TELEPHONE:234 1 7762721 REPLY TO: ecplaza.net ATTENTION: PRESIDENT/CEO I AM A MEMBER OF THE CONTRACT AWARD PANEL WITH THE PIPELINES AND PRODUCTS MARKETING COMPANY (P.P.M.C) A SUBSIDIARY OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION. OUR DUTIES INCLUDE EVALUATION, VETTING AND APPROVAL FOR PAYMENT OF CONTRACTS AND SERVICES RENDERED FOR THE (P.P.M.C). I HEAD THIS SEVEN MAN PANEL IN CHARGE OF CONTRACT AWARD AND PAYMENT APPROVALS AND CAME TO KNOW OF YOU IN MY SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE A VERY CONFIDENTIAL TRANSACTION WHICH INVOLVES THE TRANSFER OF FUNDS TO A FOREIGN ACCOUNT. THERE WERE SERIES OF CONTRACTS EXECUTED BY A CONSORTIUM OF ABB LUMUS, J.G.C CORPORATION OF JAPAN, BOUYGUES OFFSHORE AND A JOINT VENTURE OF SPIEBATIGNOLES AND DRESSER GMBH OF GERMANY IN FAVOUR OF THE (P.P.M.C) AMONG WHICH WERE 1)THE EXPANSION AND MAINTENANCE OF PIPE LINE NETWORK FROM ONNE MAIN STATION TO ESCRAVOS DEPOT FOR CRU! DE OIL AND DOWNSTREAM PRODUCTS.DISTRIBUTION AND SUBSEQUENT EVACUATION --USD333 Million 2)CONTRACT FOR THE TURN AROUND MAINTENANCE (TAM) OF THE VARIOUS REFINERIES IN THE COUNTRY. 3)THE EXPANSION AND CONSTRUCTION OF NEW STORAGE TANKS FOR PETROLEUM PRODUCTS (DEPOSIT) --USD94 Million. THE ORIGINAL VALUE OF THESE CONTRACTS WEREDELIBERATELY OVER INVOICED TO THE SUM OF THIRTY EIGHT MILLION, SIX HUNDRED THOUSAND UNITED STATES DOLLARS (USD38.6 MILLION) WHICH HAS RECENTLY BEEN APPROVED AND NOW READY TO BE TRANSFERRED BEING THAT THE COMPANIES THAT ACTUALLY EXECUTED THE AFOREMENTIONED CONTRACTS HAVE BEEN FULLY PAID AND THE PROJECTS OFFICIALLY COMMISSIONED. CONSEQUENTLY, MY COLLEAGUES AND I ARE WILLING TO TRANSFER THE TOTAL AMOUNT OF USD38.6 MILLION TO YOUR ACCOUNT FOR SUBSEQUENT DISBURSEMENT, SINCE WE AS CIVIL SERVANTS ARE PROHIBITED BY THE CONDUCT BUREAU (CIVIL SERVICE LAWS) FROM OPENING OR OPERATING FOREIGN ACCOUNTS IN OUR NAMES. NEEDLESS TO SA! Y, THE TRUST REPOSED IN YOU AT THIS JUNCTURE IS ENORMOUS, IN RETUR N, WE HAVE AGREEDAMONGST OUR SELVES TO OFFER YOU 25% OF THE ENTIRE SUM, WHILE 5% SHALL BE SET ASIDE FOR ANY INCIDENTAL EXPENSES THAT WOULD BE INCURRED DURING THE COURSE OF THE TRANSACTION AND WOULD BE SPLIT AFTER THE MONEY IS TRANSFERRED INTO YOUR ACCOUNT WHILE THE REMAINING 7O% COULD BE FOR MY COLLEAGUES AND I. YOU MUST HOWEVER NOTE THAT THIS TRANSACTION IS SUBJECT O THE FOLLOWING TERMS AND CONDITIONS; OUR CONVICTIONOF YOUR TRANSPARENT HONESTY, DILIGENCE AND THAT YOU MUST ACCORD THIS TRANSACTION UTMOST SECRECY AND CONFIDENTIALITY. MODALITIES HAVE BEEN WORKED OUT AT THE HIGHEST LEVELS OF THE FEDERAL MINISTRY OF FINANCE, AFRICAN DEVELOPMENT BANK AND THE PRESIDENTIAL TASK FORCE ON CONTRACT PAYMENT FOR THE IMMEDIATE REMITTANCE OF THE FUND WITHIN 7 WORKING DAYS SUBJECT TO YOUR SATISFACTION OF THE ABOVE STATED TERMS. OUR ASSURANCE IS THAT YOUR ROLE SHALL BE TOTALLY RISK FREE.TO ACCORD THIS TRANSACTION THE LEGALITY IT DESERVES AND MUTUAL SECURITY OF THE FUNDS, ! THE WHOLE APPROVAL PROCEDURES SHALL BE OFFICIALLY AND LEGALLY PROCESSED WITH YOUR NAME AND COMPANY AS THE LEGAL AND BONAFIDE BENEFICIARY OF THE FUND. ONCE MORE, I WANT YOU TO UNDERSTAND THAT HAVING PUT IN OVER 20 YEARS IN THE CIVIL SERVICE OF MYCOUNTRY, I AM VERY MUCH AVERSED TO HAVING MY IMAGE AND CAREER DENTED. THIS MATTER SHOULD BE TREATED WITH UTMOST SECRECY AND URGENCY. KINDLY EXPEDITE ACTION AS WE ARE WELL BEHIND SCHEDULE TO ENABLE US INCLUDE THIS TRANSFER IN THIS QUARTER OF THIS FISCAL YEAR CONTRACTUAL PAYMENTS.PLEASE CONTACT ME BY E-MAILS/TELEPHONE. THE TELEPHONE LINES COULD BE BUSY BUT IF YOU PERSEVERE YOU WOULD GET THROUGH EVENTUALLY. I AWAIT YOUR IMMEDIATE RESPONSE. YOURS FAITHFULLY CHIEF PETER EGOBIA
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