Nigerian Fraud Email Gallery: Nigerian National Petroleum Company
Apparently Bamako had some problems formatting his email, but luckily I was still able to decipher the total amount and my cut.
FROM: BAMAKO ABDUL KAREEM [mailto:
bamako_3@rediffmail.com ]
MAILED: Thursday, August 22, 2002 6:49 PM
SUBJECT: Urgent Assistance Needed.
Dear Sir,
Compliments,
It is my great pleasure to write you this letter on
behalf of myself and my colleagues.
Your particulars was given to me by a member of the
Nigeria Export Promotion Council (NEPC) who with the Federal
Delegates to
your country during an exhibition.
I have decided to seek a confidential cooperation
with you in the execution of the deal described
hereunder for the benefit of all the parties and
hope
you will keep it as a top secret because of
thenature
of thebusiness.
Within the ministry of Petroleum Resources where I
work as a director, Project Implementation and with
the co-operation of four other top officials, we
have
in our possesion an overdue payment bill totalling
twenty Seven million, Five Hundred Thousand US
DOLLARS> (US$27,500,000.00) which we want to
transfer
abroad with the assistance and co-operation of a
foreign company or individual to receive the said
fund
on our behalf or a reliable foreign
non-companyaccount
toreceive such fund.
The amount represents some percentage of the total
contract value executed on behalf of my ministry by
a
foreign contracting firm which we the
officialover-invoiced. Though the actual contract
cost
have been paid to the original contractor, leaving
the
balance of US$27.5M which we have in principle
gotten
an approval to remit to a foreign bank account you
will provide. Since the present Government of
Nigeria
is determine to pay every Foreign contractor all
debts
owed so as to maintain good relationship with
Foreign
and non-Government Financial Agencies we then
decided
to include our bills for payment with the
co-operation
of some officials from the Ministry of finance (FMF)
and the Central Bank of Nigeria (CBN).
We are seeking your assistance in providing a good
company s account or any other bank account into
which
we can remit this money by fronting as
thebeneficiary.
This process being an internal arrangement with the
departments concerned. I have the authority of my
partners-involve to propose this deal to you as you
might be willing to assist us in this transaction,
for
your assistances we shall offer you 20% of USD27.5M,
75%for us and 5% for miscellaneous expenses.
The business is 100% hitch free on your part
provided
you treat it with utmost secrecy and
confidentiality.
Also your area of specialization is not hiderance to
the successful execution of this transaction. I have
reposed my confidences in you and hope that youwill
not disappoint me.
Yours sincerely,
BAMAKO ABDUL KAREEM
NB: That you are not running any risk, thanks for
yourcooperation.
Please include your Tel/fax Number foreasy
communication
I have assumed the "standard" 20% commission.
FROM: Thambo Mbeki [mailto:
tham_bo1@mail.com ]
MAILED: Friday, August 16, 2002 8:28 AM
SUBJECT: Consider This
Greetings. It is indeed my pleasure to write you this email. This might
come as a surprise to you, however, this is worth looking at. I am a staff
with the Ministry of Minerals and Energy in South Africa, and by this
email, I am representing and also acting on behalf of my boss and two other
senior colleagues (The Director-General and the Group General Manager)
whose mandate I have, to contact a trusted and reliable foreign based
partner, concerning an investment opportunity/funds transfer.
By this mandate given to me, we are in dire need of a foreign partner to
assist us in the transfer /investment of $10,000,000.00 (Ten million United
States Dollars.) The key issues is the transfer and the subsequent
investment of the said sum. We are ready to go into an agreement with you
and also "OFFER YOU A NEGOTIABLE FEE" IF you help us in securing the
transfer and also PUTTING TOGETHER AN INVESTMENT PORTFOLIO in which the
funds will be invested in your Country.
It does not matter whether or not you own a company or you invested funds
before, WE SHALL GUIDE YOU ON WHAT TO DO. The bases will be that a major
company won a contract from my ministry and subcontracted it to you. More
often, big trading companies and firms of unrelated fields win contract and
subcontracts to more specialised firms for execution.
We shall follow strictly all the legal procedures entailed in our laws and
international laws in transferring the funds legitimately and
authoritatively.
Please, be informed that under the South African Government monetary
policy, strategic positioned Government officials are not allowed to
operate or own bank accounts overseas, hence our need for a "Foreign
Partner to front for us".
