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Alliance
From: |
Anthony Isibor |
Subject: |
Alliance |
Date: |
Tue, 30 Jul 2002 16:36:50 -0500 |
Nigerian National Petroleum Corporation
7 Kofo Abayomi Street, Victoria Island, P. M. B. 12701, Lagos.
Office Of The Presidential Contract Review Panel
Chairman: Dr.Anthony Isibor.
Confidential Fax: 234-1-7591494
ATTN.MANAGING DIRECTOR/CEO.
Dear Sir,
I am making this contact with you on behalf of my colleagues and I after the
satisfactory information we gathered from the Nigerian Chamber of Commerce and
Industry.
We are members of the Presidential Contract Review Panel on foreign debt. We
are contacting you as a trustworthy individual, into whose account we intend to
transfer some funds.
Presently, we have in our possession, instrument of payment for US$10M(Ten
Million U.S. Dollars), This amount arose from over-invoicing of some supplies
and engineering works contracts which had been financedby the Petroleum Trust
Fund. The Contractors have been paid in full for contracts executed. The fund
are therefore free to be transferred overseas without any risk whatsoever.
Due to the nature of accrual of these funds, it has to be applied for by a
foreign individual or organisation, and payment can only be made into a foreign
account: Hence this contacts is necessaryto accomplish this deal. We are
willing to compensate you with 20% of the amount for providing the account and
all other relevant assistance to enable us accomplish this, 5% will be used for
the reimbursement of all expenses that will be incurred by both parties during
the course of this financial transaction; the remaining 75% is for my
associates and I.
We shall require from you the following urgently, by fax or email:
1.Your name, contact address,telephone and fax numbers.
2.The name and full address of your organization or company.
My colleagues and I have had fruitful discussions with relevant top officials
of both the Federal Ministry of Finance (FMF) and the Debt Reconciliation
Committe(DRC) and they have agreed to co-operate in the transfer. An
application for funds transfer will be made at the appropriate ministries in
favour of you, the beneficiary.Thereafter you will be officially regarded as
having executed the contract for the Nigerian National Petroleum Corporation
for which payments is being made.This process makes the operation legal
according to the laws of the federal Republic of Nigeria.
Please, treat this transaction as strictly confidential, we are civil servants
who would not want our names tarnished, bearing in mind our positions. Because
of cross interference of telephone calls in Nigeria do ask my security code
pciii before speaking to the person that pick up your call and do not go
through the international telephone operatorof (AT&T) when lines are busy at
any time in the course of this transaction.
Always dial direct. it is difficult to get telephone access to Nigeria. So you
must persist when the telephone says subscriber not available or the number
does not exist; these responses are always given when there is no access.
thanks for your anticipated co-operation, while I await your timely response.
Yours faithfully,
Dr.Anthony Isibor.
--
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Anthony Isibor <=