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From ???@??? Sat May 29 12:23:43 2004
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Message-ID: <1434.81.199.6.93.1085829823.squirrel@webmail.di-ve.com>
Date: Sat, 29 May 2004 13:23:43 +0200 (CEST)
Subject: CONTRACT PAYMENT
From: aminuy@di-ve.com
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To: undisclosed-recipients:;

STRICTLY CONFIDENTIAL
ATTENTION: THE PRESIDENT/MANAGING DIRECTOR

DEAR SIR, REQUEST FOR URGENT CONFIDENTIAL BUSINESS
RELATIONSHIP RE: TRANSFER OF US$10.6 AMERICAN DOLLARS INTO
ACCOUNT. AFTER DUE DELIBERATION WITH MY COLLEAGUES, I
DECIDED TO FORWARDTO YOU THIS BUSINESS PROPOSAL. WE WANT A
RELIABLE PERSON WHO COULD ASSIST US TO TRANSFER THE SUM OF
TEN MILLION, SIX HUNDRED THOUSAND UNITED STATE DOLLARS
(US$10.6M) INTO HIS/HER ACCOUNT. THIS FUND RESULTED FROM AN
OVER-INVOICED CONTRACT AWARED BY US UNDER THE BUDGET
ALLOCATION TO MY MINISTRY AND THE BILL WAS APPROVED FOR
PAYMENT BY THE CONCERNED MINISTRIES. THE CONTRACT WAS
EXECUTED, COMIISSIONED AND THE CONTRACTOR WAS PAID HIS
ACTUAL COST OF THE CONTRACT. WE ARE LEFT WITH THE BALANCE OF
US$10.6M AS THE OVER INVOICED AMOUNT WHICH WE HAVE
DELIBERATELY OVER ESTIMATED FOR OUR OWN USE BUT UNDER THE
PROTOCOL DIVISION, CIVIL SERVANTS ARE FORBIDDEN TO OPERATE
OR OWN FOREIGN ACCOUNT. THIS IS WHY, I CONTACT YOU FOR AN
ASSISTANCE. WE HAVE AGREED TO SHARE THE MONEY AS FOLLLOWS:

1. 30% FOR YOU (ACCOUNT OWNER)

2. 60% FOR US

3. 10% FOR TAX,

AS MAY BE REQUIRED BY YOUR GOVERNMENT. AS YOU MAY WANT TO
KNOW AND TO 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 (NNPC). THE
TRANSACTION IS VERY MUCH FREE FROM ALL SORT OF RISK HENCE
THE BUSINESS WAS CAREFULLY PLANNED BEFORE IT WAS EXECUTED
AND WE THE N.N.P.C. OFFICALS INVOLVED IN THE DEAL HAVE PUT
MANY YEARS IN SERVICES TO OUR MINISTRY. WE HAVE BEEN
EXERCISING PATIENCE FOR THIS OPPORTUNITY FOR SO LONG AND TO
MOST OF US, THIS IS A LIFE TIME OPPORTUNITY WE CANNOT AFFORD
TO MISS. TO GET THIS FUND PAID 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. PLEASE REPLY ME TO THIS ALTERNATIVE EMAIL ADDRESS;
aminu_yakubu@123.com

1. YOUR BANKER?S NAME AND ADDRESS

2. YOUR BANK ACCOUNT NUMBER AND ROTINE CODE NUMBER IF ANY

3. THE BANK TELEPHONE, FAX AND TELEX NUMBERS

4. THE NAME OF BENEFICIATY OF THE ACCOUNT

5. YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY

COMMMUNICATION. THIS INFORMATION WILL ENABLE US SEEK
APPROVAL OF THE FUND FROM THE CONCERNED QUARTERS WITHIN 3-4
BANKING DAYS AND THE NIGERIA PETROLEUM CORPORATION (NNPC)
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 ARRANGE FOR OUR OWN SHARE
UPON CONFIRMATION FROM YOU THAT THE MONEY HAS HIT YOUR
NOMINATED BANK ACCOUNT. ALL THIS WILL ONLY TAKE US ABOUT 14
WORKING DAYS TO TRANSFER THIS FUND INTO YOUR ACCOUNT FROM
THE DAY WE RECEIVE THE REQUIREMENTS. THIS IS TO INFORM YOU
THAT YOU ARE ABLE TO REACHED ME ANYTIME 24HOURS. BECAUSE
OF THE CONFIDENTIALITY INVOLVED IN THIS TRANSACTION. LET
HONESTY AND TRUST BE OUR WATCHWORD THROUGHOUT THIS
TRANSACTION. I SHALL FURNISH YOU WITH SOME DETAILS ABOUT
MYSELF. YOUR PROMPT REPLY WILL BE HIGHLY APPRECIATED.PLEASE REPLY ME
TO THIS ALTERNATIVE EMAIL ADDRESS;
aminu_yakubu@123.com
BEST REGARDS.
ENGR. AMINU YAKUBU

__________________________________________________________
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