I will solicit your confidant in this transaction, this is
by virtue of its nature as utterly CONFIDENTIAL and TOP SECRET.
Though I know that the transaction of this magnitude will make any
one apprehensive and worried, but I am assuring you that all will
be well at the end of the day. We have decided to contact you due
to the urgency of this transaction, as we have been reliably informed
of your discreteness and ability in transaction of this nature.
Let me start by first introducing myself properly
to you, I am williams kenny a director with the Nigerian National Petroleum
Corporation (NNPC) Eleme Refinery. I came to know of you in my private
search for a reliable and reputable person to handle the confidential
transaction, which involves the transfer of a huge sum of money
to a foreign account requiring maximum confidence. THE PROPOSITION:
a foreigner, Engineer James Akmed, an Oil Merchant/Contractor with
the Federal Government of Nigeria, until his suspension three years
ago, executed with us at Eleme Refinery of NNPC, and had a total
contract executed worth US$28.6 (Twenty Eight Million,Six Hundred
Thousand United States Dollar) which flows in the Corporation's
suspense account.
It is because of the allegation/petition leveled
against him that he (Engr. James Akmed) who is a close friend to
the late dictatorship General Sanni Abacha (formal Military President
of Nigeria) who died in office in 1998 and during his tenure the
country experienced various mismanagement and series of malpractices
were carried out in collaboration with his foreign friends.
However, a Panel were set up to investigate the
issue, who found him (Engr. James Akmed) guilty and the present
Democratic President of Nigeria Chief Olusegun Obasanjo suspended
him from transacting any business in Nigeria with immediate effect
and was asked to leave the country. However, these made the contract
fund "UNCLAIMABLE" which was only known to my colleagues
and I. Fortunately, all the Contract document including the "
CONTRACT COMPLETION CERTIFICATE" are with me but the need for
a very trustworthy foreign business man/woman whom I would present
as the Foreign contractor/beneficiary to claim the fund. In order
to achieve this development, some of my colleagues and I now seek
your permission to have you stand as the FOREIGN CONTRACTOR so that
the funds would be released and paid into your account as beneficiary's
who executed the contract in the year 1999. All documents and proves
to enable you get this fund will be carefully worked out. More so,
we are assuring you of a 100% risk free involvement. Your share
stays while the rest would be for me and my colleagues for investment
purposes in your country.
We have agree that, the funds be shared thus, after
it has been transferred into your nominated account:
(1) 30% of the money will go to you for acting
as the beneficiary of the fund.
(2.) 5% will be set aside for reimbursement to
both parties for any incidental expenses that may be incurred in
the cause of the transfer. (3). 65% to us the originator of the
transaction.
If this proposal is acceptable by you, do not make
undue advantage of the trust we have bestowed on you and your Company,
kindly get to me immediately on my E-mail Address as stated bellow.
Please furnish me with your most confidential Telephone and Fax
Number(s), Company Name to use, Banking information including the
A/C Number, Swift Code (if any).
I assure you that if you will follow my instruction,
the fund shall be in your Account within 7-10 days of this transaction.
Thanking you for your kind understanding in this
regard.
My best regards,
ENGR. JOHN ADEMOLA (MNSE)