yakubu odozi on Sat, 4 May 2002 07:09:02 +0200 (CEST)


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[Nettime-bold] URGENT AND CONFIDENTIAIL ASSISTANCE


DR. YAKUBU ODOZI

NIGERIAN NATIONAL PETROLEUM CORPORATION( N.N.P.C)
PLOT 775, MCPHERSON CLOSE,
VICTORIA ISLAND,
LAGOS, NIGERIA.
FAX 234-1-7592786


DEAR SIR,


REQUEST FOR ASSISTANCE: STRICTLY CONFIDENTIAL

I AM  DR YAKUBU ODOZI  DRAN ACCOUNTANT IN THE NIGERIAN
NATIONAL PETROLEUM CORPORATION (N.N.P.C.). I HEAD A
SEVEN-MAN TENDERS BOARD IN CHARGE OF CONTRACT AWARDS
AND PAYMENT APPROVALS. I CAME TO KNOW OF YOU IN MY
SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE A
VERY CONFIDENTIAL TRANSACTION WHICH INVOLVES THE
TRANSFER OF A HUGE SUM OF MONEY TO A FOREIGN ACCOUNT.

THERE WERE SERIES OF CONTRACTS EXECUTED BY A
CONSORTIUM OF MULTI-NATIONALS IN THE OIL INDUSTRY IN
FAVOUR OF N.N.P.C. THE ORIGINAL VALUE OF THIS
CONTRACTS WERE DELIBERATELY OVER INVOICED TO THE SUM
OF USD$30,000,000.00 (THIRTY MILLION UNITED STATES 
DOLLARS).

THIS AMOUNT HAS NOW BEEN APPROVED AND IS NOW READY TO
BE TRANSFERRED, BEING THAT THE COMPANIES THAT ACTUALLY
EXECUTED THESE CONTRACTS HAVE BEEN FULLY PAID AND THE
PROJECTS OFFICIALLY COMMISSIONED.

CONSEQUENTLY, MY COLLEAGUES AND I ARE WILLING TO
TRANSFER THE TOTAL AMOUNT TO YOUR ACCOUNT FOR
SUBSEQUENT DISBURSEMENT, SINCE WE CIVIL SERVANTS
ARE PROHIBITED BY THE CODE OF CONDUCT BUREAU (CIVIL
SERVICE LAW) FROM OPERATING AND/OR OPENING FOREIGN
ACCOUNTS IN OUR NAMES. NEEDLESS TO SAY, THE TRUST
REPOSED ON YOU AT THIS JUNCTURE IS ENORMOUS. IN
RETURN, WE HAVE AGREED TO OFFER YOU 25% OF THE
TRANSFERRED SUM, WHILE 10% SHALL BE SET ASIDE FOR
INCIDENTAL EXPENSES (INTERNAL AND EXTERNAL) BETWEEN
PARTIES IN THE COURSE OF THE TRANSACTION. YOU WILL BE
MANDATED TO REMIT THE BALANCE TO OTHER ACCOUNTS IN DUE
COURSE.

MODALITIES HAVE BEEN WORKED OUT AT THE HIGHEST LEVEL
OF THE MINISTRY OF FINANCE AND THE CENTRAL BANK OF
NIGERIA (C.B.N.) FOR THE IMMEDIATE TRANSFER OF THE
FUNDS WITHIN 14 WORKING DAYS SUBJECT TO YOUR
SATISFACTION OF THE ABOVE STATED TERMS. OUR ASSURANCE
IS THAT YOUR ROLE IS RISK FREE.

TO ACCORD THIS TRANSACTION THE LEGALITY IT DESERVES
AND FOR MUTUAL SECURITY OF THE FUNDS THE WHOLE
APPROVAL PROCEDURES WILL BE OFFICIALLY AND LEGALLY
PROCESSED WITH YOUR NAME OR THE NAME OF ANY COMPANY
YOU MAY NOMINATE AS THE BONAFIDE BENEFICIARY.

ONCE MORE, I WANT YOU TO UNDERSTAND THAT HAVING PUT IN
OVER TEN YEARS IN THE CIVIL SERVICE OF MY COUNTRY, I
AM AVERSE TO HAVING MY IMAGE AND CAREER DENTED. THIS
MATTER SHOULD THEREFORE BE TREATED WITH THE UTMOST
SECRECY AND URGENCY IT DESERVES.

KINDLY EXPEDITE ACTION AS WE ARE BEHIND SCHEDULE TO
ENABLE US INCLUDE THIS TRANSFER IN THE FIRST BATCH
WHICH WOULD CONSTITUTE THE LAST QUARTER PAYMENTS FOR
THE 2002 FINANCIAL YEAR.

CONTACT ME THROUGH E-MAIL AS SOON AS POSSIBLE.

YOURS SINCERELY,


DR YAKUBU ODOZI






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