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Von: "MR. MOMOH" <mikem1000@mailsurf.com>
Datum: Fr, 20. Dez 2002 14:03:36 Europe/Berlin
An: xxxxx@gmx.net
Betreff: ASSISTANCE/PROPOSAL
Antwort an: mikmoh@indiatimes.com

FROM: MR. MIKE MOMOH
LAGOS, NIGERIA.
FAX: 234-9-2721523

DEAR SIR,

COMPLIMENT OF THE DAY. MY SEARCH FOR A TRUSTWORTHY INDIVIDUAL/FIRM HAS LED ME TO YOU. I WISH TO EXTEND THIS MUTUAL BUSINESS PROPOSAL TO YOU WITH THE HOPE THAT YOU WILL GLADLY ACCEPT IT. I HAVE ACCESS TO WHAT MOST FIRMS AND INDIVIDUALS NEED THE MOST-FUNDS; BUT LACK THE FULL MANPOWER (CONTACTS) TO PUT THE FUNDS TO GOOD USE.I AM THE PRINCIPAL AUDITOR OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC).

A POST I HAVE HELD FOR THE PAST THREE YEARS. IN THE COURSE OF DISCHARGING MY DUTY LAST YEAR, I DISCOVERED THAT SOME GOVERNMENT OFFICIALS IN THE PAST, COMMITTED SOME IRREGULARITIES IN THE FORM OF INVOICED CONTRACT VALUES, WHICH EVENTUALLY GO INTO THEIR PRIVATE BANK ACCOUNTS.

WHAT INTEREST ME MOST AND FOR WHICH REASON I AM WRITING YOU IS THIS PARTICULAR CONTRACT WHICH WAS AWARDED TO A FOREIGN CONTRACTOR IN 1998, IT WAS OVER ESTIMATED TO THE TUNE OF US$21.5M (TWENTY ONE MILLION, FIVE HUNDRED THOUSAND U.S. DOLLARS). THIS CONTRACT HAS BEEN COMPLETED AND COMMISSIONED IN 1999 AND THE CONTRACTOR FULLY PAID, BUT THE US$21.5M OVER ESTIMATED VALUE OF THE CONTRACT IS STILL LYING AT THE CENTRAL BANK OF NIGERIA (CBN). BECAUSE OF THE HASTE WITH WHICH THE LAST GOVERNMENT WAS REMOVED FROM OFFICE, THESE MEN HAS NO CHANCE TO COLLECT THIS MONEY BEFORE LEAVING THE OFFICE. BUT AS A RESULT OF UPDATED PAYMENTS ADVISE AT THE CENTRAL BANK OF NIGERIA (CBN), IT HAS BEEN AWAITING TRANSFER TO A FOREIGN ACCOUNT.

IN MY REPORT, I RECOMMENDED THAT THIS MONEY SHOULD BE PAID BUT ON THE CONDITION THAT THE CONTRACTOR SHOULD BE INFORMED. MY RECOMMENDATION WAS ACCEPTED AND I HAVE BEEN GIVEN THE ORDER TO GET IN-TOUCH WITH THE FOREIGN CONTRACTORS, BUT SINCE THE CONTRACTOR HAS BEEN FULLY PAID FOR THE JOB HE DID, I WANT TO DIVERT THIS MONEY TO ANOTHER FOREIGN ACCOUNT.

THE MONEY IS IN A SUSPENCE ACCOUNT WITH THE CENTRAL BANK OF NIGERIA. HAVING DONE ALL THE NECESSARY GROUND WORK, I AM NOW LOOKING FORWARD FOR A TRUSTWORTHY PERSON, INTO WHOSE PRIVATE OR COMPANY'S ACCOUNT THIS MONEY WILL BE TRANSFERRED INTO. I WISH TO RETIRE FROM SERVICE AFTER THIS TRANSACTION AND GO INTO BUSINESS IN YOUR COUNTRY THROUGH YOU AS MY AGENT.

YOU ARE THEREFORE REQUESTED TO KINDLY ALLOW ME TO TRANSFER THIS MONEY INTO YOUR ACCOUNT PROVIDED THAT I CAN WITHDRAW THIS MONEY WHEN I WANT TO. UPON THE TRANSFER OF THIS MONEY, 65% OF THE TOTAL SUM WILL BE FOR MY COLLEAGUES AND MESELF WHILE 30% SHALL BE FOR YOU THE ACCOUNT OWNER AND 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 IMMEDIATELY THROUGH MY FAX NUMBER ABOVE OR MY E-MAIL ADDRESS, YOU WILL BE FULLY DETAILED WHEN I HEAR FROM YOU. I WILL REQUIRE FROM YOU, YOUR COMPANY'S NAME AND ADDRESS AND YOUR BANK PARTICULARS WHERE THE FUNDS WILL BE TRANSFERRED INTO. AND ALSO YOUR TELEPHONE AND FAX NUMBERS AS THEY ARE VITAL TO THE SUCCESS OF THIS TRANSACTION FOR UPDATING AND REMITTANCE PROTOCOL.

BEST REGARDS, MR. MIKE MOMOH.

 

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