We pray that you take the essence of this letter in strict confidence, as
the three officials involved would not like to be exposed on this, kindly
notify me via this email box for further details, upon your acceptance to
assist us, more details will be made available to you as soon as you reply.
Thank you as I wait for your favourable response,
Best Regards
Thambo Mbeki
Dr. Dada also uses a from and to email address.... yahoo won't shut down an
email account unless the illegal activity originated from it.
From: DR USMAN DADA [mailto:
usman01@omaninfo.com ]
Mailed: Wednesday, 24 July, 2002 06:29 p.m.
Subject: STRICTLY CONFIDENTIAL
>From the Desk of: DR USMAN DADA
Executive Director and Financial Controller (NNPC)Lagos
Nigeria.
Tel 2341-7747535
E-mail: usman01@omaninfo.com
STRICTLY CONFIDENTIAL
REQUEST FOR URGENT / CONFIDENTIAL BUSINESS
RELATIONSHIP
I am the financial controller of Nigerian National Petroleum Corporation (NNPC)
and by the virtue a director in the NNPC Lagos.
I got your contact address from an associate working with the Nigerian Export
Promotion Council and decided to propose to you this business instrict
confidence.
PURPOSE: On behalf of myself and my colleagues who
are ministerial official and other officers in charge of offshore remittance in
this corporation,
we are seeking your assistance for the transfer of
Forty Two Million (US$42,000,000.00) to your account for further private
investment purpose,
Hence our request for your assistance.
SOURCE OF FUND: This amount to be transferred into
your account accrued from over-invoiced contract amounts of the construction of
Oil Refinery
Sub-Stations in Nigeria (Northern Region) in 1995 to expatriate companies.
The contract which was originally valued for One
Hundred and Twenty Seven Million United States Dollars
(US$127,000,000.00) was manipulated to read One Hundred and Sixty Nine Million
United States Dollars
($169,000,000.00)The extra $42,000,000.00 is what we want to transfer to your
account.
This contract has been completely executed and the
contractors has been paid all their contract bills remaining this
US$42,000,000.00.
REQUIREMENTS: What we expect from your MAIL during
reply are:
1. Name and Address of your bank
2. Your account Number
3. /the account beneficiary, Name and address
4. Your telephone and fax numbers, for easy
communication.
DISBURSEMENT: We have resolved that you take 30% of
the total amount for your assistance because it is impossible for us to claim
the over amount here in Nigeria without your assistance.
In addition, 10% has been mapped out for
anymiscellaneous expenses incurred by you and us
during this business, and 60% is for my colleagues and
myself.
SECURITY: All modalities to effect the payment and
subsequent transfer of this money have been worked out, so this transaction is
100% risk free.
Though, you are required to treat this business
with the strictest confidence.
I wait your immediate response through my
EMIL ADDRESS chrixmac@yahoo.com , on my
attention and send me your confidential fax and phone for speedy correspondence.
I will appreciate it ifyou treat this business
with strict confidence it demands for security
reasons.
It might surprise you why we choose you and trusted
you for this transaction.
Yes we believe that good friends can be discovered
and business like this cannot be realized without trust.
This is why we have decided to trust for this transaction.
We are looking forward to doing this transaction
with you.
Be further informed that your interest and
security had been considered before you were contacted.
Your promptreply will be highly appreciated.
Best Regards,
DR USMAN DADA.
NB:
PLEASE REPLY ME THROUGH MY E-MAIL BOX
It appears that James has learned in order to avoid account shutdowns because of UCE violations, that you should have a "send" and a "receive" account....
From: James Okoye [mailto: ookoye1@mail.com
]
Mailed: Wednesday, 24 July 2002 12:31 a.m.
Subject: FUNDS TRANSFER
Compliments. I got your contact from your country information center. I wish to
extend this mutual business proposal to you with the hope that you will accept.
I am an Accountant with Nigerian National Petroleum Corporation (NNPC) . In the
course of discharging my duty last year, I discovered an over invoiced contract
payment due for payment to a foreign contractor. I am writing you to seek your
assistance and collaboration to enable me use my position in Government to
secure the approval for the payment of this over invoiced contract claim to your
bank account. This particular contract was awarded to a Foreign Contractor and
was over estimated by US$18,500,000.00 (Eighteen Million, Five Hundred Thousand
US Dollars Only).The foreign Contractor has received full payment for the actual
contract value, leaving behind the sum of US$18,500,000.00 which represents the
over estimated contract value currently lying at the Central Bank of Nigeria.
