[email protected] Mr. K Danladi

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From: "[email protected]" <[email protected]>
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Mr. K Danladi

ABUJA Nigeria

Private Address: [email protected]







REQUEST FOR URGENT TRANSFER OF US$65,000,000.00 (SIXTY FIVE MILLION UNITED STATES OF AMERICA DOLLARS.



I hope this letter will not embarrass you since we have not had any previous communication. I got your reference from your country's trade department under private enquiry that is not related to my aim of writing you this letter.



On behalf of my colleagues from the Ministry of Petroleum Resources Payment Remittance Center decided to solicit your assistance as regards the transfer of the above stated amount into any account you will be nominating. This fund arose from the over-invoicing of various contracts awarded by the Nigeria National Petroleum Corporation (NNPC) to foreign contractors some time ago.



We as holders of official positions in Ministry Of Petroleum Resources Payment Remittance Center, we were mandated by this new leadership of President Good Luck Ebele Jonathan to scrutinize all payments made to foreign contractors by the past Government of Late President Alhaji Umaru Musa Yaradua and we discovered that some of the contracts they executed were grossly over-invoiced. Also we discovered that the sum of One Hundred and five Million United States of America Dollars (US$105,000,000.00) is lying in a suspense account with an European Bank, although the foreign contractors were fully paid their entitlements after executing the said contracts. We all agreed that the over-invoiced amount be transferred (for our own use) into a bank account provided by a foreign partner, as the code of conduct of the Federal Civil Service does not allow us to operate foreign accounts, hence our agreement to solicit your

assistance for first installment of US$65M or more as your account can contain, which can be speedily processed and fully remitted into any account you will be nominating. On successful remittance of the fund into your account, you will be compensated with 20% of the amount for your assistance and services; and 80% set aside for me and my colleagues.



This transaction is closely knitted and in view of our SENSITIVE POSITION we cannot afford a slip, I assure you that this transaction is 100% risk free. We will avail you with our identities as regards our respective offices, when relationship is fully established and smooth operation commences. I am at your disposition to entertain any question(s) from you in respect of this transaction.



Please you should contact me immediately with your Information as follows:



(1) Your Full Name:

(2) Residential Address:

(3) Phone, Fax and Cell Phone Number:

(4) Your Private Email address:

(5) Occupation:

(6) Company Name:



Do contact me immediately through our private email address: [email protected] / [email protected] for further information on the requirements and procedure. Please note that the DEAL needs utmost confidentiality and your immediate response will be highly appreciated and we will use our own share of the money to establish a lucrative business in your country.





Yours truly,



K. Danladi