From: leo mike <leomike74@latinmail.com>
Date: May 13, 2005
Subject: Dr Leo Mike
I am Dr Leo Mike,Project Accountant of the Contract Award
Committee of the Nigerian National Petroleum Company (NNPC).In
Apirl/20/2003 my cooperation was awarded some contracts
for refurbishing of the petro-chemical complex at Eleme,supply
and installation of rigging and drilling eqiupment and repairing
of Warri and Port-Harcourt Refineries for $420,000,000.00
but with my privileged position , the contract value was
over-invoiced to $427,000,000.000, this benefits me and
my department $7,000,000 as over invoiced.
On August/16/2004 ,the foregign contractor that we awarded
the contract received their full payments from the Central
Bank of Nigeria(CBN). In this view,we require an honest
and trustworthy person who will not betray our trust to
use his company and account to transfer out the balance
of the over in-voiced before we could share it, because
if we use our local account for the tranfer, CBN will suspect
us.
That is why we want to bestow this trust on you and it is
our sincere wish that you do not betray us .So it is because
of the balance of $7m which we now have left that we are
sending you this confidential e-mail ,we have favoured an
incentive of 10% to you as the account owner and 5% to offset
all expenses that might be incured on the process of the
tranfer, while the remaining 85% will for me and my department.
Confirm to me your trustworthiness and acceptance of this
proposal, Please your urgent response is greatly required
and should you not be in a position to assist,kindly inform
me as quickly as possible so that i could make an alternative
arrangement. Pls reply through leo_mike23@yahoo.co.in
Thanks for your cooperation.
Dr.Leo Mike |
