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Thu, 17 Jan 2002 17:02:05 -0800 (PST)
FED.MINISTRY OF PETROLUEM REOURCES(F.M.P.R)
REQUEST FOR ASSISTANCE- STRICTLY CONFIDENTIAL
I am Dr ALBERT MOORE, an accountant in the Ministry of
(MPR) and a member of a seven-man Tender Board in
charge of contract
review and payment approvals.
I came to know of you in my search for a reliable
person to handle a
very confidential transaction that involves the
transfer of a huge sum
of money to a foreign account. It may sound strange
but exercise patience
and read on. There were series of contracts executed
by a Consortium
Multinational in the Oil industry in favor of Ministry
of Petroleum Resources
among which were:
1. The extension of pipeline network within Nigeria
Down stream products distribution and subsequent
evacuation- US$ 195
2. Contract for the Turn Around Maintenance (TAM) of
refineries in the country~ US$ 152 Million.
3. The construction of storage tanks for petroleum
The original values of this contract were deliberately
to the sum of US $35.5million American Dollars which
has now been approved
and is now ready to be transferred being that the
companies that actually
executed these contracts has been fully paid and
project officially commissioned.
Consequently, my colleagues and I are willing to
transfer the total amount
to your account for subsequent disbursement since we
are Civil Servant
and are prohibited by the Code of Conduct Bureau (
Civil Servant Laws)
from opening/ operating foreign account in our names.
Needless to say, the trust posed on you at this
juncture is enormous.
In return, we have agreed to offer you 20% of the
transferred sum while
10% shall be set aside for accidental expenses
(Internal & External)
between the parties in the course of the transfer. We
will mandate you
to draw up an investment plan for us of which you will
we cannot bring our shares back to Nigeria. We are
very interested in
investing in real estate in your country.
You must however note that this transaction is
subjected to the following
terms and conditions:
1. Our conviction of your transparent honesty and
2. That you would treat this transaction with utmost
and confidentiality because of the circumstances we
now find ourselves.
3. That the funds would be transferred to an account
you have absolute control.
Modalities have been worked out at the highest level
of the presidency
at the Central Bank of Nigeria for the immediate
transfer of the funds
within 14 working days, subject to your satisfaction
of the above stated
terms. Our assurance is that your role is 100% risk
free. To accord this
transaction, the legality it deserves and for mutual
security of the
parties involved and the funds, the whole approval
procedures will be
officially and legally processed with your name or the
name of your company
you may nominate as the bonafide beneficiary.
Also, be informed that our main reason of contacting
you is for the obvious
reason that we will want to invest these funds in the
real estate. It
is our believe that you can be of immense help in this
Kindly expedite action so as to enable us include this
this batch as payment to foreign contractors is
usually carried out on
quarterly basis. Please, contact me as soon as
possible on my private
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- PLEASE RESPOND,
albert moore <=