做事的地方收到的 E-mail
這就是洗錢吧
真是人無橫財不富呀
NIGERIAN NATIONAL PETROLEUM CORPORATION
FALOMO OFFICE COMPLEX
IKOYI, LAGOS, NIGERIA.
MOBILE NO: +234 90 400737
FAX: + 234 1 4529039
DATE: 04 March 2000
Dear,
URGENT BUSINESS PROPOSAL
I am an accountant with the Nigerian National Petroleum Corporation
(NNPC), the major prospector and exporter of Nigeria's
petroleum products. I am also a member of its Foreign Contracts
Tender Committee. After consultations with my colleagues on this committee, I was unanimously nominated to seek for and arrange
with a reliable foreign national who could assist us in
transferring a specific amount of money out of Nigeria.
The amount involved, US$25.5M (Twenty five million, five-hundred
Thousand U.S. Dollars), resulted from an inflation of the value
of some contracts awarded by this committee on behalf of my
corporation, to some foreign firms. These contracts in guestion
and their values were:
1.The construction of the OSO Condensate Recovery Plant:
US$560.000.000.00
2.The construction of several pipeline network for crude petroleum
and gas: $900M
3.Purchase of Drilling and Production eguipment: $700M
4.Turn Around Maintenance (TAM): $80M.
The original values of the above contracts were purposely inflated
by us (members of the Foreign Contracts Tender Committee) by the
sum of Twenty-five million, Five hundred Thousand U.S. Dollars
(US$25.5M) . Now that all the contractors have been paid following
the completion and commissioning of their various projects,
we want to transfer this difference ($25.5M) into a functional,
safe and reliable bank account, hence I have contacted you on
behalf of my colleagues.
We need your assistance for two main reasons. First, as government
employees, we are precluded by Nigerian laws from operating
foreign bank accounts. Second, since foreign companies executed
these projects, we, invariably, reguire a foreign company to act
as the recipient with regard to this money transfer. The members
of my committee and I have agreed to compensate you with 25% of
the total amount to be transferred (i.e. 25% of US$25.5M( if you
would co-operate and render this assistance. We have, in addition,
agreed to set aside another 10% to offset any sundry expenses
that might be incurred by either party in the course of this
transaction. The remaining 65% shall be the share for my colleagues
and I.
All necessary arrangements reguired for a speedy and smooth
conclusion of this transaction have been put in place with top
officials of the Nigerian Federal Ministry of Finance and the
Central Bank of Nigeria, to be able to conclude this project
within Fourteen (14) working days.
You are therefore required to send over the following immediately
by fax:
A. Name and address of the proposed company,
recipient / payee, including your personal fax and telex numbers.
B.Name and address of your bank, their telephone, fax numbers,
your account number and sort code, if any.
While promising a swift and hitch-free transfer of this amount
of money into your account, I would not fail to point out this
is a really sensitive transaction that is not to be revealed
to a third party. This is crucial given that this deal involves
some high-ranking Nigerian government officials who, obviously,
would not want to be involved in a scandal should this business
be made open.
Beat Regards as we look forward to receiving your reply.
(On behalf of my colleagues)
ALHAJI SANI BELLO
ACCOUNTANT-GENERAL (NNPC).
NB: FOR SECURITY REASONS, I ADVISE YOU SEND YOUR REPLY BY FAX
USING ABOVE NUMBER RATHER THAN BY POST.
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