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Urgent proposal


From: m. abdullahi
Subject: Urgent proposal
Date: Sun, 9 Jun 2002 22:15:13 -0700 (PDT)

---------------------ATTN: MD/CEO
        SIR,    
Permit me to introduce myself. I am Musa Abdullahi
finance director in the foreign payment department of
the Ghana National Petroleum Corporation (GNPC)
under the Federal ministry of Petroleum and Natural
Resources.       
With the assistance of some senior official of the
Central Bank of Ghana and the Federal Ministry of
Finance, we want to quietly transfer the sum of
Twenty-One Million, Five Hundred Thousand United
States dollars (US$21.5M) out of my country Ghana
This US $21.5 Million was made quietly by
over-invoicing of contract receipts for the Turn
Around Maintenance (TAM) of the two Kaduna refineries
in Nigeria and the rehabilitation of Petroleum
pipelines, depot and Jetties. 
The actual contract value is put at US$258.5M, but I
and my colleagues increased the contract value to
US280M, of which the over-invoiced value of US$21.5M
belongs to us and this is the amount we want to
secretly transfer into your personal OR company
account for safe keeping and sharing. 
The Federal Government and the Federal Ministry of
Petroleum resources have approved the total value of
US$280Million, and the payment of foreign contractors
from Japan, France and U.S.A. has already started,
because most part of the work for the Turn Around
Maintenance (TAM) has been fully Completed, as we will
register you/your company as a consultant and job
costing contractor to NNPC so that the US$21.5M can be
transferred into your account without any hitch
whatsoever. 
This over-invoiced value of US$21.5M belongs to us,
and this amount is still lying in the Ghana
National Petroleum Corporation (GNPC) coded account
with the Central Bank of Ghana (CBG).  As civil
servants, we cannot operate foreign account because of
the code of conduct act in Nigerian, which makes it an
offence for any civil servant to operate foreign
account. 
It is as a result of this, that we solicit for your
assistance to make use of your PRIVATE or COMPANY'S
bank account to transfer the US$21.5M.       
After several discussions with my colleagues, we have
decided that you will be entitled to 25% of the
US$21.5M for providing us the account/assistance for
the successful completion of this mutually beneficial
business, while 70% will be for us (from Nigeria) and
the remaining 5% would be used to offset all
local/foreign expenses we might incur in the course of
this transaction.
However, this is based on the ground that you will
assure me of the followings:
(a)    That after the successful transfer of the
US$21.5M into your account, you will give us our own
fare share of 70% without running away with the money.

(b) That you will treat this business with utmost
secrecy, confidentiality and sincerity which it
demands.
(c) That you will assist us (by way of advice) to
invest our own share in a business venture in your
country, in the importation of your company's finished
products and high-tech machineries and also in the
buying of properties/mansions.
      (d) The payment will only be released if the
governor of the central bank of Ghana signs the
release papers, so you will also need to convince him
with my help it will be easy, I have his direct fax
and phone numbers.
If you are interested in assisting us in this
transaction, please contact me immediately on my
e-mail address ( address@hidden) to enable
us discuss further details for the successful
completion of this transaction. 
You are required to provide a secured telephone and
fax line for the purpose of this transaction. I mean a
secure fax line, not one that everybody will be
seeing. 
Best regards,
Musa Abdullahi




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