The over estimated value of $18,500.000.00 was meant to be a Kick Back to the
Government officials that Awarded the contract. This Government officials has
been removed from office and they had no chance of collecting the money before
leaving office.As a result of updated payment advise at the Central Bank,it has
been awaiting transfer to a Foreign Account. Having done all the necessary
ground work, this money is now in my possession and I am looking for a
trustworthy person into whose private or company's account this money would be
transferred. Upon the transfer of this money, 70% of the sum will be for me, 25%
shall be for you the account owner, while the remaining 5% shall be set aside to
refund expenses made in the course of this transaction. Be assured that this
business is risk free but the keyword is the confidentiality, due to the nature
of the transaction and my position in the ministry. Kindly treat as urgent and
contact me through email: okoye01@lycos.com
. You would be given full details when I hear from you. Yours faithfully, James
Okoye
Engineer Tunde Brown actually sent this to two of my email addresses
simultaneously,
not realizing that I have about 12 different email addresses from the various
sites I own
or maintain...
FROM: tundeb [mailto:
tundeb@hknetmail.com ]
MAILED: Monday, 22 July 2002 12:01 p.m.
TO: tundeb@hknetmail.com
SUBJECT: Investment Assistance !!!!!!
>From the Desk of: ENGR. TUNDE BROWN
PROCUREMENT & CONTRACTS
URGENT
Dear Sir,
REQUEST FOR YOUR CO-OPERATION/ASSISTANCE
Through the courtesy of business opportunity and after a discreet but thorough
inquiry at the foreign office of the Nigeria Chambers of Commerce. I write you
this letter of request for partnership which I hope you will give your urgent
attention. We worked as members of the Contract Review/Payment Committee
inaugurated by Government of the Federal Republic of Nigeria . We are
empowered to deligently review , re-appraise, scrutinize and approve contract
payments to contractors who executed contracts between 1990 - 2000.
In the course of our work we discovered this fund, which resulted from grossly
over invoiced contracts, which were executed for the Nigerian National
Petroleum Corporation (NNPC) by a consortium of several Foreign Companies like
ABB LUMMUS, J.G.C. CORPORATION JAPAN, BOUYGUES OFFSHORE AND A JOINT VENTURES
OF SPIEBATIGNOLES AND DRESSER GMBH FOR:
(1) THE EXPANSION OF THE PIPELINE NETWORK WITH NIGERIA CRUDE OIL AND
DOWNSTREAM PRODUCTS DISTRIBUTION AND SUBSEQUENT EVACUATION.
(2) CONTRACT FOR THE TURN AROUND MAINTENANCE (TAM) OF THE VARIOUS
REFINERIES IN THE COUNTRY.
(3) THE CONSTRUCTION OF STORAGE TANKS FOR PETROLEUM PRODUCTS (DEPOTS).
Amounting to the tune of US$255.3Million but was over invoiced to
US$290Million. And we deliberately approved these payments and all contractors
have been paid with these projects executed and since commissioned leaving the
sum of US$34.7m floating in the escrow account of the Central Bank of Nigeria
(CBN) ready to be paid for the technical services of item number 2 as stated
above.
Before digressing further I would want you to know that our Civil Service code
of conduct forbids us from owning foreign companies or operating foreign
accounts while in Government service hence we are contacting you to be part of
this transaction. We intend to use you as a front to get the over invoiced
amount of US$34.7Million out of the Government coffers to a designated account
by you.
Not regarding your field of specialization (investment) you are going to
forward us with any company name that we will claim executed the technical
services in the Turn Around Maintenance of the refineries mentioned above. All
logistics are in place and all modalities worked out for the smooth conclusion
of the transaction within ten to fourteen days of commencement after the
receipt of a positive response from you. You are going to get 20% of the fund
by posing as the beneficiary of this fund while my colleagues and I will get
70% and 10% will be set aside for reimbursement to both parties for all
expenses incurred locally and internationally during the realisation of this
transaction, including telephone bills, as a matter of fact you are expected
to take a sincere inventory of your telephone bills.
It is imperative to let you know that I am also a project engineer with the
Nigerian National Petroleum Corporation (N.N.P.C). Despite researches carried
out to verify and ascertain your personality we can only move ahead if you can
further assure us of your transparent honesty, diligency and promise to help
and treat this proposal with utmost confidentiality. We are men of proven
integrity in our various fields who have put in 22 - 30years in the Civil
Service of our country, we are therefore averse to having our image and career
dented. That is why we should acknowledge the fact that confidentiality is the
key to the smooth conclusion of this risk free transaction.
