FRONT PAGE  To Front PageTo CIA Archive  CIA MENU
2829. Mr.Tony Ego
Subject: Compliments , "Acknowledge Asap"

Attention: Sir/Madam,

I am Mr. Tony Ego a business consultant and a personal assistant to the Group Executive Director of Finance & Accounts MR.STANLEY LAWSON,of the Nigerian National Petroleum Corporation (NNPC) Nigeria.subsequent embarkment on privatization, there are some concealment of funds from PEAT MARWICK, an external auditors which conducted due diligence for the Bureau for public Enterprises {BPE} on NNPC, prior to its Privatization.MR.STANLEY LAWSON, mandated me to seek for a foreign partner who can help us transfer the fund out and also advice on possible investment.

I want you to assist us to secure the money into your company's account or private account to avoid been seized by our government. The sum is $131.2m (ONE HUNDRED AND THIRTY ONE MILLION, TWO HUNDRED THOUSAND UNITED STATE DOLLARS) and we will gladly compensate you with 15% after the deal is done. Presently, the fund in question is been concealed with Central Bank of Nigerian, in accordance with the First Deputy Governor confidence. He has assured us of his maximum cooperation as soon as we present a foreign partner who could help us to receive the fund on our behalf.

I want to bring to your notice that a special bank and good arrangement has been made in Europe and United States of America for the smooth conclusion of this transfer which the full details will be given to you as soon as you signify interest in helping us to finalize the deal. We got your contact through a business journal when we were making a research on a foreigner that we will assist in this great opportunity and your reliability and trustworthiness in business transaction was the main conviction that compelled me to solicit for your support in this deal.

It is our interest to channel the above mentioned fund in oil and gas drilling investment, first real estate mortgage or any other viable investment you may wish to advice upon. Please do indicate your interest by responding with my private email address(s), which is as follows: OR OR Call me on my direct line: + 234-702-811-3556

Waiting to hear your quick response.

Yours Sincerely,
Mr.Tony Ego 

NOTE: If however, you are not disposed to assist, kindly delete/destroy this email in view of the confidentiality of the proposed transaction and interest of personalities involved.

To Page Topto PAGE TOP
FRONT PAGE  To Front Pageto cia archive  CIA MENU