eMail:	Dr. Ben Wosley Jun 17, 2005
Homepage-Title:
Country, Zip, City:	Nigeria, ejibgo
Information:	Dr. Ben Wesley The Chief Accountant Nigeria National Petroleum Corporation (NNPC) Lagos – Nigeria Tel/Fax: 2348033829737 Date 15/4/2005. Attn: I am Dr. Ben Wesley, the Chief Accountant of the Federal Ministry of Petroleum Resources (NNPC) Headquarters in Lagos, Nigeria. I reliably got your contact from a member of Nigeria Chamber of Commerce and Industry. I have no reason to doubt your honesty and credibility hence I make this proposal to you. Please treat with utmost confidence and excuse me for the embarrassment this letter might cause you as we have met or known each other before. I have the mandate of my partners in office to solicit assistance for a deal we want to execute, my corporation (NNPC) awarded a contract of US$86,700,000.00 (Eighty six Million, Seven Hundred Thousand U.S Dollars) to a foreign firm to supply rig and drilling equipment for Port-Harcourt refinery here in Nigeria, but because of my position, this contract was over-invoiced to the sum of US$119,925,000.00 (One Hundred and Nineteen Million, Nine Hundred and Twenty Five Thousand U.S. dollars Only). All arrangement has been concluded on how this money could be moved. Our constraints lie on the fact that we require a foreign firm or individual account number where the money will be paid into, whose owner will be portrayed as a contract beneficiary of this fund. In fact this is why I am sending you this fax. Note: There is no risk involved as we have taken care, loopholes covered. As civil servants, we are aware that some financial assistance would be required to conclude this job, we are prepared to give as much as 30% of the total sum to whoever that is willing to assist, while 65% of the total sum will go for me and my partners. To this effect 5% would be earmarked to cover all the expenses (Local and International). This is because the process would pass through some directors in the Ministry of Finance and Central Bank of Nigeria (CBN). These officials might require some tips to facilitate they payment without delay since they are not aware of the deal. Please, should your be willing to assist, we shall require the following information to enable us put claims immediately. Your Bank name, Address and Account Number, including your email address and your Private Telephone Number and Fax Number where the money will be transferred into your bank account You would be required to meet face to face with the officials’ involved. But should you not be in position to assist, this deal has to