Engr Duke Paul on Wed, 30 Jan 2002 03:06:01 +0100 (CET)


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NIGERIAN NATIONAL PETROLEUM CORPORATION
(DEPARTMENT OF PETROLEUM RESOURCES) 

ENGR PUAL DUKE
 

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

ENGR PUAL DUKE
 
Asst. CHAIRMAN, CONTRACT AWARD COMMITTEE NIGERIAN NATIONAL 
PETROLEUM CORPORATION. 
(DEPARTMENT OF PETROLEUM RESOURCES)


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