[Nettime-bold] CREDIT PROPOSAL

[<joemakaego@cyberbox.com>]

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Sir,

First, I must solicit your strictest confidence in 
this transaction.  This is by virtue of its nature 
as being utterly confidential and ‘top secret’.  
You have been recommended by a reliable source that 
assured me in confidence of your ability and 
reliability to prosecute a transaction involving a 
large sum of money. 

We are top officials of the Nigeria National 
Petroleum Corporation CONTRACT AWARD COMMITTEE who 
are interested in investing in your company and or 
your country with funds which are presently pending 
in the Central Bank Of Nigeria.  For the 
commencement of this business, we solicit your 
assistance to enable us transfer into your account 
the said funds.

The source of this fund is as follows: In the month 
of June 2000,my committee awarded a contract for 
the TURN ARROUND MAINTAINANCE of KADUNA AND WARRI 
REFINERY and supply of equipments and installation 
to foreign company to the tune of 
{US$450.000.000.00} FOUR HUNDRED AND FIFTY MILLION 
UNITED STATES DOLLARS on contract no NNPC/T-ARD-
MT/PED/KDREF-144/2000.But before the award of the 
contract we agreed on a (10%} ten percent 
commission with the company which was a deliberate 
over-invoicing. The company has been paid the 
1st&2nd   installments of US$285M andUS$120M 
remaining the 3rd installment of US$45M 
representing the 10% commission which we now want 
to transfer into your Account..

We have agreed to share the money thus:

1.	30% for the Account Owner (You)
2.	60% for us (The Officials)
3.	10% to be used in settling taxation and all 
local and foreign expenses.

It is this 60% that we wish to invest in your 
care.  Please, note that this transaction is 100% 
safe and we hope to conclude the transfer latest 
seven (7) banking days from the date of the receipt 
of the following information by Fax: the name and 
address of the beneficiary {company}, your 
Telephone and Fax No. for easy communication. 
Banker’s name and address, Account number, Bank’s 
Phone, Fax and Telex/Swift Code No.

The above information will enable us write letters 
of claim and job description respectively.  This 
way we will use your company’s name to apply for 
payment as one of the SUB-CONTRACTORS.  We are 
looking forward to doing this business with you and 
solicit your confidentiality in this transaction.  
Please acknowledge the receipt of this letter using 
my email address.  I will bring you into complete 
picture of this pending project when I hear from 
you.

Yours faithfully,

MR. Joe Makaego.

 


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