[Samba] REQUEST FOR URGENT AND CONFIDENTIAL BUSINESS RELATIONSHIP
collins_adamu at rediffmail.com
Sat Jun 1 12:05:04 GMT 2002
PRIVATE AND CONFIDENTIAL
ATTN: THE CHIEF EXECUTIVE OFFICIER
REQUEST FOR URGENT AND CONFIDENTIAL BUSINESS RELATIONSHIP
Please permit me to introduce myself to you, my name is Mr. COLLINS ADAMU
a chartered accountant with the Nigerian National Petroleum Corporation
and a member of the International contract award committee of the above
corporation, which is under the Federal Ministry of Petroleum and Natural
THE SOURCE OF THE FUND IS AS FOLLOWS:
With the assistance of some senior officials of the Federal Ministry of
Finance and Office of the Accountant General of the Federation, we want to
quietly transfer the sum of THIRTY Million US Dollars only ($30m US
Dollars only) out of my country Nigeria. This US$30M US Dollars was
quietly over-estimated on the contract for Turn Around Maintenance (TAM)
of Kaduna refinery in Nigeria (NORTHERN NIGERIA) and the Rehabilitation of
Petroleum Pipelines, Depot and Jetties.
The actual contract value of this said project was US$100M US Dollars, but
my colleagues and I deliberately increased the contract to our own benefit
to the tune of $130M US Dollars, of which the over-estimated value of
US$30M US Dollars belongs to us and this amount is what we want to
secretly transfer into your personal or company account for safe keeping
The Federal Government and the Federal Ministry of Petroleum and Natural
Resources have approved the total sum of US$130 Million US Dollars. The
project has been completed and commissioned by the Federal Government and
the original contractors have been paid their Contractual sum and what is
left now is the US$30 Million US Dollars. Under this circumstance and upon
your acceptance we will register You/your Company as a sub-contractor to
the original contractors with my corporation, so that this fund can be
transferred into your account without hitch whatsoever.
Our reasons of soliciting your assistance to transfer this fund to your
account is owing to the policy of the Federal Government of Nigeria, the
code conduct debars us civil servants (Government Workers) from operating
a foreign account, hence we seeking your assistance.
After several deliberations with my colleagues, we decided to give you 25%
as your entitlement for your assistance for providing your account, while
70% will be for us and the remaining 5% would be used to offset all local
/foreign expenses that might be incurred in this transaction. However this
is based on the ground that you would assure me of the following:
1 That after the successful transfer of the $30m us dollars into your
account, you will give us our own fare share of 70% without running away
with the money or setting on it to our detriment.
2 That you will treat this business with utmost secrecy, Confidentiality,
understanding and sincerity, which this business demands.
3 You will assist us (by way of advice) to invest our own share in
business venture in your country.
4 Upon your acceptance of this proposal I will send a TEXT for you to fill
and return back to me, as we shall use this TEXT to make application for
payment on your behalf as you will be made the recognized beneficiary of
the fund. KINDLY FORWARD YOUR TELEPHONE AND FAX NUMBER,BANK NAME, BANK
ACCOUNT NUMBER, BANK SWIFT CODE, BANK TELEX NUMBER AND BANK TELEPHONE AND
FAX NUMBERS to me also.
PLEASE NOTE: that this business is 100% risk free and will not implicate
you in any way, sir.
Finally please if you feel you cannot do this business with us, kindly
delete this message from your computer or destroy it as it will do you no
good showing it to a third party or anybody whatsoever, please kindly do
us this favor for God sake. I will also want you to know that this
transaction has no relationship with scam.
Mr. COLLINS ADAMU
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