[ANSTHRLD] your good response needed

ken adewale ken_adewale at yahoo.com
Tue Jun 25 23:34:58 PDT 2002


        FOR PARTICIPATORY FINANCIALTRANSACTION
EMAIL:ken_adewale at eudoramail.com
DEAR SIR/MADAM

I AM MAKING THIS CONTRACT WITH YOU ON BEHALF OF MY
COLLEAGUES AFTER AN ACCEPTABLE RECOMMENDATION FROM AN
INTERNATIONAL BUSINESS AGENCY. NIGERIA OVERSEAS
ASSOCIATION OF CHAMBERS OF COMMERCE AND
INDUSTRY(NAOCCI). MY COLLEAGUES AND I ARE MEMBERS OF
THE TENDERS ANDCONTRACT AWARD COMMITTEE OF THE
NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) I HAVE
BEEN MANDATED BYMY COLLEAGUES TO LOOK FOR A
TRUSTWORTHY COMPANY/INDIVIDUAL IN WHOSE ACCOUNT SOME
FUNDS COULDBE TRANSFERRED. WE HAVE IN OUR POSSESSION
INSTRUMENT OF PAYMENT FOR US$30M (THIRTY MILLIONUNITED
STATES DOLLARS ONLY), WHICH IS NOW IN A DEDICATED
ACCOUNTWITH THE CENTRAL BANK OF NIGERIA (CBN).
THE ABOVE FUND CAME FROM THE OVER-INVOCING OF
CONTRACTS AWARDED TO A CONSORTIUM OF FOREIGN FIRMS
IN 1994 FOR THE CONSTRUCTION OF THE ELEME
PETROL/CHEMICAL AND LIQUIFIED NATURAL GAS PLANT IN
PORT HARCOURT, WORTH US$1.2 BILLION. THE CONTRACT  HAS
BEEN EXECUTED AND THE ORIGINAL CONTRACTORS PAID FULL.
HENCE, THE US$30M IN QUESTION IS THEREFORE FREE TO BE
TRANSFERRED OVERSEAS UPON PROPER APPLICATION WITHOUTANY RISK WHATSOEVER.


DUE TO THE NATURE OF ACCRUAL OF THIS FUNDS, IT HAS TO
BE APPLIED FOR A FOREIGN CONTRACTOR/COMPANY AND
PAYMENT CAN ONLY BE MADE INTO A FOREIGN ACCOUNT
HENCE THIS CONTRACT IS NECESSARY TO ACCOMPLISH THIS
DEAL.  WE SHALL URGENTLY REQUIRE OF YOU THE FOLLOWING BY
E-MAIL:

1. NAME, TELEPHONE AND FAX NUMBERS OF BENEFICIARY.
2. NAME AND FULL ADDRESS OF THE COMPANY.
3. COMPLETE PARTICULARS OF THE BANK ACCOUNT WHERE

THE FUNDS TO BE TRANSFERRED. THIS SHOULD INCLUDE THE
ACCOUNT NUMBER, BANK ADDRESS, THE TELEPHONE, FAX
ANDTELEX 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 CO-OPERATE 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, YOU 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 MAKES THE
OPERATION LEGAL. ACCORDING TO THE LAW OF THE FEDERAL
REPUBLIC OFNIGERIA, HOWEVER, BEFORE FURTHER DETAILS OF
THIS LAUDABLE TRANSACTION WILL BE REVEALED TO YOU. I
MUST BE CONVINCED OF YOUR INTEGRITY, TRANSPARENCY AND
HONESTY. BECAUSE THIS IS A HIGHLY CONFIDENTIAL
BUSINESS TRANSACTION THAT REQUIRES SOMEONE WITH
EXPERIENCE, EXPOSURE AND MORE THAN AN AVERAGE MEANS OF LIVELIHOOD.

PLEASE TREAT THIS TRANSACTION AS STRICTLY CONFIDENTIAL
AS WE ARE CIVIL SERVANTS WHO WOULD NOT WANT ANY
EXPOSURE. I WILL BE
EXPECTING YOUR SOONEST REPLY, THROUGH THEABOVE E-MAIL ADDRESS.

THANKS FOR YOUR ANTICIPATED CO-OPERATION.

BEST REGARDS,

KEN ADEWALE








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