De: DR. BRIAN IBEH [mailto:brian_ibeh002@yahoo.com]
Enviada em: terça-feira, 4 de Fevereiro de 2003 21:21
Assunto: urgent assistanc
FROM: DR. BRIAN IBEH TEL/FAX:234-1-7592758
ATTN: PRESIDENT/CEO
REQUEST FOR BUSINESS PARTNERSHIP
I GOT YOUR CONTACT THROUGH NIGERIA CHAMBERS OF COMMERCE AND INDUSTRY .MY PURPOSE OF CONTACTING YOU IS TO SEEK FOR YOUR ASSISTANCE FOR A BUSINESS THAT NEEDS A FOREIGN PARTNER TO EXECUTE.
I AM THE CHIEF FINANCE AUDITOR TO THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) INTENDING TO RETIRE FROM SERVICE AFTER PUTTING IN MANY YEARS OF SERVICE IN THE CORPORATION. MEANWHILE, ON BEHALF OF MYSELF AND COLLEAGUES IN THE CORPORATION WE SOLICIT FOR YOUR ASSISTANCE FOR A CONFIDENTIAL BUSINESS PROPOSAL THAT REQUIRE A FOREIGN PARTNER TO EXECUTE AND APPEAL THAT YOU WILL SPARE A THOUGHT ON THIS LETTER FOR BETTER UNDERSTANDING OF NEEDED URGENCY NOT MINDING THAT WE HAVE NEITHER MET IN PERSON NOR DISCUSSED IT IN THE PAST.
HOWEVER, ON BEHALF OF MY COLLEAGUES AND MYSELF, WE HAVE CONCLUDED ARRANGEMENT OF TRANSFERING THE SUM OF US$30M (THIRTY MILLION UNITED STATES DOLLARS) TO AN ACCOUNT OF A CREDIBLE AND TRUSTWORTHY FOREIGN PARTNER THAT CAN ASSIST AND PROVIDE US WITH A BANK ACCOUNT IN ANY PART OF THE WORLD WHERE THE ABOVE SUM US$30M WILL BE TRANSFERED. BASED ON THAT WE SEEK YOUR ASSISTANCE TO PROVIDE US WITH AN ACCOUNT WHERE THIS MONEY WILL BE TRANSFERED TO.
NATURE / SOURCE OF THE FUND THIS MONEY EMANATED FROM THE OVER-INVOICED CONTRACT PAYMENT AWARDED TO A FOREIGN FIRM BY NIGERIAN NATIONAL PETROLEUM CORPORATION LAST YEAR FOR THE SUPPLY OF ERECTION AND SYSTEM OPTIMIZATION OF SUPER POLYORE 200.000 BPSP SYSTEM OPTIMIZATION OF 210,000 MONAX PLANT AND COMPUTERIZATION OF OIL CONVEYOR FOR PORT HARCOURT REFINERY (PHREF). ACTUALLY THE ORIGINAL CONTRACTOR HAS BEEN PAID THE ORIGINAL SUM US$150M REMAINING THE SUM US$30M WHICH WAS INFLATED BY ME AND MY COLLEAGUES IN THE CORPORATION. MEANWHILE, WE ALLOWED THE MONEY TO REMAIN CONCEALED IN THE SPECIAL ACCOUNT OF NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) WITH CENTRAL BANK OF NIGERIA PENDING THE TIME WE GET A RELIABLE AND TRUSTWORTHY FOREIGN PARTNER WHO WILL ASSIST TO PROVIDE ACCOUNT WHERE THIS MONEY WILL BE TRANSFERED.
IN THIS REGARD WE DEMAND THE FOLLOWING INFORMATION FROM YOU TO COMMENCE THE TRANSFER OF THE FUND INTO YOUR ACCOUNT.
(1) NAME AND ADDRESS OF YOUR BANK (2) ACCOUNT NUMBER AND ACCOUNT NAME (3) TEL. AND FAX NUMBER OF YOUR BANK (4) PERSONAL PHONE & FAX NUMBER TO REACH YOU AT NEED (5) OFFICE PHONE AND FAX NUMBER (6) NAME AND ADDRESS OF YOUR COMPANY
IN LINE WITH THE NIGERIA CONSTITUTIONAL LAWS GUILDING CIVIL SERVANT (C0DE OF CONDUCT BUREAU) NO CIVIL SERVANT IN NIGERIA IS PERMITTED TO OPERATE A FOREIGN ACCOUNT, SECONDLY, WE CAN NOT WITHDRAW THIS MONEY LOCALLY HERE IN NIGERIA AS IT HAS BEEN REGARDED AND APPROVED AS FUNDS DUE FOR PAYMENT TO A FOREIGN FIRM.
WE HAVE CONCLUDED ARRANGEMENT FOR THE SUCCESSFUL TRANSFER OF THE FUND INTO YOUR ACCOUNT. MEANWHILE, ON RECEIPT OF THIS FUND INTO YOUR ACCOUNT YOU WILL BE ENTITLED TO 30% OF THE FUND 60% FOR ME AND MY PARTNER HERE 10% HAS BEEN MAPPED OUT FOR MISCELLEANOUS EXPENSES THAT BOTH PARTY MIGHT INCURRED DURING THE TRANSACTION.
KINDLY INDICATE YOUR INTEREST BY CONTACTING ME ON THE ABOVE EMAIL ADDRESS OR MY ALTERNATE EMAIL ADDRESS AT: drbrianibeh@yahoo.com
KINDLY NOTE ALSO THAT THIS BUSINESS IS 100% RISK FREE FROM EITHER BOTH SIDE NOW AND IN FUTURE AND THE BUSINESS ALSO DEMAND SECRECY FROM EITHER BOTH SIDE.
HENCE, THE BUSINESS IS ALSO EXPECTED TO BE SUCCESSFULLY CONCLUDED WITHIN 14 WORKING DAYS UPON THE RECEIPT OF YOUR BANK DETAILS.
DUE REGARDS.
DR. BRIAN IBEH
CHIEF FINANCE AUDITOR (NNPC)
