by EimerK
Wed May 07, 2025 7:14 am
DR. BOLA MOMODU
TEL: 234-90-404148
FAX: 234-90-404148
LAGOS - NIGERIA.
16TH APRIL, 2025.
SIR,
(UNDERLINED) REQUEST FOR URGENT BUSINESS RELATIONSHIP
MY COLLEAGUES AND I AFTER DUE DELIBERATION, HAVE FINALLY
DECIDED TO SEND FORTH TO YOU THIS PROPOSAL.
WE HAVE PROCURED SAFELY THE SUM OF FORTY ONE MILLION FIVE
HUNDRED THOUSAND US DOLLARS ONLY (UD$ 41,500,000.00) WHICH
IS LYING IDLE IN A SUSPENSE ACCOUNT WITH THE CENTRAL BANK OF
INGERIA (CBN).
AS YOU MAY RIGHTLY WANT TO KNOW, WE ARE OFFICIALS OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC).
THIS MONEY ORIGINATED FROM A CONTRACT THAT WAS EXECUTED FOR AND ON BEHALF OF MY MINISTRY BETWEEN 1995 AND 1996 BY FOREIGN FIRM, WHICH WAS DELIBERATELY OVER - INVOICED BY US TO THE TUNE OF FORTY ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS (41,500,000.00). THIS HOWEVER, IS DEAL BETWEEN MY COLLEAGUES AND I. WE THEREFORE WANT TO TRANSFER THIS MONEY ABROAD, FORTUNATELY, THIS PRESENT ADMINISTRATION HAS DECLARED ALL FOREIGN CONTRACT DEBTS IN ALL MINISTRIES FROM THE LAST FINANCIAL YEAR TO PRESENT DUE FOR PAYMENT. THIS AMOUNT OF MONEY IN QUESTION HAS BEEN DECLARED DUE FOR PAYMENT AS FOREIGN CONTRACT DEBT IN MY MINISTRY.THIS IS AN OPPORTUNITY WE HAVE GOT TO GET THIS MONEY TRANSFERRED OUT
OF THE COUNTRY FOR OUR PERSONAL USE, HENCE, IT HAS BECOME INEVITABLY IMPORTANT TO LOOK FOR A FOREIGN PARTNER WHO IS WORTHY OF TRUST THAT WE CAN USE HIS COMPANY'S NAME TO APPLY FOR THE RELEASE AND GET MONEY REMITTED INTO HIS OR HER ACCOUNT. SINCE NIGERIAN LAWDOES NOT PERMIT US AS CIVIL SERVANTS TO OPERATE FOREIGN ACCOUNTS.
WE HAVE TO COMPENSATE YOU WITH 30% OF THE MONEY INVOLVED,
IF YOU ARE ABLE TO HELP, 60% WILL BE FOR ME AND MY COLLEAGUES, WHILE 10% HAS BEEN MAPPED OUT TO REDEEM ANY INCIDENTAL EXPENSE THAT MAY BE INCURRED HOME OR ABROAD IN THE COURSE OF THIS DEAL. THIS FINAL AND OFFICIAL APPROVAL OF THE FUND MAY INVOLVE BRINGING SOME OTHER OFFICIALS WHO ARE NOT INVOLVED IN THIS DEAL, FOR PROMPT AND IMMEDIATE RELEASE OF THIS FUND.
PLEASE IF YOU ACCEPT THIS PROPOSAL, YOU SHOULD SEND TO ME BY FAX ONLY:
1. ONE COPY OF YOUR LETTER HEADED PAPER AND PROFORMA INVOICE,STAMPED AND SIGNED UNDERNEATH EACH.
2. YOUR BANK ACCOUNT NUMBER, THE TELEPHONE, TELEX, AND FAX
NUMBER OF THE BANK.
ALTERNATIVELY, AT REQUEST, I WILL SEND YOU A "TEXT" OF WHAT YOU
TYPE INTO YOUR LETTER HEADED PAPER AND PROFORMA INVOICE TO BE STAMPED AND SIGNED FOR YOU, WILL ENABLE US APPLY FOR THE FORMAL RELEASE OF THIS MONEY AND GET REMITTED INTO YOUR NOMINATED ACCOUNT. I ALSO ASSURE YOU THAT THIS DEAL IS 100% RISK FREE. WE HAVE DONE OUR HOMEWORK PROPERLY.
I QUITE BELIEVE THAT YOU WILL PROJECT OUR INTEREST BY KEEPING THIS DEAL STRICTLY CONFIDENTIAL, AS WE STILL IN GOVERNMENT SERVICE, AND WE INTEND TO RETIRE AT OUR OWN APPROPRIATE TIME.
