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From: "ADAMU YUSSUF" <adayussuf00@fiberia.com>
Date: Thu, 14 Mar 2002 02:12:26
To: deleted@deleted.com
Subject: GOOD DAY
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NIGERIAN NATIONAL PETROLEUM CORPORATION
(DEPARTMENT OF PETROLEUM RESOURCES)
MALLAM ADAMU YUSUFF
ALTERNATIVE EMAIL:mallam_yussuf@yahoo.com
REQUEST FOR URGENT BUSINESS RELATIONSHIP
ALTHOUGH THIS PROPOSAL MIGHT COME TO YOU AS A SURPRISE SINCE IT IS COMING
FROM SOMEONE YOU DO NOT KNOW OR EVER SEEN BEFORE, BUT AFTER DUE
DELIBERATION WITH MY COLLEAGUES, I DECIDED TO FORWARD THIS BUSINESS PROPOSAL
TO YOU. WE WANT A RELIABLE PERSON WHO COULD ASSIST US TO TRANSFER THE SUM
OF TWENTY FIVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS.
(US$25.5 MILLION) INTO HIS/HER ACCOUNT. THIS FUND RESULTED FROM AN OVER
INVOICED BILL FROM A CONTRACT AWARDED BY US FOR THE TURN-AROUND
MAINTENANCE (T.A.M) CARRIED OUT ON THE FOUR REFINERIES IN NIGERIA DURING THE
LAST MILITARY REGIME OF GENERAL ABDULSALAMI ABUBAKAR. WE AWARDED THIS
CONTRACT UNDER THE BUDGET ALLOCATION TO MY PARASTATAL, THE BILL WAS
APPROVED FOR PAYMENT AND THE CONTRACT HAS BEEN EXECUTED AND THE
ORIGINAL CONTRACTOR WAS PAID HIS ACTUAL COST OF THE CONTRACT. WE ARE LEFT WITH
THE BALANCE OF US$25.5 MILLION DOLLARS AS THE OVER INVOICED AMOUNT, WHICH WE HAVE
DELIBERATELY OVER-ESTIMATED FOR OUR OWN USE, BUT UNDER OUR PROTOCOL
DIVISION, CIVIL SERVANTS ARE FORBIDDEN TO OPERATE OR OWN FOREIGN ACCOUNT.
THIS IS WHY I AM CONTACTING YOU FOR ASSISTANCE. WE HAVE
AGREED TO SHARE THE MONEY AS FOLLOWS.
(i) 30% FOR YOU THE ACCOUNT OWNER.
(ii) 60% FOR US(THE OFFICIALS)
(iii) 10% TO BE USED IN SETTLING TAXATION AND ALL LOCAL/FOREIGN EXPENSES.
AS YOU MAY WANT TO KNOW AND MAKE YOU LESS CURIOUS, I GOT YOUR ADDRESS FROM OUR
REPUTABLE CHAMBER OF COMMERCE AND INDUSTRY AND I AM THE EXECUTIVE CHAIRMAN
OF THE CONTRACT AWARD COMMITTEE OF THE NIGERIAN
NATIONAL PETROLEUM CORPORATION (DEPARTMENT OF PETROLEUM RESOURCES) THIS
TRANSACTION IS VERY MUCH FREE FROM ALL SORT OF RISK BECAUSE THIS BUSINESS
WAS CAREFULLY PLANNED BEFORE IT WAS SUCCESSFULLY EXECUTED AND WE THE
OFFICIALS INVOLVED IN THIS DEAL HAVE PUT IN MANY YEARS OF MERITORIOUS
SERVICE TO OUR PARASTATAL.
WE HAVE BEEN EXERCISING PATIENCE FOR THIS OPPORTUNITY FOR SO LONG AND FOR MOST
OF US THIS IS A LIFETIME OPPORTUNITY WE CANNOT AFFORD TO MISS.
TO GET THIS FUND INTO YOUR ACCOUNT, WE HAVE TO PRESENT AN INTERNATIONAL
BUSINESS OUTFIT AND CONSEQUENT UPON INDICATION OF YOUR INTEREST TO FULLY
ASSIST US IN THIS TRANSACTION, YOU ARE ADVISED TO FURNISH US WITH THE
FOLLOWING:
(i) THE BANK IN WHICH YOU WOULD WANT THE US$25.5 MILLION TO BE PAID
INTO.
(ii) BENEFICIARY OF THE ACCOUNT.
(iii) YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION
THIS INFORMATION WILL ENABLE US SEEK APPROVAL OF THE FUND FROM THE
CONCERNED QUARTERS WITHIN 5-7 BANKING DAYS AND THE NIGERIAN NATIONAL
PETROLUEM CORPORATION (DEPARTMENT OF PETROLEUM RESOURCES) PAYMENT
INFORMATION DATA WILL BE FAXED IMMEDIATELY TO YOU FOR COMPLETION. ONE
OF MY COLLEAGUES AND I INVOLVED IN THIS DEAL WILL COME TO YOUR COUNTRY TO
ARRRANGE FOR OUR SHARE UPON CONFIRMATION FROM YOU THAT THE MONEY
HAS HIT YOUR NOMINATED BANK ACCOUNT. ALL THESE WILL ONLY TAKE US ABOUT 14
WORKING DAYS TO TRANSFER THIS FUND INTO YOUR ACCOUNT FROM THE DAY WE RECEIVE THE
REQUIREMENTS.
YOUR LINE OF BUSINESS IN THIS TRANSACTION DOES NOT MATTER. HONESTY AND YOUR
ABILITY TO KEEP IT SECRET AND KEEP OUR OWN SHARE SAFE WHEN THE MONEY HITS
YOUR ACCOUNT IS WHAT MATTERS. IT IS IMPORTANT THAT WE PERFECTLY UNDERSTAND
AND CO-OPERATE WITH ONE ANOTHER TO ENSURE THAT THIS BUSINESS IS SUCESSFULLY CONCLUDED.
BEST REGARDS
MALLAM ADAMU YUSUFF
VICE CHAIRMAN, CONTRACT AWARD COMMITTEE
NIGERIAN NATIONAL PETROLEUM CORPORATION.
(DEPARTMENT OF PETROLEUM RESOURCES).