- Sep 6, 2000
- 25,383
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Got this in my inbox today... what governmental agency would be appropriate to forward this along to so that they can deal with these scum?
NIGERIAN NATIONAL PETROLEUM CORPORATION
FALOMO OFFICE COMPLEX
IKOYI - LAGOS
E-mail: X_Xxxxx@Xxxxx.com
Attn:Hoback
REQUEST FOR MUTUAL BUSINESS RELATIONSHIP
Please permit me to introduce myself. I am Dr. Xxxxx Xxxxx, the financial director of the Nigerian National Petroleum Corporation (NNPC). It is true we have not met before but I got your contact address through a reliable source who assured me of your honest and trust worthiness which was why I decided to contact you with a business proposal that will be mutual benefit to all of us.
In 1998. My corporation (NNPC) awarded a contract for the construction of oil storage tanks at three of Nigerian refinneries at Port-Harcourt, Warri and Kaduna. The value of this contract was US$75.5Million. However, myself and some very top officials at the
NNPC used our position to inflate this contract to US$95.5 Million without the knowledge of the government.
This contract was approved and the original contractor has successfully executed the contract and has received his due contract sum of US$75.5Million under contract number NNPC/PED/0X04/98, leaving out the over inflated surplus of US$20 Million which is now ready
to be transferred into any foreign account we presented for this purpose. Sir, you may wonder why we could not open a foreign account ourselves.
It is forbidden for government officials to open and operate offshore account. This is why we needed your urgent assistance to provide us with a good company or private account where the fund will be remitted into before we share it in a ratio that will be acceptable to all of us. Furthermore, you shall assist us to invest part of our share for a period of 2 years into a very profitable business which will be reviewed periodicially untill we retire in 5 years time.
Sir, should you be willing to assist us in this business venture, kindly contact us through the above Tel/Fax: number. Include your direct Telephone and Fax numbers so that we can provide you with additional informations. We assure you of 100% risk free in this transaction as we have done our home work very well to ensure a hitch free remittance of this fund into your account.
We thank you very much for your anticipated co-operation while we look forward to your prompt response to this letter.
Yours faithfully,
Dr. Xxxxx Xxxxxx
FINANCIAL DIRECTOR (NNPC)
NIGERIAN NATIONAL PETROLEUM CORPORATION
FALOMO OFFICE COMPLEX
IKOYI - LAGOS
E-mail: X_Xxxxx@Xxxxx.com
Attn:Hoback
REQUEST FOR MUTUAL BUSINESS RELATIONSHIP
Please permit me to introduce myself. I am Dr. Xxxxx Xxxxx, the financial director of the Nigerian National Petroleum Corporation (NNPC). It is true we have not met before but I got your contact address through a reliable source who assured me of your honest and trust worthiness which was why I decided to contact you with a business proposal that will be mutual benefit to all of us.
In 1998. My corporation (NNPC) awarded a contract for the construction of oil storage tanks at three of Nigerian refinneries at Port-Harcourt, Warri and Kaduna. The value of this contract was US$75.5Million. However, myself and some very top officials at the
NNPC used our position to inflate this contract to US$95.5 Million without the knowledge of the government.
This contract was approved and the original contractor has successfully executed the contract and has received his due contract sum of US$75.5Million under contract number NNPC/PED/0X04/98, leaving out the over inflated surplus of US$20 Million which is now ready
to be transferred into any foreign account we presented for this purpose. Sir, you may wonder why we could not open a foreign account ourselves.
It is forbidden for government officials to open and operate offshore account. This is why we needed your urgent assistance to provide us with a good company or private account where the fund will be remitted into before we share it in a ratio that will be acceptable to all of us. Furthermore, you shall assist us to invest part of our share for a period of 2 years into a very profitable business which will be reviewed periodicially untill we retire in 5 years time.
Sir, should you be willing to assist us in this business venture, kindly contact us through the above Tel/Fax: number. Include your direct Telephone and Fax numbers so that we can provide you with additional informations. We assure you of 100% risk free in this transaction as we have done our home work very well to ensure a hitch free remittance of this fund into your account.
We thank you very much for your anticipated co-operation while we look forward to your prompt response to this letter.
Yours faithfully,
Dr. Xxxxx Xxxxxx
FINANCIAL DIRECTOR (NNPC)
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