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Von: "DR: COLLINS MBADIWE" < collinsmbadiwe24@yahoo.com > Datum: Mi, 08. Mai. 2002 04:31:24 Europe/Berlin
An: xxxxx@xxxxx.de Betreff: URGENT RESPONSE

OMPADEC
(OFFICE OF THE CHIEF ACCOUNTANT)

FROM THE DESK OF
DR: COLLINS MBADIWE

OMPADEC HEAD QUARTERS

LAGOS -NIGERIA
TEL/FAX;234-1-7599105
STRICTLY CONFIDENTIAL

ATTN:CEO

I am the Chief Accountant General of the Newly Constituted OMPADEC (Oil Minerals producing Area Development Commission)

This commission was reconstituted in 1998 by the Federal Government of Nigeria as a result of consistent Environmental Neglect agitated by the Oil and Minerals Producing States.

This commission received a budgetary allocation of US$1.150 Billion for Environmental Maintenance/ Management of Oil producing states for the 1999/2000 Fiscal Year.

In view of the present political situation in our country, I have agreed with my colleagues to withdraw the sum of US$26.3 Million (TWENTY SIX MillionTHREE HUNDRED THOUSAND U. S. Dollars) as an Over-Invoice of a contract we awarded for the Environmental Maintenance.

All modalities to ensure a hitch-free transfer of this fund into your account through the officials of Central Bank of Nigeria (CBN) and Federal Ministry of Finance have been properly worked out.

Note: There is no risks or dangers involved.
N/B: I have agreed with my colleagues that after the business, you should keep 30% of the total fund, myself and my colleagues will take 60% while the remaining 10% is mapped out to cover the international and local expenses that might be incurred by both parties in the course of this transaction.

If this proposal interest you of which I hope it would, please forward to me immediately the followings by fax.

1. Full company©[radical]s Name and Address
2. Private telephone and fax numbers
3. Your full bank name and address
4. Bank account number, account name, telephone and fax numbers

As soon as we receive the above information from you, we shall immediately file up applications for approvals and payment following.

NOTE: You must maintain the topmost confidentiality of this transaction because we are top civil servants who would not joke with our reputation.

Thanks.

Best Regards

DR: COLLINS MBADIWE

 

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