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What, a lousy $20.5M ??!! As Alec Wilder wrote, "never steal anything small".
In reviewing past letters, there seems to be some confusion about who really is the Accountant for the Nigerian National Petroleum Corporation ( NNPC). If there is an Accountant, he or she is probably ticked off by these letters.
Tue, 29 Aug 2000 07:33:35 -0700
From the desk of:
DR. JUDE OBI
Tel/Fax No: 234-1-7747569
Lagos, Nigeria.
Attn: The Managing Director/CEO
Dear Sir,
REQUEST FOR AN URGENT CONFIDENTIAL BUSINESS RELATIONSHIP
After due deliberation with my colleagues, I have decided to forward to you
this business proposal. We want a reliable person who could assist us to
transfer the sum of Twenty Million Five Hundred Thousand United States
Dollars ( $20,500,000 ) into his / her account.
This fund resulted from an over-invoiced bill from contracts awarded by us
under the budget allocation to my Ministry and this bill has been approved
for payment by the concerned Ministries. The contract has since been
executed, commissioned and the contractor was paid the actual cost of the
contract. We are left with the balance US$20.5M as part of the over-invoiced
amount which we have deliberately over estimated for our own use. But under
our protocol division, civil servants are forbidden to operate or own
foreign accounts. This is why I am contacting you to be our custodian for
this fund.
As you may want to know and to make you less curious, I got your address
from adverts in the business directory that portrayed your establishment in
good light. I am the Chief Accountant/Internal Auditor of the Contract Award
Committee ( CAC ) of the Nigerian National Petroleum Corporation ( NNPC).
This transaction is very much free from all sorts of RISKS and TROUBLE from
my Government. We the N.N.P.C. Officials involved in this deal have put in
many years in service to this Ministry. We have been exercising patience for
this opportunity for so long and to most of us this is a life time
opportunity we cannot afford to miss.
You need not to worry about the responsibilities of transferring this fund
into your account, for all the administrative steps needed for the transfer
of this fund into your designated bank account will be done by me. I and my
colleagues have agreed to COMPENSATE you duly if agreement is reached by
both of us. I and one of my colleagues involved in this deal will come to your country
to arrange for our share, upon the confirmation from you that the money has
been credited into your nominated bank account.
Consequent upon your acceptance of this proposal, kindly confirm your
interest by Telephone to me, through my Tel/Fax No: 234-1-7747569 . Your
indication by revert Telephone to me of your sincere and serious interest
will enable me fax you the PROCEDURE FOR OPERATION. If my line is busy,
please keep trying you will surely get through.
NOTE: In the event of your inability to handle this transaction please
inform us so that we can look for another reliable person who can assist in
this respect.
It might surprise you why we choose you and trusted you for this
transaction. Yes, we believe that good friends can be discovered and
business like this can not be realised without trust. This is why we have
decided to trust you for this transaction. We are looking forward to doing
this transaction with you. Be further informed that everyone’s interest and
security had been considered before you were contacted, so be rest assured
and feel free to go into this transaction with us.
But let Honesty and Trust be our watchword throughout this transaction and
your prompt reply will be highly appreciated. Thank you, and God bless.
Best Regards,
DR. JUDE OBI.
THE FIRST 125
1-20 | 21-40 | 41-60 | 61-80 | 81-100 | 101-120 | 121-140
1. Request for Urgent Business Relationship (Alhaji D.
Bayero)
2. Strictly Confidential (Dr. Andrew A. Okoya)
3. Return of Request for Urgent Business Relationship
(Harriman Awele)
4. Strictly Confidential (Mr. Nat Chuka)
5. Son of Urgent Business Relationship
6. From Engr. Sadiq Dan-Musa
7. From the Tender Committee
8. Request of Busines Collaboration (Chief Emeka
Chukwu)
9. Urgent Business Relationship (sigh) (Dr. Bodex
Iyere)
10. Business Proposal (Dr. Stolen Name, B.Sc, M.Sc. Ph. D
MNIM, MCIA)
11. Business Proposal (Dr. Pat Gbens B.Sc.,M.Sc.Ph.D
MNIM,MCIA)
12. Attention President/CEO (Kayode Bello)
13. Participatory Financial Transaction (Engr. Bruno
Adams)
14. Urgent and Beneficial (Dr. Usman Bello)
15. Business Proposal (Bello again)
16. Business Proposal (Egobia Jude)
17. Strictly confidential/Urgent (Bello Abubakar)
18. Yours faithfully Joe Obaseki
19. Sign and Stamp Peter Usman and Alhaji Haruna
20. Yours faithfully Mr Charles Ibru
1-20 | 21-40 | 41-60 | 61-80 | 81-100 | 101-120 | 121-140
21. From Dr. Kotoko Kassim
22. Capital Flight (Olu Jacobs/Dr shafi.L.obajare)
23. Petroleum Trust Fund (Dada Bello)
24. Confidential Business Proposal (Olamide
Davies)
25. Overinvoiced accounts, yada yada [Dr. Odu Kabba]
26. The suffering masses of the Niger Delta (Kenneth
Birabi [P.hd])
27. Mr. John Abah wants to give you 5% of
$30.5million!