Awaiting your earliest positive response. Best regards and remain blessed
Yours faithfully,
ENGR. TUNDE BROWN
Note: I advise you reach me on my personal email box (
tundeb@hknetmail.com )
---------------------------------------------------
Get Your Free Email at http://www.hknetmail.com
From: musa idris [mailto:
musaidris22@yahoo.com ]
Sent: Thursday, 18 July 2002 05:03 p.m.
Subject: BUSINESS INITIATIVE & CONCEPT
BOARD OF TRUSTEE
PETROLEUM (SPECIAL) TRUST FUND
PTF PLAZA,FEDERAL SECRETARIATE COMPLEX,
MAITAMA SULE, ABUJA F.C.T
FROM THE OFFICE OF: ALHAJI MUSA IDRIS
DIRECT FAX: 234-9-272 1705 TEL:234-9-272 1394
Attn: OWNER,
BUSINESS PROPOSAL: TRANSFER OF US$25.5M (TWENTY FIVE MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS) & BUSINESS INVESTMENTS
PARTNERSHIP
First, I must solicit your strictest confidence in this transaction, this is by
virtue of its nature as
being utterly confidential and top secret as you were introduced to us in
confidence through the
Nigerian Chamber of Commerce, Foreign Trade Division.
I am ALHAJI MUSA IDRIS, the Chairman of the Federal Government of Nigeria
Contract
Award and Monitoring Committee (CAMC) of the Petroleum (Special) Trust Fund (PTF).
Sometime ago, a contract was awarded to a conglomerate of Foreign Companies by
my
committee on behalf of PTF, the contract was over-invoiced to the tune of US
$25.5 Million.This
was done deliberately, the over-invoicing was a deal by members of my committee
to benefit from
the project, we now desire to transfer the money, which is presently in a
suspense account of PTF
in the Central Bank of Nigeria (CBN) into an overseas account which we expect
you to provide
We have agreed that the following funds will be shared thus after it has been
paid into your account;
a) 30% of the money will go to you for acting as the beneficiary of the fund.
b) 10% has been set aside as an abstract projection for reimbursement to both
parties for incidental
expenses that may be incurred in the course of the transaction.
c) 60% to us the government officials (which we wish to commence an important
business in conjunction
with you).
I Would Require:
a) your personal details such as names,personal /corporate,address,phone and fax
number,& mobile phone.
b) your banking details whether individual or corporate viz:bank
name,branch,address,phone and fax number
,account name,account number,swift code,aba route #,branch code and any
other special wire instructions.
The above information would be used to make formal applications as a matter of
procedure for the release
of the money and onward transfer to your nominated account.
It is imperative to state that there is a strong possibility of funds release in
tranches if such a mandate is made
after processing of transfer requirements by the foreign beneficiary,this means
that the funds can be remitted
in bits but first thing first the various applications must be made and approved
before any such application
can be entertained.
It does not matter whether or not your company or you does contract projects of
the nature described here,
the assumption is that you won a major contract and subcontracted it out to
other companies, more often
than not, big trading companies or individuals of unrelated field win major
contracts and subcontracts to more
specialized firms for execution of such contracts.
We have strong and reliable connections and contacts at the Central Bank of
Nigeria (CBN) and The Federal
Ministry of Finance and we have no doubts at all that this money will be
released and transferred if we get the
necessary foreign partners to assist us in this deal. Therefore, when the
business is successfully concluded we
shall through the same connections withdraw all documents used from all the
concerned government ministries
for 100% security.
We want this money to be transferred to the foreign account which you are going
to provide bearing in mind
that our civil service code of conduct forbids us from owning or running foreign
company or running foreign
account, all expenses regarding the account opening if not already in existence
shall be borne by you, all
expenses are however reimbursable as already stated above on conclusion of
business.
Please acknowledge the receipt of this letter if you are interested and send the
required information mentioned
through email or my fax Number 234-9-272 1705 OR better still put a call acrross
to me directly by dialling
cautiously and correctly the phone number 234-9-272 1394.For more details on
this transaction ,please feel
free to send me a mail demanding for same and remembering to include your phone
and fax numbers for easy
communication.
I wait in anticipation of your cooperation.
