Nnpc Towers, Central Business District, Herbert Macaulay way, P.m.b. 190,
Garki, Abuja.
From: Dr. Emmanuel Ibe Kachikwu (GMD)
Contract Ref No: NNPC/PED/1462/KADREF/92)
Attn: Ceo,
I know that this proposal may come to you as a surprise especially having to
come from someone you have not met before. I got your information from your
country's chamber of commerce here in Nigeria.
My name is Dr. Emmanuel Ibe Kachikwu, The Minister of State for Petroleum
Resources, National Petroleum Corporation (NNPC). Be informed that my partner
Dr. Maikanti Baru and I awarded a contract to a foreign firm (Sheng Yang
Contraction Company) with contract Ref No: NNPC/PED/1462/KADREF/92) for the
maintenance of the Nigeria petroleum-chemical complex located at Kaduna,
Nigeria.
I know that this proposal may come to you as a surprise especially having to
come from someone you have not met before, but I would like you to co-operate
with me so that this U$D98, 000,000.00 will be released and transferred into
your account, it is mine profound intention to contact you for this very
important and highly confidential transaction for the transfer of (U$D98,
000,000.00 Ninety-Eight Million United States Dollars Only into your bank
account.
The contract has been successfully executed by the contractors and their
contract sum has been paid to them, leaving us an overestimated balance of
(U$D98, 000,000.00 Ninety-Eight Million United States Dollars Only) still
pending at the bank. Right now, we are left with this overestimated balance of
(U$D98, 000,000.00) which is still floating at the escrow account in the
Central Bank of Nigeria (CBN) waiting for final payment to any reliable foreign
bank account, you may provide.
We, as government officials, are not permitted to own or operate foreign bank
accounts. therefore, we need reliable person who will provide us with a foreign
account where to transfer and deposit this US$98,000,000.00, that is the reason
we are soliciting for your sincere assistance to provide us with an account
where to transfer this money .all modalities for the easy transfer of this
money is now in place, the period of this transaction is only two weeks from
the day we receive your bank account details.
Note that 50% of our share will be invested in your country, as we propose to
give you 30% of the U$D98, 000,000.00, my partners and I will get 60% of the
money.
The balance of 10% will be allocated to cover all expenses incurred by both
partners, be informed that this proposal is urgent and confidential, please
send to me your bank account details and full address of company name and
address, your private phone and fax number for easy communication which will be
used in securing all the necessary documents for easy transfer of the fund.
Awaiting your urgent response.
Best regards.
Dr. Emmanuel Ibe Kachikwu.
The Minister of State for Petroleum Resources, Nigerian National Petroleum
Corporation (NNPC)
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