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URGENT MAIL
- From: "Dr. SULEIMON Tafida" <suleimon at africamail dot com>
- To: <cygwin-xfree at cygwin dot com>
- Date: Sat, 4 May 2002 03:16:53
- Subject: URGENT MAIL
DR. SULEIMON TAFIDA
NIGERIA NATIONAL PETROLEUM CORPORATION
FEDERAL SECRETARIAT,FALOMO- LAGOS, NIGERIA.
TELEPHONE: 234-1-775-0572
Dear Sir,
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 of 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.
I am the Director of Engineering & Project of the Nigerian National Petroleum Corporation
(N.N.P.C) in Lagos, Nigeria. 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. This money
came about as a result of a contract for the supply of two thousand, three hundred and
sixty-seven computer unit, 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 thus:
1. 20% of the money go to you for acting as the beneficiary of the funds.
2. 10% for incidental expenses that may be incurred ie insurance, phone bills,
documentation etc.
3. 70% to we three members of the Contract Award Panel.
All logistics are in place and all modalities worked out for the smooth actualization of the
transaction within fourteen working days of commencement after receipt of the following
information by fax: Your company's Name. Address. Phone/Fax number and activities. Also,
if we opt for electronic transfer only other than payment by solar bank draft or cash call
program, then your bank account particulars. The above information will enable me make
the payment application and lodge claims to the concerned Ministries in favor of your
company or name and it is pertinent to state here that this deal is entirely based on trust
and the fear of God. If you are able to handle it, feel free to reach me on phone number
via my Telephone:231-1-775-0572 which is my confidential line. Also furnish me with
your own phone and fax numbers as I will be sending you all necessary registration
documents immediately I receive your positive response.
Thanks in anticipation for your positive response.
yours faithfully.
Dr. SULEIMON Tafida
(Director-NNPC)
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