|
----- Original Message -----
From: "MR. CHARLES E NWACHUKWU." chinwa02@themail.com
To: info@corruptionisking.com
Sent: Friday, November 08, 2002 11:28 PM
Subject: CONFIDENTIAL.
ATTN: REQUEST FOR AN URGENT BUSINESS TRANSACTION
I AM MR CHARLES NWACHUKWU Director, Ministry of Petroleum and Natural
Resources (MPNR) Lagos, and have been delegated by my colleagues to seek the
assistance of a reliable foreign company or individual into whose bank
Account we can transfer the sum of $30,500,000.00 USD (Thirty Million Five
Hundred Thousand U.S. Dollars Only). This sum arose from a deliberate
over-invoicing of contract bills of some contracts, which were awarded by
us (MPNR) during the administration of the former military dictator late, General
Sanni Abacha who died on 7th June 1998. Since then the money has been
lyingin our suspense current account of MPNR with the central bank of
Nigeria (our Apex Bank). However, the current favorable Political/Economical
climate in the country now presents an opportunity for this money to be
transferred out of our country without any hitches - as we hope and believe
it would be of mutual benefit to both of us.
Already, we have put in motion the complete machinery to enhance
successful commencement and completion of this transaction and further
actions will commence the moment we hear from you. We have agreed that after
the transfer of the money into your account, you shall be entitled to 20%
of the total sum. My two colleagues and I shall take 70% while 10% is being
mapped out for reimbursement of minor expenses that may be incurred during
the course of this transaction. Conclusively, the nature of your business is
not particularly relevant for the success of this transaction. All we
require is your willingness to co-operate with us, and also an assurance
that our share of the funds will be given to us when the money arrives your
account. Most importantly, we have taken all necessary precautions to
ensure a no risk situation on the side of both parties as this transaction
is expected to be through within 10 to 14 workingdays.
Please if the proposal is acceptable to you,contact me immediately on the
following email address
However, if you are not interested, kindly let us know and do not disclose
the content of this letter to any third party.
Kindly include your private Telephone and Fax numbers while replying for
easy and effective communication.
Best Regards,
MR. CHARLES NWACHUKWU.
|