From: Ahmed Ali <staszkow@rogers.com>
Reply-To: ahmed-ali657@hotmail.com
Date: Tue, 15 Jan 2013 12:37:00 -0800 (PST)
Subject: Confidential Business Proposal
FROM THE DESK OF MR. AHMED ALI
CHIEF ACCOUNTANT AT THE NIGERIAN
NATIONAL PETROLEUM CORPORATION
[N.N.P.C.] ABUJA, NIGERIA.
Attn: Sir/Madam,
Confidential Business Proposal
Having consulted with my colleagues and based on the information
gathered from the Nigerian Chambers Of Commerce And Industry, I have the
privilege to request your assistance to transfer the sum of
$85,500,000.00 (Eighty Five million, five hundred thousand United States
dollars) into your accounts. The above sum resulted from an
over-invoiced contract, executed, commissioned and paid for about five
years (5) ago by a foreign contractor. This action was however
intentional and since then the fund has been in a suspense account at
The Central Bank Of Nigeria Apex Bank.
We are now ready to transfer the fund overseas and that is where you
come in. It is important to inform you that as civil servants, we are
forbidden to operate a foreign account; that is why we require your
assistance. The total sum will be shared as follows: 70% for us, 25% for
you and 5% for local and international expenses incidental to the
transfer.
The transfer is risk free on both sides. I am an accountant with the
Nigerian National Petroleum Corporation (NNPC). If you find this
proposal acceptable due get back to me for more details.
Thank you.
Chief. Ahmed Ali
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