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October 2002, Week 4

HP3000-L@RAVEN.UTC.EDU

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From:
azu zubby <[log in to unmask]>
Reply To:
azu zubby <[log in to unmask]>
Date:
Sun, 27 Oct 2002 16:49:56 GMT+1
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Dear sir/madam,


I am PRINCE AZU ZUBBY the Chief Accountant of the Nigerian
National Petroleum Corporation (NNPC) headquarters in
Lagos , Nigeria. I reliably got your contact from Nigeria
Chamber of Commerce.
I have no reason to doubt your honesty and credibility
hence I make this proposal to you. Please, treat with
utmost confidence and excuse me for the embarrassment
this letter might cause you as we have not met or known
each other before.

I have the mandate of my colleagues in office to solicite
for your assistance for a deal we want to execute, My
Corporation (NNPC) awarded a contract of US$86,700,000.00
(Eighty - Six Million, Seven Hundred Thousand U.S Dollars)
to a Foreign firms to supply Rig & Drilling Equipment for
Kaduna Refinery here in Nigeria but because of my position,
this contract was over invoiced to US$115,300,000.00 (One
Hundred and Fifteen Million, Three Hundred Thousand
United State Dollars). The origina the contractors that
executed the project, now we are left with the over-
invoice sum of US$28,600,000.00 (Twenty Eight Million, Six
Hundred Thousand U.S.Dollars Only).

All arrangements have been concluded on how this money
would be moved. Our constraints lie on the fact that
we required a foreign firm or individual account number
where the money will be paid into; whose owner will be
portrayed as a contract beneficiary of fund.
Infact this is why I am writing you this letter.
NOTE:- There is no risk involved as we have taken care,
loopholes covered.

As a civil servant, we are aware that some financial
assistance would be required to conclude this job, we
are prepared to give as much as 35% of the total sum
to whoever that is willing to assist, while 60% of the
total sum will go for me and my colleagues. To this
effect, 5% would be earmarked to cover all the expenses
(Local and International). This is because the process
would pass through some Directors in the Ministry of
Finance and Central Bank of Nigeria (CBN).
These officials might require some tips to facilitate
payment without delay since they are not aware of the
deal.

Please, should you be willing to assist, we shall require
the following information to enable us put claim mediately.
Your bank name, Address and Account Number, Fax number of
the Bank where the money will be transferred into.

But should you not be in a position to assist, this deal
has to remain a secret till the end of time. It is
important I mention that the officials involved in this
transaction are top Government Functionaries who have
put in years of service to this Country. For the aintenance
of personal integrity and prestige of all persons involved
in this transaction, you are implored to exhibit utmost
secrecy throughout the duration of the transaction. You
are strongly advise to avoid discussing this You may open a
separate bank account in any Country for this purpose if
you wish. All arrangements of this transfer for this
quarter payment for the year, 2002 has been properly
organised and further action awaits your immediate
response. Hurry and send to me the Account Number where the
money will be transferred into, so that we can start to
process for the approval of this payment. Please, call me
on my direct number TEL: 234 - 803-3483746,
PLEASE, INCLUDE YOUR TELEPHONE AND FAX NUMBER FOR EASY
COMMUNICATION.

I look forward to hearing from you.

Best Regards,


PRINCE AZU ZUBBY.
_________________________________________________________
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