BUSINESS ASSISTANCE

["H. O. Benson Williams" <be...@yahoo.com>]

PRIVATE AND CONFIDENTIAL. 


DR. H. O. BENSON WILLIAMS 
e-mail: benson_williams_nig@yahoo.co.uk 

REQUEST FOR BUSINESS RELATIONSHIP 


I AM DR. H. O. BENSON WILLIAMS AN ACCOUNTANT WORKING
WITH THE FEDERAL MINISTRY OF FINANCE. IN MARCH 1999, I
WAS APPOINTED TO HEAD A SEVEN-MAN CONTRACT REVIEW
PANEL TO REVEIW THE CONTRACTS AWARDED BY THE 
NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC). OUR
JOB WAS TO RESOLVE THE DESCREPACIES IN THE CONTRACTS
AWARDED BY NNPC BETWEEN JANUARY 1998 TO DECEMBER 1999
AND MAKE RECOMMENDATIONS TO THE FEDERAL 
GOVERNMENT. 

DURING THE COURSE OF OUR STUDY, WE DISCOVERED AMONG
OTHER THINGS THAT A STAGGERING SUM OF THIRTY SEVEN
MILLION UNITED STATES DOLLARS(US$37M) MEANT TO BE PAID
TO A CERTAIN CONTRACTOR IS STILL FLOATING IN THE VAULT
OF THE CENTRAL BANK OF NIGERIA (CBN) UNCLAIMED. UPON A
MORE CAREFUL INVESTIGATION, WE DISCOVERED THAT THIS
SUM OF MONEY WAS AS A RESULT OF AN OVER-INVOICED
CONTRACT. THE ORIGINAL CONTRACTORS HAVE SINCE BEEN
PAID IN FULL. WHEN INTERVIEWED, THE PROJECT DIRECTOR
AND THE CHIEF ACCOUNTANT OF (NNPC) CONFIRMED IN STRICT
CONFIDENCE THAT THEY DELIBERATELY OVER-INVOICED THE
CONTRACT WITH THE INTENTION TO TRANSFER AND USE THE
MONEY. 

NOW WE HAVE TEAMED UP WITH THE PROJECT DIRECTOR AND
THE CHIEF ACCOUNTANT, AND I HAVE THEIR CONSENT AND
AUTHORITY TO REQUEST AND ARRANGE WITH YOU FOR A
POSSIBLE TRANSFER OF THE MONEY INTO YOUR ACCOUNT FOR
OUR PERSONAL USE. 

IN ADDITION, I WANT YOUR OFFICE AND HOUSE TELEPHONE
NUMBERS FOR EASY COMMUNICATION. ALL WE NEED TO DO IS
TO PRESENT YOU AS THE ORIGINAL CONTRACTOR AND BASED ON
THAT, WE APPLY OFFICIALLY FOR THE CONTRACT FEE. 

I WIIL GIVE YOU FURTHER DETAILS IN OUR SUBSEQUENT
CORRESPONDENCE, AND PLEASE LET ME ASSURE YOU THAT NO
LEGAL STRING IS ATTACHED ON YOU IN THIS BUSINESS.
AFTER THE TRANSFER, THE MONEY WILL BE SHARED IN THE 
FOLLOWING PROPORTIONS: - 

1. NIGERIAN PARTNERS 70% 
2. FOREIGN PARTNERS (OWNER OF ACCOUNT) 25% 
3. CONTINGENCIES 5% 

ALL WE WANT FROM YOU IS TO TREAT THIS BUSINESS AS
STRICTLY CONFIDENTIAL, CONTACT ME AT ONCE FOR FURTHER
DETAILS. 

I COUNT ON YOUR CO-OPERATION. 
BEST REGARDS, 


DR. H. O. BENSON WILLIAMS 



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