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Von: "Bello Ali" < belloali01@hotmail.com >
Datum: Do, 25. Apr. 2002 13:19:12 Europe/Berlin
An: xxxxx@xxxxx.net
Betreff:

FUNDS TRANSFER. Compliments. I wish to extend this mutual business proposal to you with the hope that you will accept. I am the principal auditor of Nigerian National Petroleum Corporation (NNPC) . In the course of discharging my duty last year, I discovered an over invoiced contract payment due for payment to a foreign contractor. I am writing you to seek your assistance and collaboration to enable me use my position in Government to secure the approval for the payment of this over invoiced contract claim to your bank account. This particular contract was awarded to a Foreign Contractor and was over estimated to the tune of US$18,500,000.00 (Eighteen Million, Five Hundred Thousand US Dollars Only).The foreign Contractor has received full payment for the actual contract value, leaving behind the sum of US$18,500,000.00 which represents the over estimated contract value currently lying at the Central Bank of Nigeria. The over estimated value of $18,500.000.00 was meant to be a Kick Back to the Government officials that Awarded the contract. This Government officials has been removed from office and they had no chance of collecting the money before leaving office.As a result of updated payment advise at the Central Bank,it has been awaiting transfer to a Foreign Account. Having done all the necessary ground work, this money is now in my possession and I am looking for a trustworthy person into whose private or company's account this money would be transferred. Upon the transfer of this money, 70% of the sum will be for me, 25% shall be for you the account owner, while the remaining 5% shall be set aside to refund expenses made in the course of this transaction. Be assured that this business is risk free but the keyword is the confidentiality, due to the nature of the transaction and my position in the ministry. Kindly treat as urgent and contact me through Email. You will be given full details when I hear from you.
Yours faithfully, Bello Ali.

 

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