CONFIDENTIAL HELP
DR DAN
drdan_nnpc2@truthmail.com
Wed Oct 30 20:41:03 2002
HE DESK OF=3A CHIEF=3ADR DANANI
=28PRINCIPAL AUDITOR=29 NIGERIA NATIONAL PETROLLEUM
CORPORATION =28NNPC=29 LAGOS=2C NIGERIA=2E
PRIVATE E-MAIL=3A offi=5Fnnpc=40mail=2Ecom
DEAR=2E
COMPLIMENT OF THE DAY=2E I WISH TO EXTEND THIS
MUTUAL BUSINESS PROPOSAL TO YOU WITH THE HOPE THAT YOU
WILL GLADLY ACCEPT IT=2E I AM THE PRINCIPAL AUDITOR OF THE
NIGERIAN NATIONAL PETROLEUM CORPORATION=2E
A POST I HAVE HELD FOR THE PAST THREE YEARS=2E IN THE
COURSE OF DISCHARGING MY DUTY LAST YEAR=2C I DISCOVERED
THAT SOME GOVERNMENT OFFICIALS IN THE PAST=2C COMMITTED
SOME IRREGULARITIES IN THE FORM OF INVOICED CONTRACT
VALUES=2C WHICH EVENTUALLY GO INTO THEIR PRIVATE BANK
ACCOUNTS=2E
WHAT INTEREST ME MOST AND FOR WHICH REASON I AM
WRITING YOU IS THIS PARTICULAR CONTRACT WHICH WAS
AWARDED TO A FOREIGN CONTRACTOR=2C IT WAS OVER ESTIMATED
TO THE TUNE OF US$ 28=2E8 M =28TWENTY EIGHT MILLION=2C EIGHT
HUNDRED THOUSAND U=2ES=2E DOLLARS=29=2E THIS CONTRACT HAS BEEN
COMPLETED AND COMMISSIONED AND THE CONTRACTOR FULLY
PAID=2C BUT THE US $ 28=2E8 M OVER ESTIMATED VALUE OF THE
CONTRACT IS STILL LYING AT THE CENTRAL BANK OF NIGERIA
=28CBN=29=2E BECAUSE OF THE HASTE WITH WHICH THE LAST
GOVERNMENT WAS REMOVED FROM OFFICE=2C THESE MEN HAS NO
CHANCE TO COLLECT THIS MONEY BEFORE LEAVING THE
OFFICE=2E BUT AS A RESULT OF UPDATED PAYMENTS ADVISE AT
THE CENTRAL BANK OF NIGERIA =28CBN=29=2C IT HAS BEEN
AWAITING TRANSFER TO A FOREIGN ACCOUNT=2E
IN MY REPORT=2C I RECOMMENDED THAT THIS MONEY SHOULD BE
PAID BUT ON THE CONDITION THAT THE CONTRACTOR SHOULD
BE INFORMED=2E MY RECOMMENDATION WAS ACCEPTED AND I HAVE
BEEN GIVEN THE ORDER TO GET IN-TOUCH WITH THE FOREIGN
CONTRACTORS=2C BUT SINCE THE CONTRACTOR HAS BEEN FULLY
PAID FOR THE JOB HE DID=2C I WANT TO DIVERT THIS MONEY
TO ANOTHER FOREIGN ACCOUNT=2E
HAVING DONE ALL THE NECESSARY GROUND WORK=2C THIS MONEY
IS IN MY POSSESSION AND I AM LOOKING FORWARD FOR A
TRUST WORTHY PERSON=2C INTO WHOSE PRIVATE OR COMPANY'S
ACCOUNT THIS MONEY WILL BE TRANSFERRED INTO=2E I WISH TO
RETIRE FROM SERVICE AFTER THIS TRANSACTION AND GO
INTO BUSINESS IN YOUR COUNTRY THROUGH YOU AS MY AGENT=2E
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=2E UPON THE
TRANSFER OF THIS MONEY=2C 65% OF THE TOTAL SUM WILL BE
FOR MY COLLEAGUES AND ME 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=2E
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=2E
KINDLY TREAT AS URGENT AND CONTACT ME IMMEDIATELY
THROUGH MY E-MAIL ADDRESS=2C YOU WILL BE FULLY DETAILED
WHEN I HEAR FROM YOU=2E BANK PARTICULARS=2E
TELEPHONE AND FAX NUMBERS ARE VITAL TO THE SUCCESS OF
THIS TRANSACTION FOR UPDATING AND REMITTANCE PROTOCOL=2E
BEST REGARDS=2C
DR DAN