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From: "JAMES ADEYEMO"
Date: Tue, 13 Aug 2002 21:27:21
Subject: PLEASE
FROM THE DESK OF
Mr.JAMES ADEYEMO
Atten;Sir
URGENT ATTENTION
I am Mr.James Adeyemo Chairman of Contract Award
and
Verification Panel set up by the Petroleum
Trust Fund (PTF]I got your
contact from your country
business guide as a reliable person/company in a
related area of my interest for investment, and
after
thorough deliberations,my colleagues decided to
contact you for a very confidential business
transaction of mutual benefit.
During our verification exercise, we came
across an
over-invoiced contract(Contract No:
PTF/PEH/147O/O6).
This contract was awarded in July,1996 and
completedin August, 1998, and the original
contractor has
since been paid his contract sum leaving the
over-invoiced sum of US$19.5m(Nineteen Million,
Five Hundred Thousand United States Dollars)
This
amount have been left floating in our account
with the
Diamond Bank of Nigeria, until our recent
discovery. My
coleagues and I have decided to seek for the
assistance
of a reliable foreign partner into whose
account the
fund will be transferred into for our own use.
If this
proposal is acceptable to you, a "Deed of
Transfer" of
the above contract will be obtained on your
behalf, to
empower you as the legal beneficiary of the
contract
and the sum to be transferred.
All necessary and relevant documents will be
procured
for the release and transfer of the fund into
your
nominated account.An application for foreign
exchange
allocation will be made on your behalf from my
office
to the federal ministry of finance (FMF) and the
Diamond Bank of Nigeria(DBN) for the subsequent
release and transfer of the fund into your
nominated
account.Be informed that we are working in
collaboration with top officials of the federal
ministry of finance and the Diamond Bank of
Nigeria
DBN)who will assist us in the transfer of the
fund.
With your cooperation the success of this
transaction
is guaranteed.
We have agreed to compensate you with 25% of
the total
sum, 70% will be for me and my colleagues here,
while
the remaining 5% have been mapped-out for
miscellaneous expenses that might be incurred by
both parties during the course of this
transaction.
All things being equal, this transaction will be
concluded within 14 working days upon the day of
receipt of your response.
You are required to fax us your nominated bank
account
details and your direct telephone and fax
numbers.
Please treat this transaction with top priority
and
remember to keep it as confidential as possible.
As soon as we receive your response, more
details about how to proceed will be given to
you.
I await your prompt response.
Best Regards
Mr.JAMES ADEYEMO
Chairman,Contract Award & Verification Panel
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