From: "Dr.Bode Thomas" <sapiens@ufv.br>
Reply: drbode.thomas@aol.com
Date: Wed, 25 Oct 2017 01:17:54 -0200 (BRST)
Subject: Attn:President/Ceo.
From: Dr.Bode Thomas
Nigerian National Pet Corp.
P.M.B 1122
Lagos-Nigeria.
Attn:President/Ceo.
STRICTLY CONFIDENTIAL BUSINESS PROPOSAL RE: TRANSFER OF US$31.5
MILLION (Thirty ONE MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY).
I know this email will reach you as a surprise, but need not to
worry as we are using the only secured and confidential medium
available to seek for foreign assistance/partnership in a business
transaction which is of mutual benefit.
I am a member of the Federal Government of Nigeria Contract Award
and Monitoring Committee in the Nigeria National Petroleum
Corporation (NNPC). Sometime ago, a contract was awarded to a
foreign firm in NNPC by my Committee.This contract was over invoiced
to the tune of US$31.5M. U. S. Dollars and it as done deliberately.
The over-invoicing was a deal by my committee to benefit from the
project. We now want to transfer this money which is in a suspense
Account with NNPC into any Overseas Account which we expect you to
provide for us.
SHARE: For providing the account where we shall remit the money
into, you will be entitled to 30% of the money,60% will be for me
and my partners while 10% has been mapped out from the total sum to
cover any expenses that may be incurred by us during the course of
this transfer, both locally and international expenses.
It may interest you to know that a similar transaction was carried
out with one MR. PATRICE MILLER, President of Crane International
Trading Corp. of 153 East 57th St., 28th floor, NY10022, TEL:
(212)-308-7788 AND TELEX: 6731689. The deal was concluded and all
covering documents were forwarded to MR. MILLER to authenticate the
claim. Once the funds were transferred,
MR. MILLER presented his Bank with all the legal documents and
remitted the whole funds to another Bank Account and disappeared
completely. My colleagues were shattered, as such opportunities do
not come all the time. I would require the following: –
1.Your company's name, address, telephone and fax numbers.
2.Your bank name, address, account and routing numbers
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 account.It does not matter whether or not your company do
contract projects of this nature described here. The assumption is
that your company won the major contract and subcontracted it out to
other companies. More often than not, big trading companies or firms
of unrelated fields win major contracts and subcontracts to more
specialized firms for execution of such contracts.
We have strong reliable connections and contacts at the Central Bank
of Nigeria, as well as the Federal Ministry of Finance and we have
no doubt that all the money will be released and transferred if we
get the necessary foreign partner to assist us in this deal.
Therefore, when the business is successfully concluded we shall
through our same connections withdraw all documents used from all
the concerned Government Ministries for 100% security. We are
ordinary Government workers and we shall not want to miss this once
in a lifetime opportunity to get rich. We want this money to be
transferred to the overseas Accounts for us, before the present
Democratic Government start Auditing all Federal Government owned
Parastatals.
Please send your response immediately to me if you are interested in
this deal and if not, it will enable me scout for another foreign
partner to carry out this deal.
I wait in anticipation of your fullest co-operation.
Yours faithfully,
Dr.Bode Thomas
