From: Abbas
Subject: COMPLIMENT OF SEASON,REQUEST FOR URGENT CONFIDENTIAL BUSINESS
Date: Sunday, June 22, 2008, 4:33 PM
NIGERIAN NATIONAL PETROLEUM CORPORATION
CORPORATE HEADQUARTERS
LAGOS-NIGERIA.
STRICTLY CONFIDENTIAL.
FROM THE DESK OF ABBAS ALIYU: .
DEAR SIR, please contact me on this email address abbasaliyu2@live.com
COMPLIMENT OF SEASON,REQUEST FOR URGENT CONFIDENTIAL BUSINESS
After due deliberation with my colleagues, I decided to forward this proposal to you. We want a reliable person who could assist us to transfer the sum of Twleve Million United States Dollars (US$12,000,000.00)into his/her account.
This fund resulted from an over-invoced bill from contract awarded by us under the budget allocation to my ministry and the bill was approved for payment by the
concerned ministries. The contract has been executed, commissioned and the contractor was paid the actual cost of the contract. we are left with the balance of US$12,000,000.00 as part of the over-invoiced amount, which we have deliberately over estimated for our own. I am contacting you to be our custodan for this fund. on the receipt of this, we have agreed on this below sharing ratio:-
1. 25% for you as the account owner.
2. 70% for us
3. 5% for Tax, as may required by our Government and your government.
As you may want to know and to make you less curious, I got your address from adverts, in business directory that protrayed your establishment in good light. I am the Secretary of the Contract Awarding Committee (C.A.C)of the Nigerian National Petroleum Corporatio (NNPC). This transaction is very much free from all sorts of RISK and TROUBLE from my Government. We have been exercising patience for this great business opportunity for so long and to most of us, this is a life time opportunity we cannot affford to miss.
To get this fund paid into your account, we have to present a Payment Invoice from a foreign establishment like yours. With this invoice, we will seek approval to transfer the fund within 14 banking days through the APEX BANK (C.B.N) to your designatd Bank Account. I and one of my colleague involved in this deal will come to your country to arrange for our share upon the confirmation from you that the money has been credited into your nominated Bank Account.
Consequently, upon your acceptance of my proposal kindly confirm your interest by revert email to me through my email abbasaliyu2@live.com and your indication of your sincereity and serious interest to accomplished this business opoortunity with me, then the procedures of your
operation is needed due to the fact that this deal is not for child's play. It will surprise you why we choose you and trust you for this transaction. Yes, we believe that good friends can be discovered and business like this cannot be realized without trust.
Be further informed that everyone's interest and security had been considered before you were contacted. So be rest assured and feel free to go into this transaction with us.
With all pleasure, we are looking forward for your urgent response but endeavor to maintain the utmost confidentiality required.
Thank you and God Bless.
Best regards,
ABBAS ALIYU.
