[Nettime-bold] BUSINESS RELATIONSHIP

["MR. TUNDE BENSON" <tundebenson@omaninfo.com>]

MR.TUNDE  BENSON, 
FALOMO OFFICE COMPLEX,
IKOYI - LAGOS.
                                                                      
DEAR SIR,
                                                                      
                     
         REQUEST FOR URGENT BUSINESS RELATIONSHIP

I am MR.TUNDE  BENSON a director in the budget and planning department 
of the Nigeria National petroleum Corporation (NNPC), I head a twelve 
man Tenders Board Committee in charge of contract award and Payment 
approvals. I came to know of you in my search for a reliable and reputable 
person to handle a very confidential transaction, which involves the 
transfer of a huge sum of money to a foreign account.

There were series of contracts executed by a consortium of 
Multinationals in the oil industry in favour of the (NNPC) among which were;

1)The expansion of Pipeline network  within Nigeria for crude oil and 
down stream products distribution and subsequent evacuation US$2 
Billion.

2)Contract for Turn Around Maintenance (TAM) of various Refineries in 
the country.

3)The construction of Storage Tanks for Petroleum Product (Depots) 
-US$94 Million.

The original value of of these contracts  were deliberately over 
invoiced in the sum of Twenty Five million, Five Hundred Thousand United 
States Dollars (US$78,500,000.00) which has recently been approved and now 
ready to be transferred. However the companies that actually executed 
the aforementioned contract have been fully paid and the projects 
officially commissioned.

Consequently, my colleagues and I are willing to transfer  the total 
amount into your account for  subsequent disbursement, since we as civil 
servants are prohibited by the Code of Conduct Bureau (Civil Service 
Laws)from opening and/or operating foreign accounts in our names.

Needless to say, the trust reposed in you at this juncture is enormous. 
In return, we have agreed amongst ourselves to offer you 15% of the 
transferred sum, 5% shall be set aside for any incidental expenses during 
the course of this transaction, you will then be mandated to revert the 
balance to us in due course.

You must however NOTE that this transaction is subject to the follwing 
terms and conditions; our conviction of your  transparent honesty and 
dilligence, that you must accord this transaction  with utmost 
confidentiality and secrecy.

Modalities have been worked out at the highest levels of the Ministry 
of Finance, Central Bank of Nigeria and the Presidential Task Force on 
Contract Payment for the immediate remittance of the funds within 14-21 
working days subject to your satisfaction of the above terms. Our 
assurance is that your role shall be totally risk free . To accord this 
transaction the legality it deserves, and for mutual security of funds, the 
whole procedures shall be legally processed with your name or any 
company you may nominate as the bonafide beneficiary.

Once more, I want you to understand that having put in over  24years in 
the Civil Service of my country, I am very  much averse to having my 
image and career dented. This matter should therefore be treated with 
utmost secrecy and urgency. Kindly expedite immediate action as we are 
well behind schedule to enable us include this transfer in the 1st batch 
of the 2003 fiscal year contract payments.

BEST REGARDS,

TUNDE  BENSON.



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