From: Jude Kwassi jude.kwassi1@yahoo.com
Reply to:
From the desk of:
Dr. Jude kwassi
(Deputy Governor,Operations Directorate CBN)
Due
to the delicate nature of this transaction, I strongly advise that you
do not divulge any of the information below to any party, keep
confidential.
Re: Transfer of US$21.5million.
Dear Friend,
I
am Dr. Jude kwassi, Deputy Governor Operations Directorate Central Bank
Of Nigeria. I am pleased to contact you based on a contract, which has
been executed by a foreign firm for the Nigeria National Petroleum
Co-operation (NNPC).
I realized an accrued interest of US$21.5
million as a result of deliberate delay on their payment and the money
still reflecting in the NNPC account in the Central Bank of Nigeria
(CBN) as Unpaid, which I have all the payment information and receipt
to.
This contract is worth USD$215.2 million. According to
records, the contract has been executed and the money has been paid to the foreign firm.
Being
the Deputy Governor Of the Apex Bank, I feel comfortable claiming the
money for my own but I can’t because I have to be a foreigner who did
contract in Nigeria. I am looking for a neutral foreigner like you whom I
will present as the foreign contractor who executed the contract so
that we will claim this accrued interest of US$21.5 million that is left
and share it accordingly.
I have already made plans that a
company that will represent you will be formed and backdated to
correspond with the date on which the original contract was executed.
One
good thing about this business transaction is that all the necessary
documents that will be approved for the smooth payment of this money
will pass through my desk for final approval, this give us a greater
opportunity of getting this money.
I will also like to inform you that this transaction
is 100% risk free and that you are not at any risk.
The money
will be shared as follows at the successful conclusion of this
transaction: 25% for yourself as the Contractor, 70% for me as the
Initiator, and we will set aside 5% for the transfer expenses.
Yours in business,
Dr.Jude Kwassi.
(Deputy Governor Operations Directorate Central Bank of Nigeria)
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