VIOLATE THIS IF
AND ONLY WHEN A THIRD PARTY GETS TO KNOW OF WHAT WE
ARE DOING NOT EVEN YOU BEST OF FRIENDS SHOULD KNOW OF
THIS.
I WOULD BE SENDING YOU MORE INFOMATIONREGARDING THIS
TRANSACTION WHEN IHEAR FURTHER FROM YOU.
FINALLY PLEASE ENSURE THATYOU KEEP THISTRANSACTIONTO
YOURSELF ALONE.
AWAITING YOUR URGENT RESPONSE
BEST REGARDS
DR. YERIMA MUSA.
__________________________________________________
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================== End of Reported
Document ======================
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