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URGENT BUSINESS RELATIONSHIP.........
From: |
DR. HAMILTON ISU |
Subject: |
URGENT BUSINESS RELATIONSHIP......... |
Date: |
Thu, 11 Jul 2002 19:57:29 +0100 |
FROM THE DESK OF:
DR.HAMILTON ISU.
This letter is not intended to cause an embarrassment in whatever form,
rather is compelled to contact your esteemed self, following the
knowledge of your high repute and trustworthiness. Firstly, I must solicit
your confidentiality, this is by the virtue of itsnature as being utterly
confidential and top secret through I know that a transaction of this
magnitude will make anyone apprehensive and worried, but I am assuring you that
all will be well at the end of the day. A bold step taken shall not be
regretted I assure you.
I am Dr. HAMILTON ISU and I head a seven man tender board in charge of contract
awards and payment approvals, I came to know of you in search of a reliable and
reputable person to handle a very confidential business
transaction which involves the transfer of a huge sum of money to a
foreign account requiring maximum confidence.
My colleagues and I are top officials of the NIGERIA NATIONAL PETROLEUM
CORPORATION {NNPC}. OUR DUTIES INCLUDE VETTING,EVALUATION AND
FORESEEING THE MAINTENANCE OF THE REINERIES IN ALL THE DESIGNATED OIL
PIPELINES. We are therefore soliciting for your assistance to enable
us
transfer into your account the said funds. Our country losses a lot of money
everyday that is why the international community is very careful and warning
their citizens to be careful but I tell you A TRIAL WILL CONVINCE YOU.
The source of the fund is as follows; during the last military regime here in
Nigeria this committee awarded a contract of US$400million to a group of five
construction companies on behalf of the NIGERIA NATIONAL PETROLEUM CORPORATION
for the construction of the oil pipelines in Kaduna,
Port-Harcourt, Warri refineries. During this process my colleagues and I
deliberately inflated the total contract sum to the tune US$428million with the
intention of sharing the inflated sum of US$28.The government has since
approved the sum of US$428 for us as the contract sum, but since the contract
is only worth US$400million, the remaining US$28million is what we intend to
transfer to a reliable and safe
offshore account, we are prohibited to operate foreign account in our names
since we are still in government. Thus, making it impossible for us to acquire
the money in our name right now, I have therefore been delegated as amatter of
trust by my colleagues to look for an oversea partner into whose account we can
transfer the sum US$28million.
My colleagues and I have decided that if you and your
company can be the beneficiary of this funds on our behalf, you or your company
willretain 20% of the total sum US$28million while 75% will be for us the
officials
and remaining 5% will be used for offsetting all debts expenses/ incurred
during this transaction.
We have decided that this transaction can proceed under the following condition:
1.That you treat this transaction with utmost secrecy and
confidentiality and conviction of your transparent honesty.
2.That upon the receipt of the funds you will release the funds as
instructed by us after you have removed your share of 20%. Please
acknowledge the receipt of this letter using the above email address.
I will bring you into the nomenclature of this transaction when I have heard
from you.
Your urgent response will be highly appreciated as we are catching on the next
payment schedule for the financial quarter. Please be assured that this
transaction is 100% legal /risk free, only trust can make the reality of this
transaction.
Best regards.
DR. HAMILTON ISU.
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