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Please contact me
From: |
Godwin Osagie |
Subject: |
Please contact me |
Date: |
Wed, 3 Jul 2002 05:38:04 -0700 |
Dr. Godwin Osagie
Nigerian National
Petroleum Corporation
Lagos, Nigeria.
Dear Sir,
President/CEO
REQUEST FOR ASSISTANCE-STRICTLY CONFIDENTIAL;
I am Dr. Godwin Osagie, a top management staff in the Nigerian National
Petroleum Corporation (NNPC) and I head a seven-mantender's board in charge of
Contract Awards and Payments Approvals. I came to know of you in my search for
a reliable and reputable person to handle a very confidential transaction that
involves the transfer of a huge sum of money to a foreign account. There were
series of contracts executed by a consortium Multinationals in the oil industry
in favor of NNPC among which were: The Supply ofY2K Compliant Personal
Computers and Accessories to the Warri, Port Harcourt and Kaduna Refineries.
Supply of Drugs and Relief materials to the victims of the Niger/ Delta crisis
.The construction of Schools, Hospitals and Housing Units in the Niger/Delta
Region. The original value of these contracts were deliberately over invoiced
in the sum of USD TEN MILLION, FIVE HUNDRED THOUSAND DOLLARS (10.5M) which has
now been approved and is now ready to be transferred being that the Companies
that actually executed these contracts have been 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 as civil servants are
prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening
and/or operating 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 20% of the transferred sum, while 10%shall be set aside for incidental
expenses (internal and external) between the parties in the course of the
transaction. You will be mandated to remit the balance 70% to other accounts in
due course.
You must however NOTE that this transaction is subject to the following terms
and conditions. Our conviction of your transparent honesty and diligence. That
you would treat this transaction with utmost secrecy and confidentiality. That
as a foreign partner, you will follow our instructions to the letter. Provide
the account required, and competent to assist us on profitable investment areas
in your Country in an advisory capacity.
Furthermore, Modalities have been worked out at the highest levels of the
Ministry of Finance and the Central Bank of Nigeria for the immediate transfer
of the funds within 10 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 fund, the whole approval procedures will be officially and legally
processed with your name of any Company you may nominate as the Bonafide
beneficiary.
Once more, I want you to understand that having put in over 26 years in the
service of my country, I am averse to having my image and career dented. This
matter should therefore be treated with utmost secrecy and urgency.
Kindly expedite action as we are behind schedule to enable us include this
transfer in the first batch of this new financial quarter payment. Please
acknowledge the receipt of this message via my fax number 234-1-7591648 only.
Yours Sincerely,
Dr. Godwin Osagie
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