[ic] EZENWA CHUKWU

EZENWA CHUKWU ezenwachukwu1 at netzero.com
Sat Jul 19 19:01:21 EDT 2003


 Dr.Ezenwa Chukwu
 E-mail:ezenwachukwu009 at go.com 
 Lagos-Nigeria

 DEAR SIR/MADAM,

 I am Dr.Ezenwa Chukwu. Chairman of the Tender Committee of the
Nigerian National Petroleum Corporation (NNPC). My Committee is principally 
concerned with payment of all contract awarded from 1998 to date, in order of
priority as regard capital projects of the NNPC. The information we gathered
from the Foreign Office of the Nigeria Chambers of Commerce and Industries is
so positive as to convince us that you would provide us with solution 
to a money
transfer deal valued at Thirty One Million United States Dollars and 
subsequently
a joint business venture. In the course of our duties as values, and project
inspectors for the on-going liquefied Natural Gas (LNG) project, we 
have over-invoiced
the value of some jobs done by foreign contractors for the NNPC to the tune
of US$31M. As follows: - Computer optimization and Installation $16,000.000.00
Installation of 250,000.00 Monax Turbine$10,000.000.00 Turn Around Maintenance
$5,000,000.00 Our aim of over-invoicing this payment is to divert the excess
amount to a discrete account abroad. This fund is now floating in 
suspense account
at the Central Bank of Nigeria (CBN). This is the fund my colleagues and I have
decided to transfer into your account since we, as civil servants are 
not allowed
to operate or own foreign account. The money will be shared as follows after
transfer:30% for you (Account Owner) 60% for me and my colleagues10% to off-set
both local and international expenses that Would be incurred in the course of
this transaction. To be able to claim the funds, we will be purporting your
company to be the original contractor / beneficiary of the funds so 
all procedures
for international transfer shall be strictly followed, as we have worked out all modalities for a swift and riskfree transfer.

If this proposal satisfies you, please contact me Through
ezenwachukwu009 at go.com  with the following important information.
Bank Name / Address Account Name ,Account NumberTel/Fax Telex of Bank Personal
Phone / Fax Numbers for easy communication. This transaction will last for 14
working days from the time we submit the required information, as all 
modalities
concerning this transaction have been worked out and it is completely 
risk free.

Please be informed that this subject is classified sensitive.
Therefore treat the transaction with utmost confidentiality and urgency. 

Yours Faithfully.
Dr.Ezenwa  Chukwu
URGENT REPLY:Please reply to: ezenwachukwu009 at go.com 




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