[daip] INVESTMENT ASSISTANCE

[Dr. Efetobor John]

Dr. John Efetobor.
Treasury Controller
Nigerian National Petroleum Corporation.
Fax: 234-9-2720815
efejohn at flashmail.com
 
Dear Sir,
 
 
BUSINESS PROPOSAL.
 
I am the Treasury Controller, Nigerian National Petroleum Corporation [NNPC] and a close  associate of the immediate past Minister of Petroleum Resources.
 
The Minister has mandated me to transfer the sum of US$88 millions recovered from an  over-invoiced contracts involving the Nigerian National Petroleum Corporation [NNPC] into several  private account in Europe and United States. A total  sum of US$73,700,000.00 has been transferred before the emergence of this present  Civilian
Administration,leaving the balance of  US$14,300,000.00.
 
I have made proper arrangement/documentation to transfer the balance which is retained  in a coded account of the NNPC with the Central Bank of Nigeria. We are soliciting  that you help us to receive the fund in trust. We cannot complete this transaction  smoothly without the participation of a foreign partner who would provide an account
 where the funds could be lodged. Since it is a contract payment, the funds must be  remitted to a foreign account. The remittance of the funds requires little documentation.
 
There is no risk involved on your part in this transaction since the former Minister and I have covered this transaction with adequate contract and external credit documents from the beginning. 

What we require from you by e-mail or fax are viz:
   {i} Acceptance letter of this offer
   {ii} Your company name and confidential telephone and fax numbers
   {iii} Convincing Honesty, Trustworthiness and Willingness to abide by the requirements of this proposal paramount of            which is CONFIDENTIALITY.
 
We have agreed that you will retain 20% of the entire US$14,300,000.00 for your effort  in this transaction, 70% for us partners here in Nigeria and the remaining 10% will be used for defrayal of incidental cost in the course of this transfer.
 
Please reply urgently by fax or e-mail as we expect that the transaction will not take  more than ten working days. And please note that this transaction must be top  secret.
 
Best regard.
 
 
Dr. John Efetobor.
(Treasury Controller NNPC)