> 
> 
> >     
> >          NIGERIAN NATIONAL PETROLEUM CORPORATION 
> >                       FALOMO-IKOYI 
> >                          LAGOS
> >  
> > TO: PRESIDENT/CEO				
> >                                                   
>  
> > 
> >   
> >                  CONFIDENTIAL 
> >                TRANSFER OF: US$25M
> > Sir, 
> >  
> > I am making this contact with you on behalf of my
> > colleagues after a satisfactory information we
> > gathered from Chamber of Commerce and Industries.
> I
> > am a member of the TENDER BOARD COMMITTEE of the
> > Nigerian National Petroleum Corporation (NNPC)
> > Lagos.
> > Our duties includes: award, evaluation and review
> of
> > contracts.
> > 
> > In 1996, my committee (TBC) awarded a contract of
> > US$150,000,000 (One Hundred and Fifty Million
> United
> > States Dollars only) to a joint venture of
> > SPEIBATIGNOLES and FOUGEROLLE, for an engineering,
> > procurement, construction of pipeline network at
> > Eleme Petro-Chemical plant. As it were, the acutal
> > contract sum was deliberately over-invoiced by us
> > (TBC) with the sum of US$25,000,000.00
> (TWENTY-FIVE
> > MILLION UNITED STATES DOLLARS ONLY). The project
> was
> > executed, commissioned and the contractor(s) paid
> > accordingly.
> >  
> > My colleagues and I want to transfer the
> > over-incoiced
> > amount into a viable foreign account. We have
> > therefore resolved that as long as you can act as
> > the
> > sole beneficiary of the fund. The following will
> be
> > the mode of sharing:35%  for
> > beneficiary i.e. owner of account and 65%
> for
> > us the officials.
> > 
> > Let me reiterate at this juncture, that there are
> > top
> > and influential government officials involved in
> > this
> > transfer and as such I would appreciate it, if
> this
> > business is treated with utmost confidentiality. I
> > do hope I can trust you as regards this matter. In
> > the
> > light of this, I would like you to forward to me
> the
> > following information:
> >  
> >  1.	Your company name and address if any
> >  2.	Your personal fax number
> >  3.	Your personal telephone number  for easy
> >  communication.
> >  
> > This will enable us to forward the information to
> > Corporation  for purposes of processing and
> > immediate remittance of this funds to the  account
> > that will be provided by you.
> > 
> > All modalities have been worked out and the
> > necessary
> > machinery put in place with the officials of the
> > Federal Ministry of Finance and the Central Bank
> of
> > Nigeria (CBN) to effect this transfer within the
> > shortest possible time. It is worthy to note that
> > this transaction is 100% risk free, my only fear
> is
> > the confidentiality of this business from your
> end.
> > It
> > is pertinent to note that only an expatriate firm
> > can
> > lay claim to this fund by this i mean a foreign
account. We are barred from
> operating
> > foreign accounts as civil servants still serving
> the
> > government. 
> >  
> > Please send your reply by e-mail Your quick
> response
> > will be highly appreciated.
> >  
> > Yours faithfully,
> >  
> > DR AHMED SANI.
> > 
> > 
> > 
> > 
> > 
> > __________________________________________________
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> 
> 
> __________________________________________________
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