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From: "UWA BUNMI" <ubun11965@rediffmail.com>
Reply-To: ubun11965@rediffmail.com
Date: Tue, 1 Oct 2002 15:13:01 +0200
Subject: GOODLUCK
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X-OriginalArrivalTime: 01 Oct 2002 14:11:26.0939 (UTC) FILETIME=[6E5A82B0:01C26954]
FROM: UWA BUNMI
DIRECT TEL: 234-1-776 1459
TEL: 234-1-804 4830
TEL: 873- 7625 33730
FAX: 873- 7625 33731
EMAIL: user ubunmi at domain rediffmail.com

ATTN:

"STRICTLY CONFIDENTIAL"

WE ARE MEMBERS OF A SPECIAL COMMITTEE ON PROJECT IMPLEMENTATION OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC). THIS COMMITTEE IS PRINCIPALLY CONCERNED WITH CONTRACT AWARDS AND APPROVAL. WITH OUR POSITIONS, WE HAVE SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF TWENTY-ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$21.5M). MY COLLEAGUES AND I DURING THE COURSE OF OUR OFFICIAL ASSIGNMENT AWARDED SERIES OF CONTRACTS TO FOREIGN FIRMS ON AGREED 5% COMMISSION OR PROFIT ON THEIR CONTRACT SUM. HOWEVER THE 5% COMMISSION WHICH AMOUNTED TO US$21.5M AFTER AUDIT REPORT IS LEFT UNCLAIMED IN THE FLOATING ACCOUNT OF MY COMPANY [NNPC]. THIS CONTRACT IN QUESTION WERE FOR THE SUPPLY OF PETRO CHEMICAL EQUIPMENT AND COMPUTERS TO MY COMPANY THE NIGERIAN NATIONAL PETROLEUM CORPORATION [NNPC] IN 1999. THE CONTRACTORS HAVE EXECUTED THEIR PROJECT AS SPECIFIED IN THE CONTRACT AGREEMENT AND WERE PAID ACCORDINGLY.

RECENTLY, THE NEW CIVILIAN GOVERNMENT STARTED PAYING OFF ALL THE INDEBTED FOREIGN CONTRACTORS TO MY COMPANY THAT EXECUTED CONTRACTS AS FAR BACK AS 1990 2002 IN ORDER TO LAUNDER A GOOD IMAGE OF THEIR GOVERNMENT BEFORE THE UNITED NATION. CONSEQUENT TO THIS DEVELOPMENT, WE CONSIDER THIS A GREAT OPPORTUNITY FOR US TO CARRYOUT THE TRANSFER OF THESE FUNDS TO A SAFE ACCOUNT OVERSEAS WHICH WE BELIEVE YOU WILL BE IN A POSITION TO HELP US IN TRANSFERRING THESE FUNDS [US$21.5M] INTO YOUR NOMINATED ACCOUNT.

IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH 20% OF THE REMITTED FUNDS, WHILE WE KEEP 75%, AND 5% WILL BE SET ASIDE TO OFFSET EXPENSES AND PAY THE NECESSARY TAXES. ALL MODALITIES OF THIS TRANSACTION HAVE BEEN WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE THAN 10 WORKING DAYS, WITH YOUR FULL SUPPORT. THIS TRANSACTION IS 100% RISK FREE.

IF THIS PROPOSAL SATISFIES YOU, PLEASE REACH US ONLY BY FAX OR PHONE, FOR MORE INFORMATION. IT MIGHT BE DIFFICULT TO GET THROUGH TO ME, BECAUSE OF POOR TELECOMMUNICATION SYSTEM HERE. PLEASE KEEP TRYING, YOU WILL DEFINITELY GET THROUGH. IF YOU CANNOT GET THROUGH USING THE FIRST TWO TELEPHONE NUMBERS ABOVE, THEN CALL ME ON THIS SPECIAL NUMBER 873-762533730 OR SEND FAX ON 873-762533731.

YOURS FAITHFULLY,

UWA BUNMI.

NB: FOR CONFIDENTIAL REASONS AND DUE TO THE POOR COMMUNICATION SYSTEM IN MY COUNTRY, MOST OFTEN FOREIGN CALLS COULD BE DIVERTED TO THE WRONG PERSON. SO FOR YOU TO BE VERY SURE YOU ARE RIGHTLY SPEAKING WITH ME, IT IS VERY IMPORTANT THAT WHEN YOU CALL AND ASK FOR ME, THE MOMENT I PICK UP THE PHONE, YOU SHOULD ASK ME FOR THE "CODE WORD" AND MY ANSWER WOULD BE "GOODLUCK" BEFORE WE PROCEED DISCUSSIONS, BUT IF I DO NOT SAY "GOODLUCK", THAT MEANS YOU ARE NOT SPEAKING WITH ME JUST DISCONNECT THE LINE AND CALL ME BACK TILL I GIVE YOU THE CODE WORD.

Topic NigerianBunmiLetter1 . { Edit | Ref-By | Attach | Diffs | r1.1 }
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