DR. SULEIMON TAFIDA
NIGERIA NATIONAL PETROLEUM CORPORATION
FEDERAL SECRETARIAT,FALOMO- LAGOS, NIGERIA.
TELEPHONE: 234-1-775-0572
Dear Sir,
As-Salaam Alaikun Wa- Rahamatullah
First, I must solicit your trust and strictest confidence in this transaction, this is
by virtue of it's nature as been utterly confidential and top secret. You were
introduced to us by a mutual acquaintance from the Nigerian Chamber of
Commerce, Foreign Trade Division. He does not know of the nature of what I am
about to introduce to you. He only knows that I have some funds to invest
abroad, hence he recommended you.
I am the Director of Engineering & Project of the Nigerian National Petroleum
Corporation(N.N.P.C) in Lagos, Nigeria. I am seeking your assistance to enable
me transfer the sum of US$36,400,000.00 into your private or company account
for mutual benefits. This money came about as a result of a contract for the
supply of two thousand, three hundred and sixty-seven computer unit,
installation and the Y2K compliance turn-around maintenance executed on
behalf of my Ministry(N.N.P.C), in the year 1999. This contract was officially
assigned to be awarded and executed by two foreign contractors at the tune of
US$116,500,000.00, but in the course of my negotiation, I bargained with only
one foreign contractor, a Bulgarian firm which now executed the contract at the
cost ofUS$80,100.000.00. Thus leaving the remaining US$36.4million floating in
the escrow account of the Central Bank of Nigeria(C.B.N) to the benefits of we
the three members of the contract award panel unknown to the contractor and
any other person in my Ministry. This contract has been satisfactorily
executed, inspected and commissioned, and the Bulgarian firm is presently
securing his payment from my Ministry. It is however to this effect that I seek
your maximum assistance and approval to present your company name
alongside with the Bulgarian contractor as the second foreign contractor to
enable me transfer the difference (US$36.4M) into your account for further
investment depending on your advice. On actualization of the transaction ,the
funds will be shared thus:
1. 20% of the money go to you for acting as the beneficiary of the funds.
2. 10% for incidental expenses that may be incurred ie insurance, phone bills,
documentation etc.
3. 70% to we three members of the Contract Award Panel.
All logistics are in place and all modalities worked out for the smooth
actualization of the transaction within fourteen working days of commencement
after receipt of the following information by fax: Your company's Name. Address.
Phone/Fax number and activities. Also, if we opt for electronic transfer only
other than payment by solar bank draft or cash call program, then your bank
account particulars. The above information will enable me make the payment
application and lodge claims to the concerned Ministries in favor of your
company or name and it is pertinent to state here that this deal is entirely based
on trust and the fear of God. If you are able to handle it, feel free to reach me on
phone number via my Telephone:231-1-775-0572 . which is my confidential line.
Also furnish me with your own phone and fax numbers as I will be sending you
all necessary registration documents immediately I receive your positive
response.
Thanks in anticipation for your positive response.
yours faithfully. And may Allah increase your knowledge abundantly with extreme
happiness.
Aameen. Wasalaam
Dr. SULEIMON TAFIDA
(Director-NNPC)
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