———- Forwarded message ———-
From: Reverend Davis &davidharry1960@yahoo.com>
Date: Sun, May 18, 2008 at 7:45 AM
Subject: From davisharry (get back to me asap)
To: undisclosed-recipients

NIGERIAN NATIONAL PETROLEUM CORPORATION
OFFICE OF THE CHIEF ACCOUNTANT
FEDERAL MINISTRY OF PETROLUEM RESOURCES (F.M.P.R)
FLOOR 10, NNPC PLAZA, LAGOS NIGERIA
Email:- reverenddavisharry@msn.com

Attn: Sir/Madam
24/10/07

I am Rev Davis Harry, Chief accounting Officer Federal Ministry of
petroleum Resources (MPR) and a member of Tender Board Committee in
charge of contract review and payment approvals. I came to know of
you in mysearch for a reliable person to handle a very confidential
transaction that involves the transfer of a huge sum of money to a
foreign account.
There were series of contracts executed by a consortium Multinational
in the Oil industry in favor of Ministry of Petroleum Resources among
which were:
1.The extension of pipeline network within Nigeria for crude oil,down
stream products distribution and subsequent evacuation-US$ 95Million.
2. Contract for the Turn Around Maintenance (TAM) of the various
refineries in the country- US$ =52Million.
3. The construction of storage tanks for petroleum product(Depots)S
$140Million The original values of this contract were deliberately
over invoiced to the sum of US $12.5million American Dollars, which
has now
been approved and is now ready to be transferred. The companies that
actually executed these contracts have been fully paid and project
officially commissioned.
Consequently, I and my partnersare willing to transfer this amount to
your account for subsequent disbursement since we are Civil Servants
and are prohibited by the Code of Conduct Bureau (Civil Servant Laws)
from opening/operating foreign account in our names. Needless to say,
the trust posed on you at this juncture is enormous. In return, we
have agreed to offer you 20% of the transferred sum while 5% shall be
set aside for accidental expenses (Internal & External) between the
parties in the
course of the transfer. We will mandate you to draw up an investment
plan for us of which you will control since we cannot bring our shares
back to Nigeria.
We are very interested in investing in real estate in your country.
You must however note that this transaction is subjected to the
following terms and conditions:
1. Our conviction of your transparent honesty and diligence.
2. That you will treat this transaction with utmost secrecy and
confidentiality because of the circumstances we now find ourselves.
3. That the funds would be transferred to an account over which you
have absolute control. Modalities have been worked out at the highest
level subject to your satisfaction of the above stated terms. Our
assurance is that your role is 100% risk free. To accord this
transaction, the legality it deserves and for mutual security of the
parties involved and the funds, the whole approval procedures will be
officially and legally processed with your name or the name of your
company you may nominate as the Bonafide beneficiary.
Also, be informed that our main reason of contacting you is for the
obvious reason that we will want to invest these funds in the real
estate. It is our believe that you can be of immense help in this
regards. Kindly expedite action so as to enable us include this
transaction into this quarter of payment.
Please, contact me as soon as possible on my confidential telephone
number: +234-805-7160825 or alternative email address
reverenddavisharry@msn.com. I awaits your soonest response.

Best regards,
Rev. Davis Harry
N/B: Please sends your phone number so that i will
Contact you ASAP

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