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URGENT BUSINESS RELATION.   Lista de mensajes  
Responder | Reenviar Mensaje #653 de 1308 |
DR. MARTINE KELVIN

PROJECT MANAGER

NIGERIA NATIONAL PETROLEUM

CORPORATION FOLOMO - COMPLEX LAGOS NIGERIA



ATTN:

I am the project manager with the Nigeria National petroleum Corporation (NNPC).

I know you will be surprise to receive this kind of letter seeking for your
assistance. To be candid, I got your e-mail address through the Internet.

Now the business in question is the transfer of US$30,000,00. This sum came as
an over invoiced sum which we did purposely, during when my corporation awarded
contract to some foreign firms which I as the project manager masterminded the
whole contract, which the foreign contractors was dully received their total
contract amount leaving this over invoiced sum of USD$30,000,000 floating in
the Central bank of Nigeria, to be transferred to a foreign bank account.

We the official concern are still active service, and the Civil rule of conduct
does not warrant us top operate offshore account. That is the reason why we are
strongly seeking for your assistance in proving your bank information’s where
we can transfer this fund. Please, you are very important in this transaction,
as every document covering the transfer of this fund will be in your name.

So all what we are in need now is your banking information and ability to keep
it top secret based on the nature of it all. We have mapped out 30% of
US$30,000,00 to be for you the account owner, 60% for us while 10% is mapped
out for any process of expenses to be incurred on the process of this transfer
whether locally here or Abroad. On receipt of your bank information’s within 14
working days.

This fund will be in your nominated account. I will be very grateful to receive
this information from you, and also pleased that you should not betray the
trust I imposed in you. As we will be investing part of our share in your
country.

I await your immediately response.

Best regards

DR.MARTINE KELVIN.



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Lun, 14 de Jul, 2003 1:25 pm

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DR. MARTINE KELVIN PROJECT MANAGER NIGERIA NATIONAL PETROLEUM CORPORATION FOLOMO - COMPLEX LAGOS NIGERIA ATTN: I am the project manager with the Nigeria...
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14 de Jul, 2003
3:28 pm
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