28. Usman Bello, or is it Bako ..to the tune of
US$21.5M [ also Dr. Teco Aloma, Dr. Moses Ukuta, Dr. Usman Atiko ]
29. Engr. Alex Edusa, or is it Edu ..to the tune of
US$21.5M (oh yeah, and Dr. Teco Aloma)
30. Life Time Opportunity from Dr. Idiamo
31. offshore account anywhere safe
32. FIFA World Youth Championship (Dr. Yussuf)
33. Urgent Business Execution (gulp) (Abu Waziri)
34. Request for Assistance (Alhaji Hassan Y. Mohammed)
35. Although this letter may come to you as a surprise... (Mr Hakeem Suleiman)
36. Although this letter may come to you as a surprise... (Dr. Hassan Ahmed)
37. Compliments of the season (Dr. Shehu Bin)
38. Trust Fund for Alms and Ammunition (Omar El-Dagash, Lukmon
Idris)
39. This contract was over invoiced (Dr. Sheriff Lawal)
40. The nature of your business is not particularly relevant (Dr. Kingsley Ude)
1-20 | 21-40 | 41-60 | 61-80 | 81-100 | <101-120 | 121-140
41. We did over-inflate the contracts (Mr. Kingsley
Chiugo)
42. Floating in the suspense account [Mr. Mark Yemego]
43. we will not want to miss this opportunity [Dr. Patrick
Osunde]
44. Dr. Ahmed Sani wants your money (ditto Dr. Mahmud Sule, Dr.
Pepple Ada, Dr. Aminu Tanko)
45. In search of a reliable and reputable person ( Dada Musa
)
46. Major Hamza AL- Mustapha is currently being detained (Taiwo
Adams)
47. I was to meet you in your country in the course of a
government delegation (Francis Osshoma, Ph.D.)
48. capital investment [Martins Opara]
49. quote this reference number (ve/s/09/99) in all your
responses [Dr. Philip Giwa]
50. My letter may come to you as surprise (Dr. Benjamin
Luwa)
51. My brother Maj. Hamza El-Mustapha and his mistress in
Lebanon
[Col. Zaki El-Mustapha (RTD.)]
52. NNPC and Ghana liquefied gas project [ Mr. Tunde Darocha
]
53. Harcourt and Warri refineries [ Dr.El-Baba Linkon
Ph.D,FNSE,mni ]
54. When I consulted the internet...your contact email came out
[
Saliu Mukhail ]
55. my only hope now is this available us$50,000,000 cash ( Lady
Maryam Abacha )
56. Nigerian football association, $12.8M [ Prince Adeola
Hopewell ]
57. Federal Government Contract Review Panel ( Dr Paul Obi / Dr Solomon Igbo / Mr Henry Aigbe )
58. Communication via Email is insecure for this Deal [ Usman
Bello ]
59. let Honesty and Trust be our watchword throughout this
transaction ( Dr. Sammy Eze )
60. the safety of our various families matters most [ Usman Bello ]
1-20 | 21-40 | 41-60 | 61-80 | 81-100 | 101-120 | 121-140
61. $20M lying around going to waste [Mr. Michael Okon]
62. Nigerian Federal Ministry of Works and Housing - a measly $16.5M [Ike Olarotimi (Engr)]
63. the trust reposed in you at this juncture is enormous (DR. Okonkwo Yemego)
64. we have been reliably informed of your honesty and ability
[Dr. Adams Powell]
65. Confidentiality is our watchword, mutual trust is our
beacon.
(Dr. Usman Bello)
