Dear Sir,
Re: Mutual Understanding
This letter may come to you as a surprise since it is coming from someone you have not
met before. However, we decided to contact you based on a satisfactory information we had
about your business person as regard business information concerning your country and
the safety of our funds in a steady economy such as that of your country compared to our
country Nigeria Africa.
I am a Civil Accountant currently working with the monitoring committee overseeing the
winding up of the Petroleum Technology Development Fund (NNPC). Myself and my close
and trusted colleagues need your assistance in the transfer of US$125 million into any
reliable Account you may nominate overseas. This fund was generated from over-
invoicing of contracts executed by the NNPC under the administration of the past
government. These were discovered while we were reviewing the NNPC accounts.
>From our discoveries, these contracts have been executed and the contractors in question
were all paid. The difference of US$125,000,000 being the over-invoiced amount is the
funds, we want your corporate entity to help us receive. What we want from you is a good
and reliable company or personal Account into which we shall transfer this fund.
Details should include the following:
1. Name of Bank
2. Address of Bank with Fax & Tel. No.
3. Account Number
4. Beneficiary/Signatory to Account (Account Name)
Upon the Successful crediting of your Account. The fund will be shared as follows:
1. 20% for you and your assistance
2. 75% for myself & my Colleagues
3. 5% for contingency expenses.
Please after your first reply through e-mail, I will want us to continue further
communication by fax and telephone for confidential purpose. We wish to assure you that
your involvement should you decide to assist us, will be well protected, and also, this
business, proposal is 100% risk free as we have put a whole lot into it.
Thank you for your anticipated cooperation while we look forward to a mutually benefiting
business relationship with you. Please when replying to my e-mail kindly include your
telephone, fax number and mobile telephone numbers preferably extremely private
numbers where we can reach you any time of the day. Please be aware that a high level of
confidentiality and trust is required in this business.
Best Regards,
Mr. Jolomi Arenyeka
General Manager
(Account & Budget) Division
EMAIL: jolomi.arenyeka@superposta.com
