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peter bello peter_bello4 at yahoo.com
Fri Sep 21 01:07:36 BST 2001


THE DESK OF:
DR PETER BELLO(PRINCIPAL AUDITOR) NIGERIAN
NATIONAL
PETROLLEUM
CORPORATION
(NNPC) LAGOS, NIGERIA

ATTN: DIRECTOR

COMPLIMENT OF THE DAY TO YOU. I WISH TO EXTEND THIS
MUTUAL BUSINESS PROPOSAL
TO YOU WITH THE HOPE THAT YOU WILL GLADLY ACCEPT. 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 OVER-INVOICED
CONTRACT VALUES WHICH
EVENTUALLY GO INTO THEIR PRIVATE BANK ACCOUNTS. WHAT
INTEREST ME MUSTAND
FOR
WHICH REASON I AM WRITING YOU IS THIS PARTICULAR
CONTRACT WHICH WAS AWARDED
TO A FOREIGN CONTRACTOR, IT WAS OVER ESTIMATED BY THE
TUNE OF US$ 28.8
M (TWENTY EIGHT MILLION, EIGHT HUNDRED THOUSAND U.S.
DOLLARS). THIS CONTRACT
HAS BEEN COMPLETED AND COMMISSIONED AND THE CONTRACTOR
FULLY PAID,
BUT THE US $ 28.8 M 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
HAS 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 HEDID, I WANT TO
DIVERT THIS MONEY TO
ANOTHER FOREIGN ACCOUNT. HAVING DONE ALL THE NECESSARY
GROUND WORK,
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 GOINTO
BUSINESS IN YOUR COUNTRY THROUGH YOU AS MY AGENT. YOU
ARE THEREFORE REQUESTED
TO KINDLY ALLOW ME TOTRANSFER THIS MONEY INTO YOUR
ACCOUNT PRTHAT I CAN
WITHS DRAW THIS MONEY WHEN I WANT TO. UPON THE
TRANSFER OF THIS
MONEY, 65% OF THE TOTAL SUM WILL BE FOR ME AND MY
COLLEAGUES 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 THI
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 MEIMMEDIATELY
THROUGH MY E-MAIL ADDRESS,OR TEL:234-17591583
YOU WILL BE FULLY DETAILED WHEN I HEAR FROM YOU. YOUR
BANKING PARTICULARS,
I.E ACCOUNT NUMBER, TELEX, BENEFICIARY, AND YOUR
PRIVATE TELEPHONE
AND FAX NUMBERS ARE VITAL TO THE SUCCESS OF THIS
TRANSACTION FOR 
UPDATING

AND REMITTANCE PROTOCOL.

BEST REGARDS

DR PETER BELLO








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