From suleimontf@mail.com Fri, 05 Jul 2002 23:30:13 -0700 Received: from [212.100.72.145] by hotmail.com (3.2) with ESMTP id MHotMailBEEFD91E0074400431CDD4644891F0030; Fri, 05 Jul 2002 23:28:55 -0700 From: "DR. SULEIMON TAFIDA"To: <mantel@hotmail.com> Subject: PRIORITY MAIL Mime-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Date: Sat, 6 Jul 2002 07:31:18
DR. SULEIMON TAFIDA
NIGERIA NATIONAL PETROLEUM CORPORATION
VICTORIA -ISLAND
TELEPHONE: 234-1775-0572
Dear Sir,
As-Salaam Alaikun Wa- Rahamatullah!
First, I must solicit your trust and strictest confidence in this transaction, this is by virtue of
it's
nature as been utterly confidential and top secret. You were introduced to us by a mutual
acquaintance from the Nigerian Chamber of Commerce, Foreign Trade Division. He does
not know the nature of what I am about to introduce to you. He only knows that I have
some funds to invest abroad, hence he recommended you.
SUBJECT:
I am Director of Engineering & Projects of the Nigerian National Petroleum Corporation
(N.N.P.C) in Victoria Island. I am seeking your assistance to enable me transfer the sum of
US$36,400,000.00 into your private or company account for mutual benefits.
SOURCE:
This money came about as a result of a contract for the supply of eight thousand computer
units, installation and the Y2K compliance turn-around maintenance executed on behalf of
my Ministry(N.N.P.C), in the year 1999. This contract was officially assigned to be
awarded and executed by two foreign contractors at the tune of US$116,500,000.00, but
in the course of my negotiation, I bargained with only one foreign contractor, a Bulgarian
firm which now executed the contract at the cost ofUS$80,100.000.00. Thus leaving the
remaining US$36.4million floating in the escrow account of the Central Bank of Nigeria
(C.B.N) to the benefits of we the three members of the contract award panel unknown to
the contractor and any other person in my Ministry. This contract has been satisfactorily
executed, inspected and commissioned, and the Bulgarian firm is presently securing his
payment from my Ministry. It is however to this effect that I seek your maximum assistance
and approval to present your company name alongside with the Bulgarian contractor as
the second foreign contractor to enable me transfer the difference (US$36.4M) into your
account for further investment depending on your advice. On actualization of the
transaction
,the funds will be shared on a negotiable ratio I will communicate to you when I receive
your
positive response to this proposal.
Most importantly, all logistics and modalities have been perfected for a smooth actualization of the transaction within fourteen working days from the date of your positive response. Due to the nature of above subject as an organized transaction and very confidential in nature, we are kind of supersensitive about this and we hereby implore you to acknowledge receipt of this mail by calling telephone number : 234-1775-0572 for further clarification on the modus operandi.
It is pertinent to state here that this deal is entirely based on trust and the fear of God. And may Allah increase your knowledge abundantly with extreme happiness.
Aameen. Wa Salaam!
Dr. SULEIMON Tafida
(Director-NNPC)
Ps1:
[To assure me I am dealing with the rightful person, you must first of all give me a call to
acknowledge receipt of this mail quoting your FULL NAMES for my confirmation. If it
corresponds with the ones I received from our contact in the Foreign Trade Division of our
Chambers of Commerce, I will feel free to deal with you. And If they do not corresponds,
then am afraid, I am dealing with the wrong person and you will never ever hear from me
any more. Thanks.]
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