jez
Victim Support
Joined: 10 Nov 2004, 15:39
Posts: 201
Location: UK
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 Posted: Tue 11 Jul 2006 18:06 Post subject: Nigerian National Petroleum Corporation contract award |
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| Quote: | Return-Path: <johnmartins@terra.com.mx>
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Date: Tue, 11 Jul 2006 09:43:26 -0600
Message-Id: <J28X0E$03A3A8D9F93699745FAFCF14C3C8A5C6@terra.com.mx>
Subject: THANKS
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From: "johnmartins" <johnmartins@terra.com.mx>
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Dr JOHN MRTINS
SIR
REQUEST FOR URGENT BUSINESS RELATIONSHIP
WE ARE MAKING THIS CONTACT WITH YOU AFTER
SATISFACTORY INFORMATION WE GATHERED FROM THE FOREIGN
TRADE OFFICE NIGERIA CHAMBER OF COMMERCE AND INDUSTR
HIGHLIGHTING OUR COMPANY’S PROFILE.
WE ARE MEMBERS OF THE PROJECT CONSULTING ANDCONTRACT
AWARDING COMMITTEE OF THE NIGERIAN NATIONAL PETROLEUM
CORPORATION (NNPC). WE ARE AS CONVINCED AS TO BELIVE
THAT YOU WILL PROVIDE US WITH A SOLUTION TO EFFECT A REMITTANCE
OF FUND RESULTIN FROM OVER INVOICING OF JOB/ SERVICES DONE TO
THE NIGERIAN NATIONAL PETROLEUM CORPORATION BY A
FOREIGN CONTRACTOR, CONTRACT NO:NPC/PED/AJO/1088/2000. THIS PROJECT HAS BEEN FULLY EXECUTED AND COMMISSIONED.
THE PRESENT GOVERNMENT IN NIGERIA HAS DUE TO THE
BILATERAL AGREEMENT REACHED WITH THE WORLD BANK AND
IMF, DIRECTED THAT ALL DEBTS OWENED BY FOREIGN
CONTRACTORS BE PAID. WE ARE THEREFORE DESIROUS OF
TRANSFERRING THE OVE INVOICE SUM OF FOURTY MILLION US
DOLLAR (40,000,000,00) ONLY INTO YOUR COMPANY’S OR PRIVATE
ACCOUNT. NOTE, AS CIVIL SERVANTS, WE ARE NOT PERMITTED
TO OWN FOREIGN ACCOUNT BY NIGERIAN CIVIL SERVICE LAW.
THEREFORE, INORDER TO FACILITATE THE TRASFER OF THIS
FUND INTO YOUR ACCOUNT, YOU ARE URGED. TO REPLY
THROUGH THE ABOVE EMAIL ADDRESS FOR CONFIDENTIAL
PURPOSE AND FOR THE URGENT NATURE OF THIS TRANSACTION.
THE FOLLOWING ARE REQURED FROM YOU.
(1) YOUR COMPANY’S NAME AND ADDRESS
(2) YOUR PERSONAL OR COMPANY’S BANK NAME, ADDRESS
ACCOUNT NUMBER AND TELEX NO.
(3) YOUR PRIVATE AND OFFICIAL TELEPHONE AND FAX NUMBER
THE FUND WILL BE SHARED AS FOLLOWS 30% OF THE TOTAL
VALUE SHOULD GO TO YOU AS THE OWNER OF THE ACCOUNT,
WHILE 60% SHALL BE RELEASES TO US WHEN WE ARRIVE YOUR
COUNTRY AFTER THE TRANSFER, THEN 10% WILL BE FOR
EXPENSES INCURRED BY BOTH PARTIES IN THE COURSE OF THE
TRANSFER INTO YOUR ACCOUNT. ON RECEIPT OF YOUR PAPERS,
WE WILL TENDER AN APPLICATION FOR PAYMENT AT THE
CENTRAL BANK OF NIGERIA, FEDERAL MINISTRY OF FINANCE
AND ITS AFFILIATE MINISTRIES.
FINALLY, THE CONFIDENCE AND TRUST CONFERED ON YOU
CANNOT BE OVER EMPHASISED; THEREFORE YOU ARE TO KEEP
THIS TRANSACTION TO YOURSELF AND FOR CONFIDENTIAL
REASONS I WILL BE EXPECTING YOUR CALL AS SOON AS YOU
RECEIVE THIS LETTER FOR FURTHER EXPLANATIONS.
THANKS FOR YOUR ANTICIPATED ASSISTANCE.
BEST REGARD.
Dr JOHN MARTINS
CHAIRMAN CONTRACT AWARD COMMITTEE (NNPC)
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