Yours Faithfully,
ALHAJI MUSA IDRIS
[CHIEF EXECUTIVE DIRECTOR]
HOME ADDRESS:PLOT 233,MINISTERIAL QUARTERS,WUSE ZONE 2,ABUJA FCT
TEL:234 9 272 13 94
FAX:234 9 272 17 05
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From: otomewo dickson [mailto:
otomewo2001@yahoo.com ]
Mailed: Thurday, 18 July 2002 12:11 a.m.
Subject: URGENT REPLY
Lagos-Nigeria.
CONFIDENTIAL BUSINESS PROPOSAL
Dear Sir,
I am the chief engineer and a member of the Tender
Board Committee of the Nigeria National Petroleum
Corporation, Lagos. After due consultation with
other members of the Committee, I have specifically
been mandated to arrange and negotiate for trusted
foreign firm of individual account overseas for a
possible transfer of some fund being an over invoiced
sum resulting from various contracts executed by
foreign companies for my Ministry NATURE OF CONTRACT:
Supply of B.P.S.D chemical, erection and system
Optimization of super polyore for warri refinery.
Supply of capacity turbine flow axle and computerized
conveyer for plant A-D Warri refinery. Activation of
axle turbine pipes flow plants and liters flow for
Kaduna refinery.
OBJECTIVES: It should be noted that original value of
these contracts were purposely over invoiced by we,
the Tender Board Committee Members with the sum of
Twenty eight million five hundred thousand US
Dollars($28.5M). Now all firms involved have been paid
accordingly and the project commissioned. At this
juncture therefore, we want to transfer this
inflated sum to a trusted foreigners account as the
true beneficiary, through the Central Bank of Nigeria.
We as Civil Servants are not allowed to operate
foreign
Account.
BENEFIT: we have therefore, agreed to give you 30%
of the amount, while 5% will be set aside to offset
any
expenses incurred during the transaction. And 65%
Will be for us the officials.
REQUIREMENT: All modalities have efficiently and
secretly worked out with the top officials of the
Federal Ministry of Finance and Central Bank of
Nigeria to facilitate the remittance of this fund into
your Account within 7 /14 working days of receiving
the following Bank information from you. Thus:- The
Name, Address, Telephone, Fax, Telex and your account
numbers of the Bank where you wish the Fund to be
transferred. Your Companys name, Telephone and Fax
numbers. Your Personal phone and fax numbers for
private discussions. On receipt of this Bank
information, all arrangements shall be perfected here
for a successful and hitch-free transfer of this fund
to your Account. Utmost confidential and trust is
highly needed. All your replies should be strictly on
my direct e-mail address.
This transaction is 100% free and does not depend on
any specific field of trade. reach me on the above
email immediately you receive this proposal.
Best regards,
Dr. Dickson.
__________________________________________________
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From: john kem [mailto: andes247@yahoo.ca ] Date: Monday, 15 July 2002 04:37 a.m. Subject: Business Proposal/Assistance Dear Patrick Deese , Compliment of the day to you I wish to extend this mutual business proposal to you with the hope that you will gladly accepted. I am the Principal Auditor of the Nigerian National Petroleum Corporation. A post I have held for the past three years. In the course of discharging my duty last year, I discovered that some Government Officials in the past, Committed some irregularities in the form of invoice contract values, which eventually go into their private Bank accounts. What interest me must and for which reason I am writing you this particular contract, which was awarded to a foreign contractor, it was over estimated by the turn of US38.8 Million (thirty Eight Million, Eight hundred thousand U.S. Dollars). This contract has been completed and commissioned and the contractor fully paid, but the US$38.8M over estimated value of the contract is still lying at the Central Bank of Nigeria (CBN). Because of the haste with which the last Government was removed from office, these men have no chance to collect this money before leaving