Dr. Mopolo Davies
Nigerian National
Petroleum Corporation
Lagos, Nigeria.
Dear Sir,
President/CEO
REQUEST FOR ASSISTANCE-STRICTLY CONFIDENTIAL;
I am Dr. Mopolo Davies, a top management staff in the
Nigerian National Petroleum Corporation (NNPC) and I
head a seven-mantender's board in charge of Contract
Awards and Payments Approvals.
I came to know of you in my search for a reliable and
reputable person to handle a very confidential transaction
that involves the transfer of a huge sum of money to a
foreign account. There were series of contracts
executed by a consortium Multinationals in the oil
industry in favor of NNPC among which were: The
Supply of Y2K Compliant Personal Computers and
Accessories to the Warri, Port arcourt and Kaduna
Refineries. Supply of Drugs and Relief materials to
the victims of the Niger/ Delta crisis .The construction
of Schools, Hospitals and Housing Units in the
Niger/Delta Region.
The original value of these contracts were deliberately
over invoiced in the sum of USD FOURTY ONE MILLION,
FIVE HUNDRED DOLLARS (41.5M) which has now been approved
and is now ready to be transferred being that the Companies
that actually executed these contracts have been paid
and the projects officially commissioned. Consequently,
my colleagues and I are willing to transfer the total
amount to your account for subsequent disbursement,
since we as civil servants are prohibited by the Code of
Conduct Bureau (Civil Service Laws) from opening and/or
operating foreign accounts in our names.
Needless to say, the trust reposed on you at this
juncture is enormous.In return, we have agreed to offer
you % of the transferred sum, while 10% shall be set
aside for incidental expenses (internal and external)
between the parties in the course of the transaction.
You will be mandated to remit the balance 70%to other
accounts in due course.
You must however NOTE that this transaction is subject
to the following terms and conditions. Our conviction of
your transparent honesty and diligence. That you would
treat this transaction with utmost secrecy and confidentiality.
That as a foreign partner, you! Will follow our instructions
to the letter. Provide the account required, and
competent to assist us on profitable investment areas in
your Country in an advisory capacity. Furthermore,
Modalities have been worked out at the highest levels of
the Ministry of Finance and the Central Bank of Nigeria
for the immediate transfer of the funds within 10 working
days subject to your satisfaction of the above stated
terms.
Our assurance is that your role is risk free. To accord
this transaction the legality it deserves and for mutual
security of the fund, the whole approval procedures will
be officially and legally processed with your name of any
Company you may nominate as the Bonafide beneficiary.
Once more, I want you to understand that having put in
over 26 years in the service of my country, I am averse
to having my image and career dented. This matter should
therefore be treated with utmost secrecy and urgency.
Kindly expedite action as we are behind schedule to
enable us included! This transfer in the first batch of
this second financial quarter payment.
Please acknowledge the receipt of this message via my
fax number 234-1-7594686 only.
Yours Sincerely,
Dr. Mopolo Davies
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