I know how my reader feels – “I gave up trying to wade through this garbage heap”
REQUEST FOR A MUTUAL WORKING BUSINESS RELATIONSHIP.
I am ANDREW ALI, the National Co-ordinator and the Director Debt Reconciliation Committee of the Nigerian National Petroleum Corporation (NNPC). We have in our care the documents of $35.5M USD, which the former Director and Financial Controller of the NNPC had approved to be paid into the account of a private company in Lebanon as recommended by his wife who was also a Lebanese, before his death.
Clearly, I am saying that the former Director and Financial Controller here at the NNPC who is now late had diverted the sum of USD35.5M to the account of a private company brought by his Lebanese wife. Interestingly, we have seen the present situation as an opportunity of a life time and have decided to make an alternative arrangement towards the diversion of the fund for ourselves.
Of note is the fact that the first phase of the payment was made in January 2009 and having received approval for the final phase of 2007/2008 payments, we need your kind assistance by providing either your company or personal bank account where this money will be transferred to. As a matter of urgency, copy and complete the application below and e-mail it to me with your phone and Fax number without hesitation:
The Director General
Federal Ministry of Finance
Federal Secretariat Complex
APPLICATION FOR THE CHANGE OF BANK ACCOUNT DETAILS FOR THE TRANSFER OF US$ 35.5M VIDES CONTRACT N0. FGN/DRC/914/007- 008.
Owing to the new political dispensation and bureaucracy in your country and other unavoidable circumstances, I /we write for the cancellation of my / our bank account:
China Trust Commercial Bank
122 Tunhuwa branch Tapei
A/C N0: 9954441
It is my /our pleasure that your ministry and others concerned should direct my/our payment to this new reliable bank account:
Bank name :
Address of beneficiary:
Bank Swift code:
I/we look forward to receiving a satisfactory reply to our application.
Thanks for your consideration.
(Your name and Signature)
As soon as this application is completed, e-mail it to me for prompt processing as this fund is awaiting instruction from the relevant authorities here for further credit to your nominated bank account.
For providing your personal or company’s bank account, we (you & I) shall share it 50/50 as soon as the fund is wired into your account. PLEASE, TRY AND PROVIDE YOUR TELEPHONE NUMBER THAT I WILL USE TO CALL WHEN NECESSARY.
I expect your earliest response via this e-mail address: email@example.com