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Date: Fri, 08 Feb 2002 16:24:02 -0800
From: "Jackson Lawal"
To: ""
Subject:
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NIGERIAN NATIONAL PETROLEUM CORPORATION
(DEPARTMENT OF PETROLEUM RESOURCES)
DR JACKSON LAWAL
ATTN: THE PRESIDENT,
REQUEST FOR URGENT BUSINESS RELATIONSHIP
ALTHOUGH THIS PROPOSAL MIGHT COME TO YOU AS A SURPRISE
SINCE IT IS COMING FROM SOMEONE YOU DO NOT KNOW OR
EVER SEEN BEFORE, BUT AFTER DUE DELIBERATION WITH MY
COLLEAGUES, I DECIDED TO FORWARD THIS BUSINESS
PROPOSAL TO YOU. WE WANT A RELIABLE PERSON WHO COULD
ASSIST US TO TRANSFER THE SUM OF TWENTY FIVE MILLION,
FIVE HUNDRED THOUSAND UNITED STATES DOLLARS. (US$25.5
MILLION) INTO HIS/HER ACCOUNT.
THIS FUND RESULTED FROM AN OVER INVOICED BILL FROM A
CONTRACT AWARDED BY US FOR THE TURN-AROUND MAINTENANCE
(T.A.M) CARRIED OUT ON THE FOUR REFINERIES IN NIGERIA
DURING THE LAST MILITARY REGIME OF GENERAL ABDULSALAMI
ABUBAKAR. WE AWARDED THIS CONTRACT UNDER THE BUDGET
ALLOCATION TO MY PARASTATAL, THE BILL WAS APPROVED FOR
PAYMENT AND THE CONTRACT HAS BEEN EXECUTED AND THE
ORIGINAL CONTRACTOR WAS PAID HIS ACTUAL COST OF THE
CONTRACT. WE ARE LEFT WITH THE BALANCE OF US$25.5
MILLION DOLLARS AS THE OVER INVOICED AMOUNT, WHICH WE
HAVE DELIBERATELY OVER-ESTIMATED FOR OUR OWN USE, BUT
UNDER OUR PROTOCOL DIVISION, CIVIL SERVANTS ARE
FORBIDDEN TO OPERATE OR OWN FOREIGN ACCOUNT. THIS IS
WHY I AM CONTACTING YOU FOR ASSISTANCE. WE HAVE
AGREED TO SHARE THE MONEY AS FOLLOWS.
(i) 30% FOR YOU THE ACCOUNT OWNER.
(ii) 60% FOR US(THE OFFICIALS)
(iii) 10% TO BE USED IN SETTLING TAXATION AND ALL
LOCAL/FOREIGN EXPENSES.
AS YOU MAY WANT TO KNOW AND MAKE YOU LESS CURIOUS, I
GOT YOUR ADDRESS FROM OUR REPUTABLE CHAMBER OF
COMMERCE AND INDUSTRY AND I AM THE EXECUTIVE CHAIRMAN
OF THE CONTRACT AWARD COMMITTEE OF THE NIGERIAN
NATIONAL PETROLEUM CORPORATION (DEPARTMENT OF
PETROLEUM RESOURCES) THIS TRANSACTION IS VERY MUCH
FREE FROM ALL SORT OF RISK BECAUSE THIS BUSINESS WAS
CAREFULLY PLANNED BEFORE IT WAS SUCCESSFULLY EXECUTED
AND WE THE OFFICIALS INVOLVED IN THIS DEAL HAVE PUT IN
MANY YEARS OF MERITORIOUS SERVICE TO OUR PARASTATAL.
WE HAVE BEEN EXERCISING PATIENCE FOR THIS OPPORTUNITY
FOR SO LONG AND FOR MOST OF US THIS IS A LIFETIME
OPPORTUNITY WE CANNOT AFFORD TO MISS.
TO GET THIS FUND INTO YOUR ACCOUNT, WE HAVE TO PRESENT
AN INTERNATIONAL BUSINESS OUTFIT AND CONSEQUENT UPON
INDICATION OF YOUR INTEREST TO FULLY ASSIST US IN THIS
TRANSACTION, YOU ARE ADVISED TO FURNISH US WITH THE
FOLLOWING:
(i) THE BANK IN WHICH YOU WOULD WANT THE US$25.5
MILLION TO BE PAID INTO.
(ii) BENEFICIARY OF THE ACCOUNT.
(iii) YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY
COMMUNICATION
THIS INFORMATION WILL ENABLE US SEEK APPROVAL OF THE
FUND FROM THE CONCERNED QUARTERS WITHIN 5-7 BANKING
DAYS AND THE NIGERIAN NATIONAL PETROLUEM CORPORATION
(DEPARTMENT OF PETROLEUM RESOURCES) PAYMENT
INFORMATION DATA WILL BE FAXED IMMEDIATELY TO YOU FOR
COMPLETION. ONE OF MY COLLEAGUES AND I INVOLVED IN
THIS DEAL WILL COME TO YOUR COUNTRY TO ARRRANGE FOR
OUR SHARE UPON CONFIRMATION FROM YOU THAT THE MONEY
HAS HIT YOUR NOMINATED BANK ACCOUNT. ALL THESE WILL
ONLY TAKE US ABOUT 14 WORKING DAYS TO TRANSFER THIS
FUND INTO YOUR ACCOUNT FROM THE DAY WE RECEIVE THE
REQUIREMENTS.
YOUR LINE OF BUSINESS IN THIS TRANSACTION DOES NOT
MATTER. HONESTY AND YOUR ABILITY TO KEEP IT SECRET
AND KEEP OUR OWN SHARE SAFE WHEN THE MONEY HITS YOUR
ACCOUNT IS WHAT MATTERS. IT IS IMPORTANT THAT WE
PERFECTLY UNDERSTAND AND CO-OPERATE WITH ONE ANOTHER
TO ENSURE THAT THIS BUSINESS IS SUCESSFULLY CONCLUDED.
BEST REGARDS
Dr JACKSON LAWAL
MEMBER BOARD OF DIRECTORS, CONTRACT AWARD COMMITTEE
NIGERIAN NATIONAL PETROLEUM CORPORATION.
(DEPARTMENT OF PETROLEUM RESOURCES).
_________________________________________________________
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