66. I am Dr. Fred Ikem, king of stings. Look upon my works, ye mighty...
67. Call me tomorrow...so that we can get intimated [ Dr. Chris Okonkwo ]
68. Federal Government Contract Review Panel with bells on
( Dr. T. S. Adepipe )
69. My getting your address is the handwork of almighty God [ Dr. Henry Emeka Oha ]
70. this point of Victory, which is not too far away ( Engr. Garuba Bello )
71. in my search for a trust worthy and sincere person [ Engr. Peter Jacobs ]
72. Bello rides again: something went wrong with his Swiss bank account
73. I am a staff in the Federal Ministry of Mines and Power ( Frank Odili )
74. I was a moslem until a 18months ago when the master Jesus met me [ Audu Bamiayi ]
75. ...in preference to demanding or accepting bribes and kickbacks (Dr. D. Osayi)
76. Though my father died a natural death ( Lamin Bangura )
77. Ministry of Petroleum Resources, $30M [ Dr. Demola Johnson ]
78. oblige me details of your bank account [ Engr. Sani Muyiwa ]
79. a suitable percentage (%) will be mapped out ( Usman Tanko/Tanko Usman )
80. please keep trying till you get through ( Mr. Ben Alabi (MNIM) )
1-20 | 21-40 | 41-60 | 61-80 | 81-100 | 101-120 | 121-140
81. the operational word here are secrecy and confidentiality [ Prince Dr. Williams Amadi ]
82. Save Our Soul - 30% of $300M ( Zinab Abacha )
83. my country has no reward for hard labour and honesty [ Dr. Joseph Wayas ]
84. please treat it like a blood brother affair ( Dr. Chinaka Steve )
85. I am only trying my best not to be noticed by my government. [ Saleem Abdulsalami Abubakar, Dr., Uche J. Williams ]
86. It might surprise you why we choose you ( Dr. Jude Obi )
87. It is with heartful hope that I write [ Mrs. Anne Henri K. Bedie ]
88. this is only known to you, myself, and the widow Mrs. Maryam Abach ( Musa Muazu )
89. Nigerian Ministry of Aviation $36M [ Mr. Joe Wilson ]
90. Upon the recommendation of your goodself - 30/10/60 of $32M [ Bello Giwa ]
91. Through tenacious effort and well-expanded energy - 25/65/20 of $43.5M, hike! ( Dr. Sunday Okereke )
92. payable by solar draft or cheque in your name $17.3M [ Murtala Orinami ]
93. trustworthy businessman-qualities which are hard to find ( Mr. Paul Onyema, p.h.d Holder )
94. Of a Lori, to a Lori, Olori [ Engr. Richard Olori ]
95. Ein Ausländer, Verstorbene Ingenieur Johnson Creek ( Mr. Ade Olatude, Diplom Kaufman odudu ola )
96. Johnson Creek's hearse rides again... [ Paul Isimeme ]
97. Advise on lucrative areas for investment ($14.3M) [ Engr. Abel Ubekwu ]
98. ...the care of an obscure foreigner ( Amadi Howells ESQ / Polo Anyanwu / Estelle Djeri / Linda Akabo / Ahmed Tanko )
99. I need your assistance urgently - Orient Petroleum ( Martins Osagie / Alego Hassan ?)
1-20 | 21-40 | 41-60 | 61-80 | 81-100 | 101-120 | 121-140
100. All I request from you is a foreign account [ Dr. Ola Akins ]
101. FMPMR - a measly $18.6M ( Dr. Andrew Onyeije )
102. Bye and God Bless [ Dr. Emeka Bako ]
103. O, woe is me - 25% of $31M ( Dr. Jacob Owo )
104. That's Johnson JUAN Creek [ Rafiu Momoh ]
105. ...deep business relationship ( Dr. Rufai Garba )
106. Former chief chemist of the NNPC [ Pastor John Owo (b.Eng.Chem) ]
107. Undeclared windfall sales of crude oil, 30% of $15.5M ( Pat Uche )
108. Total ignorance of the business world, 20% of $22,054,000 (Lucky Kennedy)
109. Return of Turn Around Maintenance, 25% of $24M [ Mr. Phillip Asiodu ]
110. Thank you and God bless, 10% of $20M ( Dr Olu Cole )
111. Request for Assistance, National Economic Planning Commission, 30% of $18.36M [ Dr Paul B. Giwa ]
112. We believe that good people like you still exist in this world, 40% of $35M ( Dr Usman Musa )
113. A new life: Sweet heart, My name is [ Sanni Ahmed ]
114. My deepest prayers for you - 30% of $20M ( Mustapha Hassan )
115. I am not so vast in huge investment opportunities ( Mr. Michel Bumbo )
116. But this one is different, really! 10% of $20.1M - after tax [ John Momoh ]
117. I will not want my identity revealed [ Mrs. P. Mobutu Sese-Seko ]
118. Very urgent, please self my soul ( Susan Usman Bello / Mariam B. Wase? )
119. Mrs. Abacha gets a PhD ( ?% of $50M )[ Dr (Mrs.) Maryam Abacha ]
120. Ministry of Mines, Sierra Leone - 25% of $36.5M ( Captain Smart Ahmmed )
1-20 | 21-40 | 41-60 | 61-80 | 81-100 | 101-120 | 121-140
121. To be precise, I am David Johnson - 10% of $85M [ David Johnson ]
122. Return of Nigerian football association, some unknown % of $12.8M ( Dr. Dele Johnson )
123. Petroleum trust fund money release order - 27% of $32.7M [ Dr. Sam Okobi ]
124. Sierra-Leone Mining Co-operation, $30M (Paul Williams)
125. This is our life and I trust you with it [ Mariam Bola Wase ]
Your contribution?
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