This is in the "We are civil servants and we will not
want to miss this opportunity" category. They claim to have connections
at "Apex Bank"...yeah, whatever.
DR.PATRICK OSUNDE.
Tel/Fax: 234-90-401593
ATTN: (kindly contributor)
STRICTLY CONFIDENTIAL & URGENT.
I am a member of the Federal Government of Nigeria
Contract Award and Monitoring Committee in the
Nigerian NationalPetroleumCorporation(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.This was done
deliberately. The over-invoicing was a deal by
my committee to benefit from the project. We now
desire to transfer this money which is in a Suspense
Account with NNPC in any Overseas Account which we
expect you to provide for us.
For providing the account where we shall remit the
money, you will be entitled to 30% of the money, 70%
will be for me and my partners.
I would require the following:
1) Bankers Name and Address
(2) Telephone and Fax Number of Bankers
3) Sort/ABA/Routing Number of Bankers
4) Account Number
5) Name of Beneficiary/Company Name /Address.
6) Telephone and Fax No. of Beneficiary
The above information would be used 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 subcontract
to more specialized firms for execution of such
contracts. We have strong and reliable connections and
contacts at the Apex Bank and Federal Ministry of
Finance and we have no doubt that all this 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 civil servants and we will not
want to miss this opportunity.
Please contact me immediately through my above e-mail
address or Tel/Fax number 234-90-401593, 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. But where you are interested,
send the required documents aforementioned herein
without delay, as time is of the essence in this
business.
I wait in anticipation of your fullest co-operation.
Yours faithfully,
Dr. PATRICK OSUDE
Keep a FIRM grip on your wallet as you read on: