PETROLEUM&PIPELINE MARKETING COMPANY [SUBSIDIARY OF NIGERIA NATIONAL PETROLELUM
CORP]
[CONTRCT AWARD COMMITTE]
24 KOFO ABAYOMI STREET, FALOMO. IKOYI -LAGOS.
TEL-234-1-7757347 FAX-234-09-2721267.
SIR,
MAY I USE THIS FORUM TO INTRODUCE TO YOU A VERY PROFITABLE AND URGENT BUSIESS
THAT REQUIRES A VERSATILE/ ASTUTE AND VERY SERIOUS MINDED PERSON TO CONCLUDE.
I AM ENG. GALADIMA HASSAN, SECRETARY, CONTRACT AWARD COMMITTE INCLUDE APPROVAL
VETTING AND PAYMENT IN THE PETROLEUM & PIPELINE MARKETING COMPANY[P.P.M.C]
WHICH IS A SUBSIDARY OF THE NIGERIA NATIONAL PETROLEUM CORPORATION[N.N.P.C]. I
REPRESENT IN THIS PROPOSAL THE INTREST OF MY COLLEAGUES IN THIS COMITTEE [5
MEMBER COMMITTE].
I GOT YOUR CONTACT FROM THE NIGERIA CHAMBER OF COMMERCE. THEREFORE, I DECIDED
TO SEEK A CONFIDENTIAL COOPERATION WITH YOU IN THE EXECUTION OF THIS BUSINESS
AND THE PERSONALITES INVOLVED.
SIR, WITHIN THE PETROLEUM & PIPELINE MARKETING COMANY WERE I WORK AS THE
SECRETARY OF THE BOARD OF THE CONTACT AWARD COMMITTEE, I HAVE BEEN ASSIGNED BY
MY COLLEAGUES TO SEEK FOR A FOREIGN PARTER IN THE TRASFER OF
$32,000,000.00[THIRTY -TWO MILLION UNITED STATES DOLLARS]. THIS MONEY, SIR
AROSE FROM A DELIBERATE CONTRACT AWARDED TO FEUGEROULE CONSTRUTION COMPANY
LIMITED FOR OFFSHORE PIPING BY MY COOPERATION IN 1997.
WE HAVE BEEN SAFEGUARDING THIS MONEY, AND BIDDING OUR TIME, WAITING FOR AN
APPROPRIATE TIME WHEN THE MONEY CAN BE TRANSFERED SUCCESSFULLY INTO A SAFE
FOREIGN ACCOUNT FOR SAFE KEEP PENDING OUR ARRIVAL FOR SHARING AND UTILIZATION.
SIR, THE GOVERNMENT HAS ORDER THAT ALL DEBTS OWED FOREIGN CONTRACTOR BY THIS
ADMINISTRATION AND PAST ADMINISTRATION SHOULD BE RECONCILED AND THE CONTRACTORS
PAID IMMEDIATELY. ON THE STREGTH OF THIS ORDER, WE WISH TO TAKE THE ADVANTAGE
TO PRESENT YOUR COMPANY AS ONE OF THE BENEFICIARY BEING OWED BY THE GOVERNMENT,
AND IN OUR POSITION AS VETTING, AND APPROVAL OFFICERS, WE KNOW WE CAN
SUCCESSFULL MOVE THIS FUND INTO YOUR FOREIGN ACCOUNT.
THE ACTUAL CONTRACT COST HAS BEEN PAID TO THE ORIGINAL CONTRACTOR,LEAVING THE
BALANCE IN THE TUNE OF THE SAID AMOUNT WHICH WE WOULD GET APPROVAL TO REMIT BY
TELEGRAPHIC [IT] TO A FOREIGN BANK ACCOUNT YOU WILL PROVIDE US. THIS FUND IS
CURRENTLY FLOATING IN N.N.P.C ACCOUNT WITH THE CENTRAL BANK OF NIGERIA[C.B/N]
YOU WILL BE WONDERING WHY WE ARE SEEKING YOUR ASISTANCE IN THIS BUSINESS. YOU
SHOULD KNOW THAT ACCORDING TO CIVIL SERVICE RULES IN THE 1979 NIGERIAN
CONSTITUTE AS REGARDS TO CIVIL SERVICE CODE OF CONDUCT GUILDING CIVIL SERVANTS,
WE ARE NOT ALLOWED IN ANY CAPACITY TO FOREIGN ACCOUNT: THUS, WE ARE MAKING THE
CONTACT WITH YOU.
I HAVE THE AUTHORITYOF MY PARTNERS INVOLVED IN THIS BUSINESS TO PROPOSE THAT
SHOULD YOU BE WILLING TO ASSIT US IN THIS BUSINESS, YOUR SHARE IN THIS BUSINESS
WILL AMOUNT TO 25%OF THE TOTAL SUM , WHILE 70% WILL BE KEPT FOR ME ANDMY
COLLEGUES, WHILE THE REMAINING 5% OF THE TOTAL SUM BE LEFT FOR EXPENSES
INCURRED ON BOTH SIDES INCLUDES TELEPHONE BILLS. YOU WILL BE REQUIRED TO KEEP
THIS TRANSACTION SECRET AND CONFIDENTIAL, JUDGING FROM THE NATURE OF ITS
INCEPTION, DO NOT DISCLOSED TO ANY OTHER PERSON, EVEN IF YOU NOT INTERSTED IN
THE PROPOAL.YOU WILL ALSO BE DOING A GREAT FAVORE IF YOU NOTIFY OF YOUR
UNWILLINGNESS TO ASSIT ME SO THAT I CAN SOURCE FOR ANOTHER PARTNER.
FINALLY, ON YOUR ACCEPTANCE TO ASSIT IN THIS TRASACTION, MORE INFORMATION WILL
BE GIVEN TO YOU. THERE ARE ALSO VITAL DOCUMENTS THAT WILL MADE AVAILABLE TO YOU
AS A CONTRACTOR IN NIGERIA AND AS A BACK-UP FOR THE MONEY IN CASE YOUR BANK
ABROAD RAISES ANY QUESTION AS TO THE BSOURCE OF THE MONEY.
YOUR IMMEDIATE RESPONSE TO THIS LETTER WILL BE APPRECIATED.
THANK YOU
ENGR.HASSAN GALADIMA.
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