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FROM THE DESK OF YOUNG OKOH.
NIGERIAN NATIONAL PETROLEUM CORPORATION.
LAGOS-NIGERIA.
EMAIL:young_okoh@myway.com
ATTN 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
THOUSANDDOLLARS) 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 COMPANYS 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 NUMBER AND YOUR PRAVITE TELEPHONE
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.YOUNG
OKOH
NB: DO NOT FAIL TO INCLUDE YOUR PRIVATE TELEPHONE AND
FAX NUMBER
WHILE REPLYING THIS LETTER FOR EASY
COMMUNICATIONS
TEXT ONLY EQUIVALENT
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