Dear xxx,
I know that this proposal may come to you as a surprise especially having to come from someone you have not met before. I got your information from your country chamber of commerce here in Nigeria.
My name is Dr. Emmanuel Ibe Kachikwu, Honorable Minister of State for Petroleum Resources, of the Nigerian National Petroleum Corporation (NNPC).My aim is for you, and I, to execute this transaction: (Taipei Steel Contraction Company) with contract Ref No: NNPC/WR/1462/KADREF/2002)(USD433.24M) for the maintenance of the Nigeria Petroleum-Chemical Complex located at Warri, Nigeria. I would like you to co-operate with me,in this very important confidential transaction, so that this $433,240,000.00 will be released and transferred into your account.
The contract has been successfully executed by the contractors and their contract sum has been paid to them, leaving our over invoiced balance of ($433,240,000.00) (Seventy Four Hundred thirty three Million, Two Hundred and forty United State Dollars Only) in our off shore account. Right now, we are left with this over invoiced balance of ($433,240,000.00) which is still floating in this account in the JPMorgan Chase, waiting for final payment to any reliable foreign bank account you may provide.
We, as government officials, are not permitted to own or operate foreign bank account, therefore, we need reliable person who will provide us with a foreign bank account, financial assistance to execute the process of wiring this $433,240,000.00, and that is the reason we are soliciting for your sincere assistance. to provide us with financial assistance, because all modalities for the movement of this money is now in place. The period of this transaction is only two weeks from the day your company is registered with NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC), and receive your bank account details.
Note that substantial amount of our share will be invested in your country, as we propose to give you 40% of the U$D433,240,000.00, while my partners, and I, will get 55% of the money.
The balance of 5% will be allocated to cover all expenses incurred by both partners, in the cause of the execution of the transaction. Be informed that this proposal is urgent, and confidential. Please send me the following info: your bank account details, full contact address, your company name, if any; your private phone and fax number for easy communication. The above listed information's will be used to secure all the necessary registrations, and approvals for easy transfer of the fund.
Your urgent response would be appreciated.
Yours sincerely,
Dr. Emmanuel Ibe Kachikwu.
Honorable Minister of State for Petroleum Resources.
Nigerian National Petroleum Corporation (NNPC)
Phone: 234 812 744 1559.
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