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  © Frank Ziemann  –  Update: 02.09.2009

Nigeria Connection

Original E-Mails


Date sent:      	Tue, 1 Apr 2003 08:12:58 -0500 (EST)
Subject:        	URGENT RESPOND
From:           	
To:             	

From the Desk of:

DR. HENRY OBI.

PROCUREMENT & CONTRACTS URGENT

Dear Sir,

REQUEST FOR YOUR CO-OPERATION/ASSISTANCE

Through the a business opportunity and after a discreet but thorough
inquiry 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 group of
several Foreign Companies likeABB LUMMUS, VANIMA SHIPPING, J.G.C. CORPORATION
JAPAN, BOUYGUES OFFSHORE AND A JOINT VENTURES OF SPIEBATIGNOLES AND DRESSER
GMBH FOR:
1. CONSTRUCTION AND LAYING OF TWENTY-SEVEN KILOMETRES (27KM) OF OIL PIPE
LINE FROM ORON TO EKET
2. INSTALLATION OF TEN UNITS OF 861,000 LITERS TANKS FOR REFINDED OIL
STORAGE IN PORT HARCOURT REFINERY ANNEX (70KM). AMOUNTING TO $21.5M UNITED
STATES DOLLARS.
Amounting to the tune of US$253.5Million but was over invoiced to
US$275Million. And we deliberately approved these payments and all
contractors have been paid with these projects executed and since
commissioned leaving the sum of US$21.5m 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 operating foreign accounts while in Government service hence we are
contacting you to be part of this transaction. We intendto front your
information to get the over invoiced amount of US$21.5Million.
Not regarding your field of specialization (investment) you are
going to forward us any company name that we will claim executed
the technical services in the Turn Around Maintenance of the refineries
mentioned above or We can make use of your name in opening a company. All
logistics are in place and all modalities worked out for the smooth
conclusion of the transaction within six to seven 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 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,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 therefore
want to avert having our images tarnished. That is why we should
acknowledge the fact that confidentiality is the key to the smooth
conclusion of this risk free transaction.NOTE: FOR CONFIDENTIALITY, I WILL
ADVISE YOU REPLY ME ON MY ALTERNATIVE EMAIL BOX (henry_o775@email.com).
Awaiting your earliest positive response. Best regards and remain blessed

Yours faithfully,

DR. HENRY OBI.




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