>STRICTLY CONFIDENTIAL BUSINESS PROPOSAL
>RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION,
>FIVE HUNDRED THOUSAND US DOLLARS ONLY).
>I am a member of the Federal Government of Nigeria Contract Award and
>Monitoring Committee in the Nigeria 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. U. S.
>Dollars. This was done deliberately. The over- invoicing was a deal by my
>committee to benefit from the project. We now want to transfer this money
>which is in a suspense Account with NNPC into any Overseas Account which
>expect you to provide for us.
>For providing the account where we shall remit the money into, you will be
>entitled to 30% of the money, 60% will be for me and my partners while 10%
>has been mapped out from the total sum to cover any expenses that may be
>incurred by us during the course of this transfer, both locally and
>international expenses. It may interest you to know that a similar
>transaction was carried out with one MR. PATRICE MILLER, President of
>International Trading Corp. of 153 East 57th St., 28th floor, NY10022,
>(212)-308-7788 AND TELEX: 6731689. The deal was concluded and all covering
>documents were forwarded to MR. MILLER to authenticate the claim. Once the
>funds were transferred, MR. MILLER presented his Bank with all the legal
>documents and remitted the whole funds to another Bank Account and
>disappeared completely. My colleagues were shattered, as such
>do not come all the time.
>I would require the following: -
>1. Your company's name, address, telephone and fax numbers.
>2. Your bank account and address where the money will be remitted.
>The above informations would be used to make formal applications as a
>matter of procedure for the release of the money and onward transfer to
>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
>not, big trading companies or firms of unrelated fields win major
>and subcontracts to more specialized firms for execution of such
>We have strong reliable connections and contacts at the Central Bank of
>Nigeria, as well as the Federal Ministry of Finance and we have no doubt
>that all the money will be released and transferred if we get the
>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%
>We are ordinary civil servants and we will not want to miss this once in a
>lifetime opportunity to get rich. We want this money to be transferred to
>the overseas Accounts for us, before the present Democratic Government
>starts Auditing all Federal Government owned Parastatals.
>Please contact me immediately through my telefax number whether or not you
>are interested in this deal. If you are not, it will enable me scout for
>another foreign partner to carry out this deal. But where you are
>interested, send the required documents aforementioned herein through my
>above tel/fax number, as time is of the essence in this business.
>I wait in anticipation of your fullest co-operation.