[Biojava-l] ASSISTANCE
TONY OKEKE
tonyokeke@go.com
Tue, 07 May 2002 06:11:39
NIGERIA NATIONAL PETROLEUM CORPORATIONPETROLEUM AND PROJECT DIVISION
TEL: 234-1-4702516
FAX: 234-1-7740337
P.M.B 2071,
LAGOS - NIGERIA.
tonyokeke@yahoo.co.uk
7th of May 2002
ATTENTION: CHAIRMAN/CEO
This letter is not intended to cause any embarrassment in whateverform,
rather is compelled to contact your esteemed self, following theknowledge
of your high repute and trustworthiness. Firstly, I must solicit your
confidentiality, this is by the virtue of its' nature as being utterly
confidential and top secret though I know that a transaction of this
magnitude will make anyone apprehensive and worried, but I am assuringyou
that all will be well at the end of the day. A bold step taken shallnot
be regretted I assure you.
I am Mr. Tony Okeke and I head a seven man tender board in charge of
contract awards and payment approvals, I came to know of you in searchof
a reliable and reputable person to handle a very confidential business
transaction which involves the transfer of a huge sum of money toforeign
account requiring maximum confidence. My colleagues and I are top
officials of the NIGERIA NATIONAL PETROLEUM CORPORATION {NNPC}. OURDUTIES
INCLUDE VETTING, EVALUATION AND FORESEEING THE MAINTENANCE OF THE
REFINERIES IN ALL THE DESIGNATED OIL PIPELINES. We are therefore
soliciting for your assistance to enable us transfer into your accountthe
said funds. Our country losses a lot of money everyday that is why the
international community is very careful and warning their citizens tobe
careful but I tell you "A TRIAL WILL CONVINCE YOU".
The source of the fund is as follows; during the last military regimehere
in Nigeria this committee awarded a contract of US$400million to agroup
of five construction companies on behalf of the NIGERIA NATIONALPETROLEUM
CORPORATION for the construction of the oil pipelines in Kaduna,
Port-Harcourt, Warri refineries. During this process my colleagues andI
deliberately inflated the total contract sum to the tune US$428million
with the intention of sharing the inflated sum of US$28. The government
has since approved the sum of US$428 for us as the contract sum, butsince
the contract is only worth US$400million, the remaining US$28million is
what we intend to transfer to reliable and safe offshore account, weare
prohibited to operate foreign account in our names since we are stillin
government. Thus, making it impossible for us to acquire the money inour
name right now, I have therefore been delegated as a matter of trust bymy
colleagues to look for an oversea partner into whose account we can
transfer the sum of US$28million.
My colleagues and I have decided that if you/your company can be the
beneficiary of this funds on our behalf, you or your company willretain
20% of the total sum US$28million while 75% will be for us theofficials
and remaining 5% will be used for offsetting all debts/expensesincurred
during this transaction.
We have decided that this transaction can only proceed under thefollowing
conditions:1. That you treat this transaction with utmost secrecy and
confidentialityand conviction of your transparent honesty.
2. That upon the receipt of the funds you will release the funds as
instructed by us after you have removed your share of 20%. Please
acknowledge the receipt of this letter using the above telephone andfax
numbers. I will bring you into the nomenclature of this transactionwhen I
have heard from you.
Your urgent response will be highly appreciated as we catching on thenext
payment schedule for the financial quarter. Please be assured that this
transaction is 100% legal/risk free, only trust can make the reality of
this transaction.
Best Regards,
MR. TONY OKEKE