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Mackone · 05-30-2003, 01:06 AM

NIGERIAN NATIONAL PETROLEUM CORPORATION
FALOMO OFFICE COMPLEX,
IKOYI,P.M.B 127011,
LAGOS.
Alternative email: [email protected]

Dear: Sir/Madam,

It is my pleasure to contact you for assistance and business co-operation.

I know the content of this letter might be surprising to you. But I assure you that every word of it is true. Even though we hardly know each other I believe you can help me.

I am Dr. Lawrence Ubaka, The President of a special task force in charge of the sales of petroleum products in the Federal Republic of Nigeria in West Africa. My office monitors the sales and lifting of crude oil and petroleum product by foreign dealers. With the cooperation of my assistant and head of the audit committee attached to the task force,I have successfully saved about $12.5 million US Dollars.

This money is as a result of allocation of excess crude oil to the foreign dealers, which has been sold but which money is not entered in the financial statement of my task force.

This money is now lying unclaimed in the account of the task force, know only to my partners and me involved in the excess allocation.
However, the legislators of the new democratic government of my country have set up a panel to look into the past activities of some government companies and parastatals. We do not want the panel to discover the money we saved. We cannot lodge this money into our private bank account.

In my country, public servants are not permitted to operate any account in excess of $500,000 U. S Dollars. Now the idea is to have a foreign partner whom the sum will be transferred to. We have concluded arrangement to transfer this money to your private bank account.if you permit us to use it.

All you have to do is to send me your private address, phone and fax lines and banking particulars I will send you the details of the transfer and necessary document as soon as you provide them.
If you can assist us transfer this money out before the panel starts work, we will give 30% of the amount for your assistance needed in this transaction. You will keep the remaining sum for us pending our arrival to your country. We intend to invest 50% of the sum in business with your knowledge and past experience your advice will be highly needed for the investment.

We would want to know the lucrative business areas in your country we can invest on with the 50% of the sum. Don't worry about any problem in this business. I assure it is safe and no risk is involved.
No other party is aware of the sum from the excess allocation except my partner and me. However, this transaction should be secret and confidential.

We awaits your reply on your participation, so that we can contact
another person. Time is of great essence to us. For any further information reach me through my email.

Regards,

FROM Dr. Lawrence Ubaka

and

DEAR SIR,

URGENT BUSINESS PROPOSAL

Although this proposal might come to you as a surprise, since it is
from someone you do not know nor have seen before, but based on
recommendation, trust and confidentiality, I decided to contact you.

I am a senior officer with the Nigerian National Petroleum Corporation
(NNPC) and I have in my capacity the sum of US$24M(Twenty-Four Million,
United State Dollars Only) which was actually generated from
over-invoiced contract sum in my Corporation.

Right now, I write to solicit your assistance on the transfer of this
fund into your
Account. Upon your acceptance of this proposal, I and my Colleagues
have generally agreed on the below sharing ratio:

1. 35% for your assistance and cooperation in the transfer of this fund
into your account.
2.10% for all expenses incurred, (Local and International)
3. 55% for my colleagues and me. This amount will be used for
investment purposed on a successful Conclusion of this transaction.

You are therefore, advised to send to me by E-mail, your full banking
information (as mentioned below) to enable me effect this transaction
on
swift code:

Name, address, account number,
Bank telephone and fax numbers, and name to be used as beneficiary.
Your private telephone and fax numbers.

On receipt of the above-mentioned information seven (7) working days is
enough for us to conclude this deal.
Your urgent response is awaited by E-mail please.

Thanks,

Best regards.

Dr,Ahmed Mustafa

05-30-2003, 01:06 AM
Mackone Confirmed User Join Date: May 2002 Posts: 327	NIGERIAN NATIONAL PETROLEUM CORPORATION FALOMO OFFICE COMPLEX, IKOYI,P.M.B 127011, LAGOS. Alternative email: [email protected] Dear: Sir/Madam, It is my pleasure to contact you for assistance and business co-operation. I know the content of this letter might be surprising to you. But I assure you that every word of it is true. Even though we hardly know each other I believe you can help me. I am Dr. Lawrence Ubaka, The President of a special task force in charge of the sales of petroleum products in the Federal Republic of Nigeria in West Africa. My office monitors the sales and lifting of crude oil and petroleum product by foreign dealers. With the cooperation of my assistant and head of the audit committee attached to the task force,I have successfully saved about $12.5 million US Dollars. This money is as a result of allocation of excess crude oil to the foreign dealers, which has been sold but which money is not entered in the financial statement of my task force. This money is now lying unclaimed in the account of the task force, know only to my partners and me involved in the excess allocation. However, the legislators of the new democratic government of my country have set up a panel to look into the past activities of some government companies and parastatals. We do not want the panel to discover the money we saved. We cannot lodge this money into our private bank account. In my country, public servants are not permitted to operate any account in excess of $500,000 U. S Dollars. Now the idea is to have a foreign partner whom the sum will be transferred to. We have concluded arrangement to transfer this money to your private bank account.if you permit us to use it. All you have to do is to send me your private address, phone and fax lines and banking particulars I will send you the details of the transfer and necessary document as soon as you provide them. If you can assist us transfer this money out before the panel starts work, we will give 30% of the amount for your assistance needed in this transaction. You will keep the remaining sum for us pending our arrival to your country. We intend to invest 50% of the sum in business with your knowledge and past experience your advice will be highly needed for the investment. We would want to know the lucrative business areas in your country we can invest on with the 50% of the sum. Don't worry about any problem in this business. I assure it is safe and no risk is involved. No other party is aware of the sum from the excess allocation except my partner and me. However, this transaction should be secret and confidential. We awaits your reply on your participation, so that we can contact another person. Time is of great essence to us. For any further information reach me through my email. Regards, FROM Dr. Lawrence Ubaka and DEAR SIR, URGENT BUSINESS PROPOSAL Although this proposal might come to you as a surprise, since it is from someone you do not know nor have seen before, but based on recommendation, trust and confidentiality, I decided to contact you. I am a senior officer with the Nigerian National Petroleum Corporation (NNPC) and I have in my capacity the sum of US$24M(Twenty-Four Million, United State Dollars Only) which was actually generated from over-invoiced contract sum in my Corporation. Right now, I write to solicit your assistance on the transfer of this fund into your Account. Upon your acceptance of this proposal, I and my Colleagues have generally agreed on the below sharing ratio: 1. 35% for your assistance and cooperation in the transfer of this fund into your account. 2.10% for all expenses incurred, (Local and International) 3. 55% for my colleagues and me. This amount will be used for investment purposed on a successful Conclusion of this transaction. You are therefore, advised to send to me by E-mail, your full banking information (as mentioned below) to enable me effect this transaction on swift code: Name, address, account number, Bank telephone and fax numbers, and name to be used as beneficiary. Your private telephone and fax numbers. On receipt of the above-mentioned information seven (7) working days is enough for us to conclude this deal. Your urgent response is awaited by E-mail please. Thanks, Best regards. Dr,Ahmed Mustafa