UKNM: Too good to be true

[Steve.Johnston]

How's this for chutzpah!


Steve

CEO

Blue Sky

www.bluesky.co.uk


----- Original Message -----

From: eziza dickson <

dickson41ezizayahoo [dot] com

>

To: <

stevejohnston [dot] co [dot] uk

>

Sent: Monday, January 08, 2001 8:19 PM

Subject: BUSINESS PROPOSAL



> NIGERIAN NATIONAL PETROLEUM CORPORATION

> 7 KOFO ABAYOMI STREET,  VICTORIA ISLAND, P.M.B. 12701,

> LAGOS.

> TEL: 234-1-7747650 FAX:234-1-7596290

>

>

> FROM:DR DICKSON EZIZA

> PRESIDENT/CEO

>

> BUSINESS PROPOSAL

>

>

> I am making this contact with you on behalf of my

> colleagues after an acceptable recommendation from an

> International Business Agency.

>

> My colleagues and I are members of the Contract Award

> Committee (CAC) of the Nigeria National Petroleum

> Corporation (NNPC). I have been mandated by my

> colleagues to look for a trustworthy company into

> whose account some funds is to be transferred.We have

> in our possession instrument of payment for US$22.5M > (Twenty two

million five hundred thousand U.S Dollars

> only) now in a dedicated account with the Central Bank

> of Nigeria (CBN), Debt Reconciliation Committee( DRC).

> The above funds arose from the over invoicing of some

> Supplies and Engeenering Works contracts which have

> been executed and the contractors paid in full. The

> fund is therefore free to be transferred  overseas

> without any risk whatsoever.

>

> Due to the nature of accrual of this funds, it has to

> be applied for by a foreign contractor/company and

> payment can only be made into a foreign account hence

> this contact is necessary to accomplish this deal.You

> (or your company) shall be compensated with 25% of the

> amount as the account owner, 5%  shall be used for the

> reimbursement of all expenses that will be incurred by

> both parties during the course of this financial

> transaction.The remaining 70% is for us.

>

> We shall require of you the following urgently by fax:

> 1. Name,Telephone and/or fax Numbers of Beneficiary

> 2. Name and full address of the Company

> 3. Complete particulars of the bank account where you

> wish the funds to be transferred.

> This should include the account Number,  Bank

> Address, the Telephone, Fax and Telex numbers of the

> bank.

> My colleagues and I have had some fruitful discussions

> with relevant top officials of  both the Federal

> Ministry of Finance (FMF) and the Central Bank of

> Nigeria (CBN) and they have agreed to cooperate in the

> transfer. An application for funds transfer shall be

> made at the appropriate Ministries in favour of the

> beneficiary (you or your company).Thereafter, your

> company shall be officially regarded as having

> executed the contract for the Nigerian National

> Petroleum Corporation (NNPC) for which payment is

> being made.This process make the operation legal

> according to the laws of the Federal Republic of

> Nigeria.

>

> Please treat this transaction as STRICTLY CONFIDENTIAL

> as we are Civil Servants who would  not want any

> exposure.Do not go through the International Telephone

> Operator or (AT&T) when lines are busy at any time in

> the course of this operation.Always dial direct.It's

> very difficult to get telephone access to Nigeria. So

> you must persist even when the telephone says

> subscriber not available or the number does not

> exist.This answers are always given when there is no

> access.Thanks for your anticipated cooperation.

> Best Regards,

>

> DR DICKSON EZIZA

> Pleasse all contact should be directed to  my

> telephone, fax number and email above.



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