Michael Ejimma, Financial controller, Nigerian National Petroleum
X-Originating-IP: [126.96.36.199] Senegal, Dakar, Sonatel Multimdia Servers
Date: Mon, 21 Jan 2008
Subject: URGENT BUSINESS PROPOSAL.
FROM THE DESK OF MR.MICHEAL EJIMMA.
FINANCIAL CONTROLLER NNPC,IKOYI LAGOS- NIGERIA:
SOUTH REGIONAL HEADQUATERS.
PRIVATE EMAIL, <firstname.lastname@example.org>
PROPOSAL FOR TRANSFER OF FIFTEEN MILLION SEVEN HUNDREED THOUSAND USDOLLARS
(USD15.7M) TO YOUR BANK ACCOUNT.
Your contact address got to me via export promotions council, your reliability and trustworthiness In business transaction was the main conviction that compelled me to solicit for your support in this deal.
I am the Financial Controller of the Nigerian National Petroleum Corporation (NNPC) Lagos, Nigeria and secretary to the Contract Award Committee of my Ministry.
In collaboration with my colleagues, we have agreed to transfer out of the Country through UNION BANK OF NIGERIA PLC (UBN) some amount and we will later reinvest it abroad after the success of this transaction. The amount involved is FIFTEEN MILLION SEVEN HUNDREED THOUSAND USDOLLARS,(USD15,700,000.00)
This is as a result of over inflated amount of a contract.The contract has been already executed and the original contractor had collected his full and final payment. In as much as this contract was awarded to a Foreign Contractor and the payment in dollars, we now need a Foreign firm that will present itself as the contractor for this amount of FIFTEEN MILLION, SEVEN HUNDREED THOUSAND US DOLLARS (USD15,700,000.00) and then the fund will be transferred into your account.Since we do not want to use the orginal contractor in applying for the payment, because the Contractor is not aware of this over-invoiced sum. Therefore, I as the Financial Controller was told to write you by my colleagues and see the success of the remittance immediately, you will however, be required to furnish us with these necessary information.
1. Your personal phone and fax number for easy communication.
2. Name and Address of your Bank, Phone, Fax and Telex numbers.
3. Your Account number where this money will be lodged into and the Beneficiaries name.
It could be personal or corporate. These information will enable us put APPLICATION OF CLAIM for the release of this money from concerned Government Agencies and it will last for ten working days.
For your assistance we have agreed that the fund will be shared as follows: You as the Account Owner 20% Miscellaneous Expenses 5% Officials Involved 75% Now,we assure you that all arrangements have been concluded for the success of this transaction, so if you are interested,kindly expidate immediate action by sending to me the above mentioned datas.
MR MICHEAL EJIMMA..
Please do reply me on this e-mail address
Tags for this Thread