BUSINESS RELATIONSHIP

PETER KOGOLOO mnxstage at phantomemail.com
Thu Feb 27 05:03:26 EST 2003


 


FROM THE DESK:ENGR.PETER KOGOLOO,
ACCOUNT DEPARTMENT (NNPC)
FALOMO OFFICE COMPLEX,
IKOYI LAGOS, NIGERIA



ATTN.Sir/Madam,

I am Engr.Peter Kogoloo, chairman- audit committee,
with
the Nigerian National Petroleum Corporation (NNPC), I
headed the audit committee whose assignment was to
audit, review and recommend payment for all contracts
awarded in the NNPC by the corrupt past military
administration.
In the course of our review, we discovered that the
sum of USD 30 million (THIRTY MILLION DOLLARS) was
floating unclaimed in the corporation account without
beneficiary. This money emanated from an
over-invoicing in the contract awarded to a foreign
firm for the supply, fixing, erecting and computerized
optimization of oil pipeline to one of our oil
refineries during the past Military administration.
Base on our status as senior government officials in
top sensitive position of trust, we cannot stand to
claim this money ourselves, hence, I decided to
contact you. All modalities for this transfer have
been fully worked out. We have already secured a
preliminary order to effect this payment, we now
require from you your BANKING PARTICULARS, FAX AND
TELEPHONE NUMBER for smooth transfer of this money
into your bank account. We intend to share the money
in the following manner: 30% for you, 65% for us and
5% for any miscellaneous expenses. This business is
100% risk-free. We look forward to a fruitful business
relationship with you.
Best Regards

ENGR.PETER KOGOLOO.
Account Department (NNPC)

ALTERNATIVE EMAIL ADDRESS:(peterkogoloo at phantomemail.com)

 




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