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Пример кидального письма №2 |
| STRICTLY CONFIDENTIAL
PLEASE RALPH IDOKO NNPC, IKOYI Lagos- Nigeria Attention: The President/Chairman PROPOSAL FOR TRANSFER OF TWENTY MILLION, FIVE HUNDREDTHOUSAND USDOLLARS (US$20.5M) TO YOUR ACCOUNT. Your contact address got to me via export promotions council, your reliability and trust worthiness in businesstransaction was the main conviction that compelled me to solicit for yoursupport in is deal. I am the Financial Controller of the NigerianNational Petroleum Corporation (NNPC) Lagos, Nigeria and Secretary to the Contract Award Committee of my Ministry. In collaboration with my colleagues, we have agreed totransfer out of the Country through Central Bank of Nigeria(CBN) some amountand we will later reinvest it abroad after the successof thistransaction. The amount involved is Twenty Million, Five Hundred Thousand US Dollars (US$20,500,000.00). This is as a result of over inflated amount of a contract. The contract has been already executed and the original contractor had collected his full and final payment.In as much as this contract was awarded to a Foreign Contractor and the payment in dollars, we now need a Foreign firm that will present itself as the contractor for this amount of Twenty Million, Five Hundred Thousand US Dollars (US$20,500,000.00) and then the fund will be transferred into your account. Since we do not want to use the orginal contractor in applying for the payment, because the Contractor is not aware of this over-invoiced sum. Therefore, I as the Financial Controller was told to write you by my colleagues and see the success of the remittance immediately, you will however, be required to furnish us with these necessary informations. 1. Your personal phone and fax number foreasy communication 2. Name and Address of your Bank, Phone, Fax and Telexnumbers 3. Your Account number where this money will be lodged into and the Beneficiarys name. It could bepersonal orcorporate. These information will enable us put APPLICATION OF CLAIM for the release of this money from concerned Government Agencies and it will last for ten working days. For your assistance we have agreed that the fund will be shared as follows: You as the Account Owner 30% Miscellaneous Expenses 10% Officials Involved 70% Now, we assure you that all arrangements have been concluded forthesuccess of thistransaction, so if you are interested,reply us STRICTLY THROUGH the e-mail |
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