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Uba Dimma Save
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udimma@usa.net Save Address
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Subject:
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Foreign Partnership
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Date:
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24 Aug 00 01:42:19 MDT
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I am Dr Uba Dimma, Head,
Financial Review Committee, Nigeria national Petroleum Corporation, NNPC
headquartered in Lagos. This committee was set up for the purpose of
reviewing all financial transactions of NNPC during the military regimes.
We, during the course of
reviewing the financial activities of NNPC have discovered that the last
military administrations siphoned lots of money through the Corporation
by awarding heavily over-invoiced contracts to foreign contractors.
The Government of Nigeria
has recovered several billions of US Dollars since the inauguration of this
Committee through the correct valuing of these over valued contracts.
Having made this
tremendous success, we the members of this committee have decided to have the
sum of $25 Million dollars from the money recovered for ourselves.
In line with this
arrangement, we included in our report to the Federal Government that the
above said sum of money is a legitimate debt owed a foreign contractor who
legally executed a genuinely awarded contract for a subsidiary of NNPC and
that the foreign contractor deserves to be paid.
Our report has been
adopted by the Government and a directive also given to us to forward to the
appropriate Agency the relevant information of the owed contractor for immediate
release of the contract fund to the beneficiary.
I have been mandated by
other members of the committee to solicit for a trustworthy foreigner whose
Banking particulars will be used in receiving this fund ($25 Million).
I am confident based on
your profile from Yahoo Member Directory to contact you asking for your
assistance in providing us with a reliable banking particulars which will be
used in receiving this fund. All we need is the FULL NAME, ADDRESS, PRIVATE
TELEPHONE AND FAX NUMBERS, TELEX NUMBER OF THE BENEFICIARY; NAME, ADDRESS OF
THE BANK, THE BENEFICIARY’S ACCOUNT NUMBER into which the money will be
wired.
Once we receive this
information, processes of wiring the money into the nominated account will
commence. Considering the ground work already done in respect of the
business, it could be concluded within 14 working days from the day the
needed information are received.
Meanwhile, we have agreed to offer you 30% o the sum, and 60% for us. The
balance of 10% will be used to offset any expenses incurred by the two
parties during the transaction.
Expecting an anticipated
co-operation.
Yours faithfully,
Dr Uba Dimma
____________________________________________________________________
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