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Von: "DR.PAUL ZAKONA" < paulzakona@mail.gr >
Datum: So, 10. Feb. 2002 14:44:56 Europe/Berlin
An: xxxxx@xxxxx.de
Betreff: BUSINESS RELATIONSHIP
Antwort an: paulzakona@mail.gr

FROM THE DESK:DR.PAUL ZAKONA,
ACCOUNT DEPARTMENT (NNPC)
FALOMO OFFICE COMPLEX,
IKOYI
LAGOS, NIGERIA

Dear Sir,

I am DR.PAUL ZAKONA chairman- audit committee, with the Nigerian National Petroleum Corporation (NNPC), I headed the audit committee whose assignment was to audit, review and recommend payment for all contracts awarded in the NNPC by the corrupt past military administration.

In the course of our review, we discovered that the sum of USD 30 million (THIRTY MILLION DOLLARS) was floating unclaimed in the corporation account without beneficiary. This money emanated from an over-invoicing in the contract awarded to a foreign firm for the supply, fixing, erecting and computerized optimization of oil pipeline to one of our oil refineries during the past Military administration.

Base on our status as senior government officials in top sensitive position of trust, we cannot stand to claim this money ourselves, hence, I decided to contact you. All modalities for this transfer have been fully worked out. We have already secured a preliminary order to effect this payment, we now require from you your BANKING PARTICULARS, FAX AND TELEPHONE NUMBER for smooth transfer of this money into your bank account. We intend to share the money in the following manner: 30% for you, 65% for us and 5% for any miscellaneous expenses. This business is 100% risk-free. We look forward to a fruitful business relationship with you.

Best Regards

DR.PAUL ZAKONA
Account Department (NNPC)

 

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