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URGENT AND CONFIDENTIAL BUSINESS PROPOSAL


From: thom12
Subject: URGENT AND CONFIDENTIAL BUSINESS PROPOSAL
Date: Wed, 19 Sep 2001 19:52:23 -0600

From:Dr.Bode Thomas
Nigerian National Pet.Corporation
P.M.B.1122
Lagos-Nigeria.

Attn:President/Ceo.

STRICTLY CONFIDENTIAL BUSINESS PROPOSAL
RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION,
FIVE HUNDRED THOUSAND US DOLLARS ONLY).

I know this email will reach you as a surprise,but need
not to worry as we are using the only secured and
confidential medium available to seek for foreign
assistance/partnership in a business transaction which is
of mutual benefit.
I am a member of the Federal Government of Nigeria
Contract Award and Monitoring Committee in the Nigeria
National Petroleum Corporation (NNPC) Sometime ago, a
contract was awarded to a foreign firm in NNPC by my
Committee. This contract was over invoiced to the tune of
US$21.5M. U. S.Dollars. This was done deliberately. The
over-invoicing was a deal by my committee to benefit from
the project. We now want to transfer this money which is
in a suspense Account with NNPC into any Overseas Account
which we expect you to provide for us.
SHARE: -
For providing the account where we shall remit the money
into, you will be entitled to 30% of the money,60% will be
for me andmy partners while 10% has been mapped out from
the total sum to cover any  expenses that may be incurred
by us during the course of this transfer,both locally and
international expenses. It may interest you to know that a
similar transaction was carried out with one MR. PATRICE
MILLER, President of Crane International Trading Corp. of
153 East 57th St., 28th floor, NY10022, TEL:(212)-308-7788
AND TELEX: 6731689. The deal was concluded and all
covering documents were forwarded to MR. MILLER to
authenticate the claim. Once the funds were transferred,
MR. MILLER presented his Bank with all the legal documents
and remitted the whole funds to another Bank Account and
disappeared completely. My colleagues were shattered, as
such opportunities do not come all the time.
I would require the following: -
1.Your company's name,address,telephone and fax numbers.
2.Your bank name,address,account and routing numbers
The above information would be use to make formal
applications as a matter of procedure for the release of
the money and onward transfer to your account.
It does not matter whether or not your company does
contract projects of this nature described here. The
assumption is that your company won the major contract and
subcontracted it out to other companies. More often than
not, big trading companies or firms of unrelated fields
win major contracts
and subcontracts to more specialized firms for execution
of such contracts.
We have strong reliable connections and contacts at the
Central Bank of Nigeria, as well as the Federal Ministry
of Finance and we have no doubt that all the money will be
released and transferred if
we get the necessary foreign partner to assist us in this
deal. Therefore,when the business is successfully
concluded we shall through our same connections withdraw
all documents used from all the concerned Government
Ministries for 100% security.
We are ordinary Government workers and we will not want to
miss this once in a lifetime opportunity to get rich. We
want this money to be transferred to the overseas Accounts
for us, before the present Democratic Government start
Auditing all Federal Government owned Parastatals.
Please contact me immediately through my email addresses
whether or not you are interested in this deal. If you are
not, it will enable me scout for another foreign partner
to carry out this deal. Butwhere you are interested, send
the required documents aforementioned herein through my
confidential email
addresses(address@hidden)(address@hidden)as
time is of the essence in this business.

I wait in anticipation of your fullest co-operation.

Yours faithfully,

Dr.bode Thomas




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