DR MICHEAL A.CHUKA on Mon, 3 Mar 2003 20:00:01 +0100 (CET)


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[Nettime-bold] Helping hand needed!!!!


THE DESK OF:
DR MICHEAL A.CHUKA(PRINCIPAL AUDITOR)
NIGERIAN NATIONAL PETROLLEUM
CORPORATION
(NNPC) LAGOS, NIGERIA
EMAIL:chukam@pinoymail.com
DEAR SIR,

COMPLIMENT OF THE DAY TO YOU. I WISH TO EXTEND THIS
MUTUAL BUSINESS PROPOSAL
TO YOU WITH THE HOPE THAT YOU WILL GLADLY ACCEPT. I AM
THE PRINCIPAL
AUDITOR OF THE NIGERIAN NATIONAL PETROLEUM
CORPORATION. A POST I
HAVE HELD FOR THE PAST THREE YEARS. 
IN THE COURSE OF DISCHARGING MY DUTY LAST YEAR, I DISCOVERED THAT SOME GOVERNMENT OFFICIALS
IN THE PAST, COMMITTED SOME IRREGULARITIES IN THE FORM OF OVER-INVOICED CONTRACT VALUES WHICH
EVENTUALLY GO INTO THEIR PRIVATE BANK ACCOUNTS. WHAT
INTEREST ME MOST AND FOR WHICH REASON I AM WRITING YOU IS THIS PARTICULAR CONTRACT WHICH WAS AWARDED
TO A FOREIGN CONTRACTOR, IT WAS OVER ESTIMATED BY THE
TUNE OF US$ 5M (FIVE MILLION U.S.DOLLARS). THIS CONTRACT HAS BEEN COMPLETED AND COMMISSIONED AND THE CONTRACTOR FULLY PAID, BUT THE US $ 5M OVER ESTIMATED VALUE OF THE CONTRACT IS STILL LYING AT THE CENTRAL BANK OF NIGERIA (CBN). BECAUSE OF THE HASTE WITH WHICH
THE LAST GOVERNMENT WAS REMOVED FROM OFFICE, THESE MEN
HAS NO CHANCE TO COLLECT THIS MONEY BEFORE LEAVING THE OFFICE. BUT AS A RESULT OF UPDATED
PAYMENTS ADVISE AT THE CENTRAL BANK OF NIGERIA (CBN),
IT HAS BEEN AWAITING
TRANSFER TO A FOREIGN ACCOUNT. IN MY REPORT, I
RECOMMENDED THAT THIS
MONEY SHOULD BE PAID BUT ON THE CONDITION THAT THE
CONTRACTOR SHOULD BE INFORMED.
MY RECOMMENDATION WAS ACCEPTED AND I HAVE BEEN GIVEN
THE GO-AHEAD ORDER
TO GET IN-TOUCH WITH THE FOREIGN CONTRACTORS, BUT
SINCE THE CONTRACTOR
HAS BEEN FULLY PAID FOR THE JOB HE DID, I WANT TO
DIVERT THIS MONEY TO
ANOTHER FOREIGN ACCOUNT. HAVING DONE ALL THE NECESSARY
GROUND WORK,
THIS MONEY IS IN MY POSSESSION AND I AM LOOKING
FORWARD FOR A TRUST WORTHY
PERSON INTO WHOSE PRIVATE OR COMPANY'S ACCOUNT THIS
MONEY WILL BE TRANSFERRED
INTO. I WISH TO RETIRE FROM SERVICE AFTER THIS
TRANSACTION AND GO INTO
BUSINESS IN YOUR COUNTRY THROUGH YOU AS MY AGENT. YOU
ARE THEREFORE REQUESTED
TO KINDLY ALLOW ME TO TRANSFER THIS MONEY INTO YOUR
ACCOUNT WITH THE CONFIDENCE THAT I CAN
WITHDRAW THIS MONEY WHEN I WANT TO. 
UPON THE TRANSFER OF THIS MONEY, 65% OF THE TOTAL SUM WILL BE FOR ME AND MY COLLEAGUES WHILE 30% SHALL BE FOR YOU THE ACCOUNT OWNER AND THE REMAINING
5% HAS BEEN SET ASIDE TO REFUND EXPENSES MADE IN THE COURSE OF THIS TRANSACTION. BE ASSURED THAT THIS BUSINESS IS RISK-FREE BUT THE KEYWORD IS THE
CONFIDENTIALITY DUE TO THE NATURE OF THE TRANSACTION AND MY POSITION IN THE MINISTRY.
KINDLY TREAT AS URGENT AND CONTACT ME IMMEDIATELY
THROUGH MY E-MAIL ADDRESS chukam@pinoymail.com/michealchuka@go.com,
YOU WILL BE FULLY DETAILED WHEN I HEAR FROM YOU. YOUR
BANKING PARTICULARS,
I.E ACCOUNT NUMBER, TELEX, BENEFICIARY, AND YOUR
PRIVATE TELEPHONE AND FAX NUMBERS ARE VITAL TO THE SUCCESS OF THIS TRANSACTION FOR UPDATING AND REMITTANCE PROTOCOL.

BEST REGARDS

DR MICHEAL A.CHUKA




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