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23 April 2007, 21:13
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Subject: From ENGR ALI KASIM
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Date: Tue, 17 Apr 2007 05:44:07 +0200 (CEST)

From ENGR ALI KASIM
Nigerian National Petroleum Corporation, (NNPC),
Garki, Abuja-Nigeria.
16-4-2007


ATTN,

IT IS MY PLEASURE TO WRITE THIS E-MAIL TO YOU BELIEVING THAT YOU WILL FIND IT
INTERESTING TO READ AND REPLY AS SOON AS POSSIBLE.
MY NAME IS ENGR ALI KASIM, I AM A DIRECTOR IN THE NIGERIA NATIONAL PETROLEUM
CORPORATION (NNPC).

I HAVE THIS DEAL OF AN OVER INVOICED SUM OF US$180,000,000.00 PURPOSELY CARVED OUT
FROM AN ALREADY EXECUTED CONTRACT IN MY CORPORATION.

MY POSITION AS A CIVIL SERVANT HERE IN NIGERIA DOES NOT PERMIT ME TO RUN A FOREIGN
BANK ACCOUNT THAT IS ONE OF THE REASONS I NEED YOUR INVOLVEMENT AND ALSO ASSIST IN
FINANCING THE PROCESSING OF DOCUMENTATION BACKING UP THE FUND IN THIS TRANSACTION
WHICH IS VERY IMPORTANT.THE RATIO OF ITS SHARING IS 55% FOR ME, 45% FOR YOU.

IT WILL BE MY UTMOST INTEREST TO HAVE YOU AS ONE OF THE PARTNERS TO PROCESS THE
DOCUMENTS AND HAVE THE FUND RELEASED TO YOU AS THE FOREIGN CONTRACTOR THAT OWN THE
FUND.

THE TRANSACTION WILL BE GIVEN EQUAL LEGAL BACKING THAT IS GIVEN TO AN EXECUTED
CONTRACT. THERE IS ABSOLUTELY NO RISK INVOLVED. IT IS 100% RISK FREE. EVERY
ARRANGEMENTS TOWARDS IT SUCCESSFULL PROCESSING HAVE BEEN PERFECTED.



TO COMMENCE THE PROCESSING, I WOULD LIKE YOU TO SEND TO ME (A) YOUR FULL NAMES AND
COMPANY NAME TO BE INCORPORATED AND ADDRESS, (B) YOUR BANK ACCOUNT INFORMATION WHERE
THE FUND WILL BE TRANSFERED TO OR WITHIN THE SHORTEST PERIOD YOU CAN OPEN A NEW
ACCOUNT FOR THIS TRANSACTION, (C) YOUR TELEPHONE/FAX NUMBERS.

I AWAIT YOUR URGENT REPLY.

REGARDS
ENGR ALI KASIM

Curious Nelly
21 November 2007, 18:04
See also post:
ENGR ALI KASIM
http://www.fraudwatchers.org/forums/showthread.php?t=11716

ENGR ALI KASIM http://www.fraudwatchers.org/forums/showthread.php?t=8423
A DIRECTOR IN THE NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC).