Dear Friend,
I am Mr.Tony Usman, chairman of the contract award committee for the petroleum
special trust Funds in the Nigerian National Petroleum Corporation. I know that this
letter will come to you as a surprise since we have not met in person. Kindly bear
with me as we are in search for a reliable and honest partner abroad that we can
entrust with the sum of us$35 million.
These funds originated from contract we executed for the petroleum trust fund (PTF)
Purpose for the supply and installations of oil-pipeline to Port-Harcourt and Warri
Refineries. This contract has been executed and full payments have been made to the
contractors who executed these contract leaving behind us$35 million) as an over-
invoice amount which was deliberately inflated by me and the rest of the committee
members. In view of the prevailing circumstances, my colleagues have mandated me to
look for a foreign partner abroad who will receive the funds on our behalf, which
means that you will provide us with any Bank Account of your choice where we can
lodge these funds immediately. I will be visiting your country upon your confirmation
of receipt of funds into your nominated Bank Account to know you better and discuss
investment or importation of goods back to our country.
DISBURSEMENT OF THE FUND IS AS FOLLOWS:30% of the total sum will be your shareWhile
60% will be for me and my colleagues 10% will be an outstanding amount to settle any
incurred expenses during the transfer. we assure you that this transaction is 100%
risk free and very legitimate as all modalities have been perfected by us with our
connection in government and there is full documented proof of funds origin.
What matters most is honesty on your side and for you to keep everything confidential
until this fund is duly remitted into your nominated Bank Account. If you are
interested in doing business with us, please do not hesitate to email me as a matter
of urgency with your contact phone and fax numbers so that I can give you more
details.
Best Regards.
Mr.Tony Usman
I am Mr.Tony Usman, chairman of the contract award committee for the petroleum
special trust Funds in the Nigerian National Petroleum Corporation. I know that this
letter will come to you as a surprise since we have not met in person. Kindly bear
with me as we are in search for a reliable and honest partner abroad that we can
entrust with the sum of us$35 million.
These funds originated from contract we executed for the petroleum trust fund (PTF)
Purpose for the supply and installations of oil-pipeline to Port-Harcourt and Warri
Refineries. This contract has been executed and full payments have been made to the
contractors who executed these contract leaving behind us$35 million) as an over-
invoice amount which was deliberately inflated by me and the rest of the committee
members. In view of the prevailing circumstances, my colleagues have mandated me to
look for a foreign partner abroad who will receive the funds on our behalf, which
means that you will provide us with any Bank Account of your choice where we can
lodge these funds immediately. I will be visiting your country upon your confirmation
of receipt of funds into your nominated Bank Account to know you better and discuss
investment or importation of goods back to our country.
DISBURSEMENT OF THE FUND IS AS FOLLOWS:30% of the total sum will be your shareWhile
60% will be for me and my colleagues 10% will be an outstanding amount to settle any
incurred expenses during the transfer. we assure you that this transaction is 100%
risk free and very legitimate as all modalities have been perfected by us with our
connection in government and there is full documented proof of funds origin.
What matters most is honesty on your side and for you to keep everything confidential
until this fund is duly remitted into your nominated Bank Account. If you are
interested in doing business with us, please do not hesitate to email me as a matter
of urgency with your contact phone and fax numbers so that I can give you more
details.
Best Regards.
Mr.Tony Usman
