Dear Friend,
Thanks for your mail.
Sequel to my previous email, it is a very rare privilege to come
across this opportunity with emphasis on trust, Expertise and
Connections.
Let me in the first place confess that the decision to trust a
complete stranger has not been easy at all. This decision was
premeditated upon the fact that the said money floated in the suspense
account of my Corporation was not a personal cash. As mentioned
earlier, it was an Over Invoiced contract sum.
Secondly, there is absolutely no way we can have access to this funds
without transferring it to a foreign account, and the fact that we are
not allowed to operate foreign account also forced us to trust you. It
is a chance and risk we must take or leave the money permanently in
the suspense account of the corporation. We are getting close to our
retirement ages and we should have some investments to fall back to,
hence we are forced to take the risk of putting our trusts in you. I
hope you understand what am trying to say here. Trusting someone in
this regards is a chance and risk we must take or else leave the money
permanently in the suspense account of the corporation.
We have about $52,000,000.00 (Fifty Two Million Dollars) floated in
the Suspense account of my Corporation (Nigerian National Petroleum
Corporation). In the meantime, I and my colleague intend to transfer
$18,000,000.00 (Eighteen Million Dollars) first to enable us finance
the transfer of the remaining $34,000,000.00.
As earlier stated above, recall that I told you the funds in question
is floated in the Suspense account of the Nigerian National Petroleum
Corporation, (NNPC) and the only way to get it out from there is to
make it look as an out-payment of a Contract you executed for the NNPC
and at the moment, we are concentrating all efforts to have the funds
transferred out of the suspense account of the Corporation as quickly
as possible, thereafter, I can join you in your country to work out
the investment arrangement.
What it simply means is that the fund will be transferred to your
designated account as a contract payment from the Corporation. With
this, you will have no problem receiving the money. We will provide
all necessary documents stating the details of the contract, all
approvals shall also be made and sent to you for record purpose.
Arrangement for this is almost at the concluding stage, therefore,
there is absolutely nothing to be afraid or worried about as it is
100% risk free. The simple interpretation of this is that the funds
will be transferred into your (Any country of your choice) account as
a payment of contract you executed in our Corporation. Our Corporation
(NNPC) being the sender while you, being the beneficiary (receiver).
Every documents to that effect will undergo all approval process
before presentation to any concerned authority. You have absolutely
nothing to worry about as everything will be handled withing the
confines of the law. This is my country and I know what is obtainable
in this part of the world.
I also wish to inform you that to get the documentation started, I
will have to register your company name with the Corporate Affairs
Commission (CAC) to enable you have a Certificate of Incorporation
which is the first thing required of all Contractors prior to award of
Contracts. In view of this, I want you to suggest a Company name to be
used.
It is based on the above that I am requesting for the following
information to enable me prepare for the Payment Approval and
subsequent transfer into your account.
Your full names:
Residential Address:
City / Country:
Business / Company Name (if any)
Private Telephone number.
Finally,the need for me to remind you that this transaction requires a
confidentiality of the highest discipline cannot be overemphasized as
we are men of high integrity and as such, will not do anything outside
the confines of the law or involve in any illegality. We shall not
compromise our integrity by taking unnecessary risks due to our
positions in the society.
I have consulted with my colleague and we agreed on the following;
65% for me and my colleague
30% for you, and
5% Set aside to cover both Local & International expenses that will be
incurred during the funds transfer. Besides this, you will have to
assist us to invest our own share in any viable area in your country.
Hoping to hear from you soon.
Regards,
Adamu.