Prince Joe Eboh

Dear Sir/Madam,

I am fine today and how are you? I hope this letter will find you in the best of health. I am Prince Joe Eboh, the Chairman of the “Contract Award Committee”, of the “Niger Delta Development Commission (NDDC)”, a subsidiary of the Nigerian National Petroleum Corporation (NNPC).

The Niger Delta Development Commission (NDDC) was set up by the late Head of State, General Sani Abacha who died on 18th June 1998, to manage the excess revenue accruing from the sales of Petroleum and its allied products as a domestic increase in the petroleum products to develop the communities in the Niger Delta Oil producing areas. The estimated annual revenue for 1999 was $45 Billion US Dollars Ref. FMF A26 Unit 3B Paragraph “D” of the Auditor General of the Federal Republic of Nigeria Report of Nov. 1999 on estimated revenue.

I am the Chairman of the Contract Award Committee, and my committee is solely responsible for awaiting and paying of contracts on behalf of the Federal Government of Nigeria. My Committee Awarded Contracts to foreign contractors for Drilling and Ecological Matters in the oil producing areas of Niger Delta. We overshot the contract sum by US$25,000,000.00. We have paid the contractors and withholding the balance of US$25,000, 000.00. But, because of the existence of some of the domestic laws forbidding civil servants in Nigeria from opening, operating and maintaining foreign accounts, we do not have the expertise to transfer this balance of fund to a foreign account.

However, this balance of US$25,000, 000.00 has been secured in form of Credit/Payment to a foreign contractor, hence we wish to transfer into your bank account as the beneficiary of the fund. We have also arrived at a conclusion that you will be given 20% of the total sum transferred as our foreign partner, while 5% will be reserved for incidental expenses that both parties will incur in the course of actualizing this transaction, and the balance of 75% will be kept for the committee members.

If you know that you will be capable of helping us actualize this transaction, you should send to me immediately the details of your bank particulars or open a new bank account where we can transfer the money US$25,000, 000.00, which you will be holding in trust for us until we come to your country for our share. Your nature of business does not matter in this transaction. The required details includes your company’s name, address, your private personal telephone/fax numbers, your full name and address, including your complete bank details where the transferred fund will be routed by the Apex Bank.

Note that this transaction is expected to be actualized within 21 working days from the day the required details are forwarded to the Federal Ministry of Finance who will approve the needed foreign exchange control allocation for the release of this money to your account. Please, treat this as top secret. You should contact me urgently.

Thanks for your cooperation.

Yours faithfully,

Prince Joe Eboh

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Last update : 15-11-2007 11:56