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URGENT BUSINESS PROPOSAL.
From: |
Mr. Obiorah Phillip |
Subject: |
URGENT BUSINESS PROPOSAL. |
Date: |
Thu, 04 Jul 2002 03:41:27 |
>From desk of: Mr. Obiorah Phillip.
DIRECTOR PROJECT INSPECTION (PPMC)
TEL: 234-80-33030534
FAX: 234-1-7590198
ATTN: THE PRESIDENT/CEO
Dear Sir,
I and my colleagues are members of the special task force set up by the Federal
Government of Nigeria to ensure the effective take off and running of the ELEME
PETROCHEMICAL COMPANY in Port Harcourt (A subsidiary of
Nigerian National Petroleum Corporation) amongst our job specification include
Contract Award, Evaluation/Project Inspection Vetting and Approval of Payment
for Contracts/Jobs done for the arm of the N.N.P.C.
On the 10th of February 1998 this committee awarded a contract of US$500 (Five
Hundred Million United States Dollars) to the consortium of ABB LUMMUS, J.G.C.
CORPORATION OF JAPAN, BOUYGUES OFFSHORE and a joint venture of SPIEBATIGNOLES
AND FOUGROLLE, for engineering, procurement and construction in Nigeria.
But my colleague and I decided to over-inflate the contract sum to the TUNE OF
US$550 MILLION with the intention of sharing the remaining US$50 Million among
our-selves. The Federal Government of Nigeria has since
approved the amount of US$550 M for us as the contract sum, and the sum of
US$275M has been approved to be given to the foreign companies concerned as the
mobilization fee for the contract.
But since each of the companies is entitled to US$50 Million, we intend to
transfer the remaining US$25M abroad into any safe and reliable account to
disburse among ourselves.
My colleague and I have agreed that if your company can act as the beneficiary
of this fund (US$25M), you or your company will retain 30% of the total amount
that will be transferred while 60% will be for us and the remaining 10% will be
used to off-set any bill (expenses) incurred by both sides during the course of
the transfer.
It may interest you to know that, last few years a similar transaction was
carried out with one Mr. Patrice Miller, the President of Crained International
Trading Corporation at number 135, East 57th Street, 28th Floor, New York 10022
with telephone number (212) 08-7788 and telex number 6731689.
After the agreement between both partners in which he was to take 20% of the
money while the remaining 80% for us. With allthe required documents signed,
the money was duly transferred into his account only to be disappointed on our
arrival in New York and we were reliably informed that
Mr. Patrice Miller was no longer on that address while his telephone and telex
numbers have been reallocated to somebody else. That is how we lost US$27.5M to
Mr. Patrice Miller.
This time around we need a more reliable and trustworthy person and reputable
company's account to transfer this money into. Hence this letter to you, NOTE
THAT HIS PAYMENT WILL BE VIA TELEGRAPHIC TRANSFER OR
INTERNATIONAL BANK DRAFT WHICH IS CASHED ON ANY FIRST CLASS BANK WORLD WIDE.
Please be informed that the personalities involved in this transaction are top
and influential government functionaries who would not like any form of
exposure and as such would want you keep this business top secret and
confidential.
And be rest assured that this transaction is 100% risk free. There is no risk
involved on both sides, Sir, if this proposal satisfied you, then contact us
immediately by indicating your interest through the same email address.
Please, your reply is urgently needed. Thank you and God bless.
Yours faithfully,
Mr. Obiorah Phillip
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