[Build-common-hackers] BUSINESS INVITATION STRICTLY CONFIDENTIAL
Fri, 12 Mar 2004 09:15:31 -0800
FROM:OFFICE OF GARUBA DIKKO
BUSINESS INVITATION STRICTLY CONFIDENTIAL
I am , controler of finance and accounts in the Porthacourt
Petroleum refinery and a member of a seven-man tender board in charge of
Contract Review and Payment Approvals. I came to know of you in my searc=
reliable person to handle a very confidential transaction which involves
transfer of a huge sum of money to a foreign account.
There were series of contracts executed by a consortium of Multinationals=
oil industry in favour of NNPC among which were; (1) The extension of the=
pipeline network within Nigeria for crude oil,Downstream products distrib=
and subsequent evacuation US$195 Million. (ii) Contract for the Turn Ar=
Maintenance (TAM) of the various refineries in the country US$152 Million=
(iii) The construction of storage tanks for Petroleum Products (Depots)
The original values of these contracts were deliberately over-invoiced to=
sum of twenty eight Million United States Dollars (US$28,000,000.00) whic=
now been approved and is now ready to be transferred being that the compa=
that actually executed these contracts have been fully paid and the proje=
Consequently, my colleagues and I are willing to transfer the total amoun=
your account for subsequent disbursement since we are civil servants and
prohibited by the Code of Conduct Bureau (Civil Service Laws) from openin=
operating foreign accounts in our names.
Needless to say, the trust reposed on you at this juncture is enormous.
return, We have agreed to offer you 20% of the transferred sum, while 10%=
be set aside for incidental expenses (internal and external) between the
parties in the course of the transfer.
We shall mandate you to draft an investment plan for us of which you will=
control since we cant bring our shares back to country.
You must however NOTE that this transaction is subject to the following
and conditions; (i) Our conviction of your transparent honesty and
diligence.(ii) That you would treat this transaction with utmost secrecy
confidentiality. (iii) That the funds would be transferred to an account=
which you have absolute control.
Modalities have been worked out at the highest levels of the Presidency
immediate transfer of the funds within 10 working days, subject to your
satisfaction of the above stated terms. Our assurance is that your role
To accord this transaction the legality it deserves and for mutual securi=
the funds, the whole approval procedures will be officially and legally
processed in your name or the name of any company you may nominate as the=
Once more I want you to understand that having put in over twenty five ye=
in the civil service of my country, I am averse to having my image and ca=
dented. This matter should therefore be treated with utmost secrecy it de=
furthermore. I want to assure you that this business proposal is 100% ris=
free as we have done our homework properly. I quite believe that you will=
protect our interest by taking this deal strictl confidential, as we are
still in government service,
which we intend to retire from. Kindly expedite action as we are behind
schedule to enable us include this transfer in the first batch which woul=
first quarter payments for the 2004 financial yearand reply to garuba_di=
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