Dr Garba Ali. on Fri, 15 Nov 2002 03:59:01 +0100 (CET)


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[Nettime-bold] CALL FOR PROJECT ASSISTANCE.


Dear nettime-l ,

Dr.Garba Ali.
Treasury Controller
Nigerian National Petroleum Corporation.
Fax: 234 1 403988.


ATTN: Sir,


I am the Treasury Controller, Nigerian National Petroleum 
Corporation[NNPC]
and a close associate of the immediate past Minister of Petroleum 
Resources.

The Minister has mandated me to transfer the sum of US$88 millions 
recovered

from an over-invoiced contracts involving the Nigerian National 
Petroleum

Corporation[NNPC] into several private account in Europe and United 
States.

A total sum of US$73,700,000.00 has been transferred before the 
emergence of

this present Civilian Administration, leaving the balance of 
US$14,300,000.00.

I have made proper arrangement/documentation to transfer the balance 
which is

retained in a coded account of the NNPC with the Central Bank of 
Nigeria. We

are soliciting that you help us to receive the fund in trust. We cannot 
complete

this transaction smoothly without the participation of a foreign 
partner who

would provide an account where the funds could be lodged. Since it is a 
contract

payment, the funds must be remitted to a foreign account. The 
remittance of

the funds requires little documentation that would be completed as soon 
as you

provide us with a secured bank account where you may wish to receive 
the money.

There is no risk involved on your part in this transaction since the 
former

Minister and I have covered this transaction with adequate contract and 
external

credit documents from the beginning.

What we require from you by telephone or Email are viz:

{i} Acceptance letter of this offer

{ii} Your company name and confidential telephone and fax numbers 

{iii} Convincing Honesty, Trustworthiness and Willingness to abide by 
the
 requirements
of this proposal paramount of which is CONFIDENTIALITY.

We have agreed that you will retain 20% of the entire US$14,300,000.00 
for your

effort in this transaction, 70% for us partners here in Nigeria and the 
remaining

10% will be used for defrayal of incidental cost in the course of this 
transfer.

Please reply urgently by e-mail or telephone as we expect that the 
transaction

will not take more than ten working days. And please note that this 
transaction

must be top secret.

Best regard


Garba Ali. PhD. 
Treasury Controller
NNPC 


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