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From Fri, 15 Mar 2002 07:47:24 -0800
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From: "Dr.John Gbenga" 
Date: Fri, 15 Mar 2002 17:11:34
Subject: Reply Soon
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Dr.  John Gbenga
(Principal Auditor)
Nigerian National Petroleum Corporation
Ikoyi Lagos,
Dear Sir,

Compliments of the day to you, i wish to extend this mutual business proposal to you with the hope that you will gladly accept.

I am the principal auditor of the Nigerian National Petroleum Corporation,a post i have held for the past three years.In the course of discharging my duties last year i discovered that some government officials in the past committed some irregularities in the form of over-invoiced contract values which was to eventually be lodged in to their private bank accounts.

The reason i am writing you is this particular contract which was awarded to a foreign contractor and it was over-invoiced by 12,500,000:00 US Dollars (Twelve Million,five hundred thousand dollars) the contract has been completed and commissioned and the contractor fully paid, but the over-invoiced value is still lying at the Central Bank of Nigeria(CBN) because of the haste with which the last government was removed from office these men had no chance of collecting the money before the last military government was replaced by the new administration, but as a result of updated payment advise at the Central Bank of Nigeria it has been waiting to be transfered into a foreign account, in my report i recommended that the contractor be informed and paid immediately. my recommendation has been approved and i have been given the go ahead to get in touch with the foreign contractors,but since i know that they have been fully paid and i also know that the money is as a result of a deal i want to divert this money into another foreign account.

Having done all the necessary ground work this money is in my possession and i am looking for a trustworthy person into whose private account or company account the money will be transferred into as i wish to retire from service soon after this transaction is over and go into business overseas and if possible through you as an agent in your country.You are therefore requested to allow me transfer this money into your account so that i can withdraw this money when i want to

Upon the transfer of this money 65% of the total sum will be for me and my colleagues. 25% will be for you the account holder 10% will be set aside for expenses incurred on both sides in the course of this transaction

Be assured that this business is risk free but the key word is CONFIDENTIALITY due to my sensitive position in the parastatal.Kindly treat this as urgent and contact me immediately through my email address

This business is 100% risk free and will be finished within 10 working days.

If you are interested in this business offer, please e-mail me immediately for the business to commence.

if this money will be too huge for your account, we can arrange on how you can collect it instalmentally, like in 5-10MUS$ for security reasons.

your private Tel/fax line is very important for easy communication in this transaction.

Please treat as urgent.

Thank you

Sincerely yours,

Dr.John Gbenga.

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