I am a member of the Federal Government of Nigeria Contract Award and
Monitoring Committee in the Nigerian National Petroleum Corporation (NNPC).
Sometime ago, a contract was awarded to a foreign firm in NNPC by my committee.
This contract was over invoiced to the tune of US$21.5M.This was done
deliberately. The over-invoicing was a deal by my committee to benefit from the
project. We now desire to transfer this money which is
in a Suspense Account with NNPC in any Overseas Account which we expect you to
provide for us.
For providing the account where we shall remit the money, you will be entitled
to 30% of the money, 70% will be for me and my partners.
The above information would be used to make formal applications as a matter of
procedure for the release of the money and onward transfer to
your account. It does not matter whether or not your company does contract
projects of this nature described here, the assumption is that your
company won the major contract and subcontracted it out to other companies.
More often than not, big trading companies or firms of unrelated
fields win major contracts and subcontract to more specialized firms for
execution of such contracts. We have strong and reliable connections and
contacts at the Apex Bank and Federal Ministry of Finance and we have
no doubt that all this money will be released and transferred if we get the
necessary foreign partner to assist us in this deal. Therefore,
when the business is successfully concluded we shall through our same
connections withdraw all documents used from all the concerned Government
Ministries for 100% security. We are civil servants and we will not want to
miss this opportunity.
Please contact me immediately if you are interested in this deal.
I wait in anticipation of your fullest co-operation.
Yours faithfully
John Williams
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