YOURS FAITHFULLY,
[SIGNED]
DR. BOLA MOMODU.
TEL: 234-90-404148
FAX: 234-90-404148
LAGOS - NIGERIA.
16TH APRIL, 2025.
SIR,
(UNDERLINED) REQUEST FOR URGENT BUSINESS RELATIONSHIP
MY COLLEAGUES AND I AFTER DUE DELIBERATION, HAVE FINALLY
DECIDED TO SEND FORTH TO YOU THIS PROPOSAL.
WE HAVE PROCURED SAFELY THE SUM OF FORTY ONE MILLION FIVE
HUNDRED THOUSAND US DOLLARS ONLY (UD$ 41,500,000.00) WHICH
IS LYING IDLE IN A SUSPENSE ACCOUNT WITH THE CENTRAL BANK OF
INGERIA (CBN).
AS YOU MAY RIGHTLY WANT TO KNOW, WE ARE OFFICIALS OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC).
THIS MONEY ORIGINATED FROM A CONTRACT THAT WAS EXECUTED FOR AND ON BEHALF OF MY MINISTRY BETWEEN 1995 AND 1996 BY FOREIGN FIRM, WHICH WAS DELIBERATELY OVER - INVOICED BY US TO THE TUNE OF FORTY ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS (41,500,000.00). THIS HOWEVER, IS DEAL BETWEEN MY COLLEAGUES AND I. WE THEREFORE WANT TO TRANSFER THIS MONEY ABROAD, FORTUNATELY, THIS PRESENT ADMINISTRATION HAS DECLARED ALL FOREIGN CONTRACT DEBTS IN ALL MINISTRIES FROM THE LAST FINANCIAL YEAR TO PRESENT DUE FOR PAYMENT. THIS AMOUNT OF MONEY IN QUESTION HAS BEEN DECLARED DUE FOR PAYMENT AS FOREIGN CONTRACT DEBT IN MY MINISTRY.THIS IS AN OPPORTUNITY WE HAVE GOT TO GET THIS MONEY TRANSFERRED OUT
OF THE COUNTRY FOR OUR PERSONAL USE, HENCE, IT HAS BECOME INEVITABLY IMPORTANT TO LOOK FOR A FOREIGN PARTNER WHO IS WORTHY OF TRUST THAT WE CAN USE HIS COMPANY'S NAME TO APPLY FOR THE RELEASE AND GET MONEY REMITTED INTO HIS OR HER ACCOUNT. SINCE NIGERIAN LAWDOES NOT PERMIT US AS CIVIL SERVANTS TO OPERATE FOREIGN ACCOUNTS.
WE HAVE TO COMPENSATE YOU WITH 30% OF THE MONEY INVOLVED,
IF YOU ARE ABLE TO HELP, 60% WILL BE FOR ME AND MY COLLEAGUES, WHILE 10% HAS BEEN MAPPED OUT TO REDEEM ANY INCIDENTAL EXPENSE THAT MAY BE INCURRED HOME OR ABROAD IN THE COURSE OF THIS DEAL. THIS FINAL AND OFFICIAL APPROVAL OF THE FUND MAY INVOLVE BRINGING SOME OTHER OFFICIALS WHO ARE NOT INVOLVED IN THIS DEAL, FOR PROMPT AND IMMEDIATE RELEASE OF THIS FUND.
PLEASE IF YOU ACCEPT THIS PROPOSAL, YOU SHOULD SEND TO ME BY FAX ONLY:
1. ONE COPY OF YOUR LETTER HEADED PAPER AND PROFORMA INVOICE,STAMPED AND SIGNED UNDERNEATH EACH.
2. YOUR BANK ACCOUNT NUMBER, THE TELEPHONE, TELEX, AND FAX
NUMBER OF THE BANK.
ALTERNATIVELY, AT REQUEST, I WILL SEND YOU A "TEXT" OF WHAT YOU
TYPE INTO YOUR LETTER HEADED PAPER AND PROFORMA INVOICE TO BE STAMPED AND SIGNED FOR YOU, WILL ENABLE US APPLY FOR THE FORMAL RELEASE OF THIS MONEY AND GET REMITTED INTO YOUR NOMINATED ACCOUNT. I ALSO ASSURE YOU THAT THIS DEAL IS 100% RISK FREE. WE HAVE DONE OUR HOMEWORK PROPERLY.
I QUITE BELIEVE THAT YOU WILL PROJECT OUR INTEREST BY KEEPING THIS DEAL STRICTLY CONFIDENTIAL, AS WE STILL IN GOVERNMENT SERVICE, AND WE INTEND TO RETIRE AT OUR OWN APPROPRIATE TIME.
YOURS FAITHFULLY,
[SIGNED]
DR. BOLA MOMODU.