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Confidential Business Proposal


From: Dr. Chuka Okafor
Subject: Confidential Business Proposal
Date: Fri, 08 Jan 1999 22:22:01

>From the desk of: 
Dr. Chuka Okafor,
Tel: 234-1-775-5558
Fax: 234-1-759-7416
Email: address@hidden
Lagos, Nigeria.

ATTN: PRESIDENT/CEO.

REQUEST FOR AN URGENT CONFIDENTIAL BUSINESS RELATIONSHIP

After due deliberation with my colleagues, We have decided to forward to you 
this business proposal. We want a reliable person who could assist us in the 
transfer the sum of Twenty Million, Five Hundred Thousand United States Dollars 
($20,500,000) to your account.

This fund resulted from an over-invoiced bill from contracts awarded by us 
under the budget allocation to our Ministry. This bill has been approved for 
payment by the other concerned Ministries. The contract has since been 
executed, commissioned and the contractor was paid the actual cost of the 
contract. We are left with the balance US$20.5M as part of the over-invoiced 
amount which we have deliberated over estimated for our own use. But under our 
protocol division, we as civil servants are forbidden to operate or own foreign 
accounts. This is why we are soliciting your assistance in this manner and 
regard .

As you may want to know, I am the Chief Accountant/Internal Auditor of the 
Contract Award Committee (CAC) of the Nigerian National Petroleum Corporation 
(NNPC). This transaction is very much free from all sorts of RISKS and TROUBLE 
from my Government. We the N.N.P.C. Officials involved in this deal have put in 
many years in service to this Ministry. We have been exercising patience for 
this opportunity for so long and to most of us this is a life time opportunity 
we cannot afford to miss. You need not to worry about the responsibilities of 
transferring this fund into your account, because all the administrative step 
needed for the transfer of this fund into your designated bank account will be 
done by us. 

We have agreed to COMPENSATE you duly if agreement is reached by both of us and 
I and one of my colleagues involved in this deal will come to your country to 
arrange for our share, upon the confirmation from you that the money has been 
credited into your nominated bank account.

Consequent upon your acceptance of this proposal, kindly confirm your interest 
through my direct phone line 234-1-775-5558 or by revert email to the above 
email account address@hidden Indication of your sincere and serious interest 
will enable me send you or brief you on the PROCEDURES FOR THIS TRANSACTION. 

NOTE: In the event of your inability to handle this transaction please inform 
us so that we can look for another reliable person who can assist in this 
respect. 

It might surprise you why we choose you and trusted you for this transaction. 
Yes, we believe that good friends can be discovered and business like this can 
not be realized without mutual trust. This is why we have decided to trust you 
for this transaction. Be further informed that everyones interest and security 
had been considered before you were contacted, so be rest assured and feel free 
to go into this transaction with us. But let Honesty, Trust and Confidentiality 
be our watchword throughout this transaction and your prompt reply will be 
highly appreciated. Thank you, and God bless.

Best Regards,
Dr. Chuka Okafor.








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