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FROM THE DESK OF DANLADI BORO.
NIGERIAN NATIONAL PETROLEUM
CORPORATION.
LAGOS-NIGERIA.
E-MAIL: danladiboro@fstmail.com
ATTN:
SIR/MADAM,
I AM THE DEPUTY DIRECTOR IN THE NIGERIAN NATIONAL PETROLEUM
CORPORATION (NNPC) HERE IN LAGOS.MY COLLEAGUES HAVE ASSIGNED ME TO SEEK
F0R ASSISTANCE OF RELIABLE FOREIGN COMPANY OR AN INDIVIDUAL THROUGH
WHOM WE CAN TRANSFER THE SUM OF US$21.5,000,000.00 (TWENTY ONE MILLION
FIVE HUNDRED THOUSAND DOLLARS) WHICH AROSE FROM THE DELIBERATE OVER -
INVOICE OF SOME CONTRACT AWARDED BY THE CORPORATION IN THE TWILIGHT
DAYS OF THE LAST MILIARY REGIME. HOWEVER, THE CURRENT FAVOURABLE
POLITICAL/ECONOMIC CLIMATE IN THE COUNTRY SINCE THE HAND OVER FROM
MILITARY TO DEMOCRATICALLY ELECTED GOVERNMENT NOW PRESENTED AN
OPPORTUNITY FOR THIS MONEY TO BE TRANSFERRED OUT OF THE COUNTRY. A
FRIEND WHO WAS FORMERLY RESIDING IN YOUR COUNTRY MADE YOUR ADDRESS
AVAILABLE TO ME. HE ASSURED ME OF YOUR COMPANY'S VIABILITY AND
CAPABILITY IN BUSINESS TRANSACTION THOUGH HE DID NOT KNOW MY REAL
NTENTIONS.THIS ASSURANCE GAVE ME COURAGE TO LINK YOU UP FOR THIS
PARTICULAR TRANSACTION, AND I HOPE IT WILL BE OF MUTUAL BENEFIT TO ALL
OF US. OUR CONTACTS IN THE CENTRAL BANK OF NIGERIA AND FEDERAL MINISTRY
OF FINANCE HAVE GIVEN US A GO AHEAD ORDER FOR REMITTANCE, SO WE HAVE
SET IN MOTION THE MACHINERY FOR THE TAKE OFF OF THIS TRANSACTION AND
FURTHER ACTION WILL COMMENCE IMMEDIATELY WE HEAR FROM YOU. WE HAVE
AGREED THAT AFTER THE TRANSFER OF THE MONEY INTO YOUR ACCOUNT. YOU
SHALL BE ENTITLED TO 30% THE OFFICIALS, MY COLLEAGUES AND I SHALL TAKE
60% WHILE 10% SHALL BE MAPPED OUT TO COVER FOR LOCAL AND INTERNATIONAL
EXPENSES THAT MAY BE INCURRED IN THE COURSE OF TRANSACTION.
REQUIERMENT NEEDED IS THIS
1.YOUR BANK NAME AND ADDRES
2 YOUR
COMPANY'S NAME ADDRESS
3 ACCOUNT NUMBER/SWFIT CODE
4.TELEPHONE NUMBER
AND FAX
THE NATURE OF YOUR BUSINESS IS NOT PARTICULARLY RELEVANT FOR
THE SUCCESS OF THIS TRANSACTION. ALL WE REQUIRED IS YOUR WILLINGNESS TO
CO-OPERATE AND ASSURANCE THAT OUR OWN SHARE WILL BE GIVEN TO US WHEN
THIS MONEY IS TRANSFERRED INTO YOUR ACCOUNT. ALL NECESSARY PRECAUTIONS
HAVE BEEN TAKEN TO ENSURE A NO RISK SITUATION ON THE SIDES OF BOTH
PARTIES AND IT IS BELIEVED THAT THIS TRANSACTION WILL LAST FOR 10
WORKING DAYS, BARRING ANY DELAY. PLEASE IF THIS PROPOSAL IS ACCEPTABLE
TO YOU, OR IF YOU HAVE ANY QUESTION FEEL FREE TO CONTACT THE ABOVE
EMAIL ADDRESS, I WILL OBLIGE YOU WITH FURTHER INFORMATION.
BEST
REGARDS,
MR. DANLADI BORO,
THE DEPUTY DIRECTOR,
NIGERIAN NATIONAL
PETROLEUM CORPORATION,
TEXT ONLY EQUIVALENT
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