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From: "CHUKWU UGWAKU" <chukwuugwaku@srilankan.net>
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Date: Mon, 15 Sep 2003 22:56:57 -0700
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From:Dr.Chukwu ugwaku
     Falomo complex
     Victoria-Island
     Lagos Nigeria
Tel :
 
Attn: Sir,
 
REQUEST FOR AN URGENT BUSINESS RELATIONSHIP
 
I am Chief Accountant with the Nigerian National
Petroleum Corporation PLC{N.N.P.C}Lagos and member of
5 MAN Contract Executive Review Panel (comprising 2
Snr.Staff of CBN and 3 Snr, Staff of {N.N.P.C} set up
by present Civilian Regime of President Obasanjo.
So far, we have come across a surplus of the sum of
US$48M.(Fourty-eight Million Dollars)which was as a
result of deliberate over-invoicing of certain
contracts awarded by Contract Award Committee of the
cooperation.
 
The last installments due have been paid to the
various Contractors, while the said surplus still
floats in our Apex Bank waiting Off-shore remittance
which we want to carry out. As Civil servants
we cannot operate foreign account, therefore seek your
assistance in providing enabling Bank Account where
the Fund would be lodged.
 
20% of the total Sum is for you.
10% for expenses during transaction, if any.
70% for me and my colleagues.
 
Your contact was made available by a friend , Staff of
World Trading Center (WTC) here in Lagos. Please
notify me of your acceptance to carry out this
transaction through the above E-mail address and
provide your full contacts.
I shall in turn inform you of the modalities for a
formal application to secure the necessary approvals
for the immediate release of this fund into your
account.
 
This transaction will only take (10) Ten working
days.
 
Best Regards.
 
Dr.chukwu ugwaku