the office. But as a result of updated payments advise at the Central Bank of Nigeria (CBN), it has been awaiting transfer to a foreign account. In my report, I recommended that this money should be paid but on the condition that the contractor should be informed. My recommendation was accepted and I have been given the go- ahead order to get in- touch with the foreign contractors, but since the contractor has been fully paid for the job he did, I want to divert this money to another foreign account. Having done all the necessary groundwork, this money is in my possession and I am looking forward for a trust worthy person into whose private or company’s account this money will be transferred into. I wish to retire from service after this transaction and go into business in your country through you as my agent. You are therefore requested to kindly allow me to transfer this money into your account provided that I can withdraw this money when I want to. Upon the transfer of this money, 65% of the total sum will be for my colleagues and me while 30% shall be for you the account owner and the remaining 5% shall be set aside to refund expenses made in the course of this transaction. Be assured that this business is risk-free but the keyword is the confidentiality due to the nature of the transaction my position in the ministry. Kindly treat as urgent and contact me immediately through my e-mail address, you will be fully detailed when I hear from you. Thanks and God bless. Regards, Dr.Desmond. ______________________________________________________________________ Post your ad for free now! http://personals.yahoo.ca
Dear sir, I AM DR.TONY IBORI CHIEF ACCOUNTANT WITH NIGERIA NATIONAL PETROLEUM COOPERATION (NNPC). YOUR ESTEEMED ADDRESS WAS RELIABLY INTRODUCED TO ME AT THE NIGERIAN CHAMBER OF COMMERCE AND INDUSTRY IN MY SEARCH FOR A RELIABLE INDIVIDUAL/COMPANY WHO CAN HANDLE A STRICTLY CONFIDENTIAL TRANSACTION WHICH INVOLVES THE TRANSFER OF A REASONABLE SUM OF MONEY TO A FOREIGN ACCOUNT. THIS AMOUNT IS USD$ 18.000.000.00 (EIGHTEEN MILLION UNITED STATE DOLLARS ONLY) ALREADY EXTRACTED FROM VARIOUS CONTRACTS AWARDED BY THE CONTRACT TENDERS BOARD (CTB) AS A RESULT OF OVER-INVOICING MASTERMINDED BY THE CONCERNED OFFICIALS HAS BEEN DRAFTED TO REPRESENT FINAL PAYMENT FOR A CONTRACT THAT HAS BEEN EXECUTED TO THE (NNPC) SOME YEARS BACK, THE MONEY IS NOW FLOATING IN THE (UNION BANK OF NIGERIA PLC) AWAITING CLAIMS BY A FOREIGN PARTNER WHICH STATUS WE NOW WANT YOU TO ASSUME. NOW IS THE OPTIMUM PERIOD TO CONSUMMATE THIS TRANSACTION FOLLOWING THE PRESIDENTIAL DIRECTIVE TO ALL CORPORATIONS TO PAY OFF ALL FOREIGN DEBTS.I THEREFORE SEEK FOR YOUR ASSISTANCE TO REMIT THIS MONEY INTO YOUR PERSONAL/COMPANY S ACCOUNT, IN MY LAST MEETING WITH OTHER OFFICERS INVOLVED IT WAS UNANIMOUSLY AGREED THAT 30%OF THE TOTAL SUM WILL BE GIVEN TO YOU, 60% WILL BE FOR ME AND MY COLLEAGUES, WHILE 10% WILL BE USED TO REIMBURSE THE EXPENSES THAT MAY BE INCURRED IN THE PROCESSING OF THE TRANSFER. I ASSURE YOU THAT THE TRANSACTION IS 100% RISK FREE As WE HAVE CONCLUDED EVERY ARRANGEMNT TO PROTECT THE INTEREST OF EVERYONE INVOLVED,LIKEWISE, ALL MODALITIES FOR THE SUCCESSFUL TRANSFER OF THIS MONEY HAS BEEN WORKED OUT WITH THE FEDERAL MINISTRY OF FINANCE AND THE CENTRAL BANK OF NIGERIA TO FACILITATE THE REMITTANCE OF THIS MONEY TO YOUR DESIGNATED ACCOUNT. HOWEVER, I WOULD WANT TO BELIEVE THAT YOU ARE HONEST ENOUGH AND WILL NOT RAISE ANY MISGIVING ATTITUDE IN ANY ASPECT OF THE TRANSACTION,MORE IMPORTANTLY,YOU WILL KEEP THIS TRANSACTION VERY CONFIDENTIAL SO AS NOT TO TARNISH THE CONFIDENCE REPOSED ON THESE OFFICERS BY THE FEDERAL GOVERNMENT OF NIGERIA. IF THIS BUSINESS PROPOSAL INTEREST YOU, KINDLY SEND A LETTER OF WILLINGNESS/BANK DETAILS THROUGH THE BELOW E-MAIAL ADDRESS FOR THE IMMEDIATE COMMENCEMENT OF THE REMITTANCE AND TO ENABLE ME SEND YOU FURTHER INFORMATION ON THE TRANSACTION. MEANWHILE, YOUR IMMEDIATE RESPONSE WILL BE HIGHLY APPRECIATED AND PLEASE TREAT THIS INFORMATION AS CONFIDENTIAL. BEST REGARDS, CHIEF DR TONY IBORI. TELE; 234-80-330-50064 EMAIL; tonyibori@yahoo.com