FROM: DR. OLA QUADRI
CHAIRMAN, BUDGET AND PLANNING COMMITTEE
NIGERIAN NATIONAL PETROLEUM CORPORATION(NNPC)
FALOMO, LAGOS.
TELEPHONE: 234-1-7738984
DEAR SIR,
STRICTLY CONFIDENTIAL
WE ARE MEMBERS OF A SPECIAL COMMITTEE FOR BUDGET AND PLANNING OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC). THIS COMMITTEE IS PRINCIPALLY CONCERNED WITH CONTRACT AWARDS AND APPROVAL. WITH OUR
POSITIONS, WE HAVE SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF THIRTY ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$31.5M). THIS AMOUNT WAS CAREFULLY MANIPULATED BY OVER-INVOICING OF AN OLD CONTRACT.
BASED ON INFORMATION GATHERED ABOUT YOU, WE BELIEVE YOU WOULD BE IN A POSITION TO HELP US IN TRANSFERING THIS FUND (US$31.5M) INTO A SAFE ACCOUNT WHICH YOU HAVE ABSOLUTE CONTROL OVER. THIS IS VERY IMPORTANT.
IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH 30% OF THE REMITTED FUNDS, WHILE WE KEEP 60% AS THE INITIATORS AND 10% WILL BE SET ASIDE TO OFFSET EXPENSES AND PAY THE NECESSARY TAXES.
WE INTEND TO USE PART OF OUR SHARE TO BUY AND IMPORT FROM YOUR COUNTRY, AGRICULTURAL AND CONSTRUCTION MACHINERY. WE SHALL ALSO NEED YOUR ASSISTANCE IN THIS REGARD ON A COMMISSION TO BE AGREED UPON WHEN WE COME OVER TO YOUR COUNTRY. IN ADDITION, WITH OUR EXPERIENCE AND CONNECTION IN THE OIL SECTOR OF MY COUNTRY, WE WOULD LIKE TO ESTABLISH A JOINT BUSINESS WITH YOU IN YOUR COUNTRY AFTER THIS TRANSACTION. THE PURPOSE BEING FOR YOU TO FRONT FOR US IN EXECUTING SOME GOVERNMENT CONTRACTS WHICH SHALL BE AWARDED THE FORMED COMPANY WITH OUR CONNECTIONS. ALL THESE WILL BE DISCUSS WHEN WE ARRIVE YOUR COUNTRY FOR THE DISBURSEMENT.
ALL MODALITIES OF THIS TRANSACTION HAVE BEEN CAREFULLY WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE THAN SEVEN (7) WORKING DAYS, WITH YOUR FULL SUPPORT. THIS TRANSACTION IS 100% RISK FREE.
IF THIS PROPOSAL SATISFIES YOU, PLEASE REACH US BY MY OFFICE TELEPHONE; 234-1-7738984 FOR MORE INFORMATION.
PLEASE, TREAT AS URGENT AND VERY IMPORTANT.
YOURS FAITHFULLY,
DR. OLA QUADRI.