From: francochuks009@yippy.com
Date: Thu, 2 Aug 2012 12:11:07 -0400 (EDT)
Subject: BUSINESS DEAL.


>From the Desk of DR.MRS FRANCO CHUKS.
B.sc.(UNN);Msc;Ph.D;Mnim;Mica
Executive Director and Financial Controller (NNPC)
CONTACT ME THROUGH MY E-MAIL;francochuks009@gmail.com
CONFIDENTIAL
ATTN:PRESIDENT/DIRECTOR
DEAR SIR,
THIS LETTER MAY COME TO YOU AS A SURPRISE, PLEASE
TREAT IT LIKE A BLOOD BROTHER AFFAIR.YOUR ADDRESS WAS
MADE AVAILABLE TO ME BY A GOOD FRIEND WHO WORKS WITH
THE NIGERIAN CHAMBER OF COMMERCE AND INDUSTRY, HE
ASSURED ME OF YOUR COMPANY=E2=80=99S VIABILITY AND CAPABILITY
IN BUSINESS TRANSACTION. I THEREFORE PICKED A KEEN
INTEREST IN THE IMPORTATION OF YOUR COMPANY=E2=80=99S
PRODUCTS AND ALSO TO REQUEST FOR THIS BUSINESS
RELATIONSHIP WITH YOU.
I AM DR.MRS FRANCO CHUKS, THE PRINCIPAL ACCOUNTANT WITH
THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC). I
AM WRITING ON BEHALF OF MY COLLEAGUES IN THE NNPC AND
HAS BEEN MANDATED TO SEEK FOR THE ASSISTANT OF A
RELIABLE FOREIGN COMPANY THROUGH WHICH WE CAN TRANSFER
THE SUM OF SIXTY-SIX MILLION, FOUR HUNDRED THOUSAND
UNITED STATES DOLLARS ONLY (US66,4000.00). THIS
MONEY IS NOW DEPOSITED IN THE NNPC TREASURY ACCOUNT
WITH THE CENTRAL BANK OF NIGERIA.
ORIGIN OF THE FUND:
THE SUM AROSE FROM THE DELIBERATE OVER-INVOICING OF A
CONTRACT AWARDED BY THE NNPC TO A FOREIGN FIRM FOR THE
CONSTRUCTION OF LIQUIFIED NATURAL GAS PLANT (LNG) IN
BONNY, SOUTHERN NIGERIA DURING THE LAST MILITARY
REGIME. THIS CONTRACT HAS BEEN COMPLETELY EXECUTED
AND COMMISSIONED AND THE CONTRACTOR THAT HANDLED THIS
CONTRACT HAS COLLECTED HIS FINAL PAYMENT THUS LEAVING
BEHIND THE ABOVE STATED AMOUNT WHICH REPRESENTS THE
OVER INVOICED SUM.
WE HAVE BEEN SAFEGUARDING THIS MONEY WAITING FOR
CONDUCIVE TIME FOR ITS TRANSFER OUT OF THE COUNTRY FOR
OUR INVESTMENT PLAN.THE CURRENT FAVORABLE POLITICAL
CLIMATE SINCE THE ASSUMPTION OF DUTY BY THE NEW
CIVILIAN ADMINISTRATION PRESENTED AN OPPORTUNITY FOR
THIS MONEY TO BE TRANSFERRED OUT OF THE COUNTRY.
HOWEVER, THE CODE OF CONDUCT BUREAU (CIVIL SERVANTS
LAWS) DOES NOT ALLOW US TO OWN AND OPERATE FOREIGN
ACCOUNT, THEREFORE, WE NEEDED A FOREIGN PARTNER THAT
WILL PRESENT HIMSELF AS THE SUB-CONTRACTOR BY
PROVIDING HIS BANK PARTICULARS SO THAT THE MONEY WILL
BE TRANSFERRED INTO HIS COMPANY=E2=80=99S OR PERSONAL
ACCOUNT.
HENCE THE NEED OF YOUR BUSINESS IS NOT PARTICULARLY
RELEVANT TO THE SUCCESS OF THIS TRANSACTION .ALL WE
REQUIRE IS YOUR WILLINGNESS TO PRESENT YOUR BANKING
INFORMATION SO THAT THE MONEY WILL BE TRANSFERRED INTO
YOUR ACCOUNT.
FOR YOUR ASSISTANCE IN THIS BUSINESS, YOUR SHARE WILL
BE 30% OF THE TOTAL SUM, I AND MY COLLEAGUE WILL TAKE
60% WHILE 10% WILL BE SET ASIDE TO OFF-SET ANY
EXPENSES WE MAY IN CURE IN THE COURSE OF THIS
TRANSACTION. NOTE ALSO THAT SOME PART OF OUR OWN
SHARE WILL BE USED FOR IMPORTATION OF PRODUCTS INTO
NIGERIA WHILE THE REST WILL BE USED FOR FURTHER
INVESTMENT YOU MAY ADVICE ON. IF YOU ARE WILLING TO
ASSIST US IN THIS TRANSACTION, PLEASE SEND THE
FOLLOWING INFORMATION .
(1) NAME OF YOUR BANK AND ADDRESS
(2) YOUR ACCOUNT NUMBER/BENEFICIARY=E2=80=99S NAME.
(3) YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY
COMMUNICATION.
THIS INFORMATION WILL ENABLE US FILE AN APPLICATION
FOR PAYMENT APPROVAL TO THE CONCERNED MINISTRIES AND
FINALLY TO THE CENTRAL BANK OF NIGERIA AND IT IS GOING
TO LAST BETWEEN 7-10 BANKING DAYS STARTING FROM THE
DAY WE RECEIVE THE ABOVE INFORMATION FROM YOU.ALL
MODALITIES FOR THE TAKE-OFF, OF THIS TRANSACTION HAS
BEEN WORKED OUT AND FURTHER ACTION WILL COMMENCE
IMMEDIATELY WE HEAR FROM YOU. WE SOLICIT FOR YOUR
CO-OPERATION.
IF YOU HAVE ANY QUESTION, PLEASE DO NOT HESITATE TO
ASK ME IMMEDIATELY ON THE BELOW E-MAIL ADDRESS
{francochuks009@gmail.com} FOR IMMEDIATE CLARIFICATIONS.
TRULY YOURS,
DR.MRS FRANCO CHUKS.
Tel:+234 7082229424.