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From: Olabisi Pedro < olabisiped00@gmail.com >
To:
Sent: Monday, 30 January 2012, 16:00
Subject: URGENT REPLY
Dear Sir,
I got your contact from my Secretary who I detailed to find a non Nigerian citizen to assist us facilitate a transaction on behalf of our Principal, A. O. Oniwon, (Group Managing Director NNPC). We operate an accounting firm and have been consulting for our Principal on oil subsidy matters.The government of Nigeria has decided to emulate other developing and developed nations by privatizing and liberalizing the country’s downstream sector which was hitherto managed by the Nigerian National Petroleum Corporation (NNPC) on behalf of the government.
According to the Nigerian constitution, all minerals, gas, and oil the country possesses are legally the property of the Nigerian federal government. As such, the oil corporations operating in Nigeria appropriate portions of their revenue to the government, which accrues nearly 60% of the revenue generated by the oil industry in this manner. The revenue gained by the NNPC accounts for 76% of federal government revenue and 40% of the entire country's GDP. As of 2000, oil and gas exports account for 98% of Nigerian export earnings. Now that the federal government has partially removed large percentage of the oil subsidy and also mandated the financial auditing of the NNPC and its general overhaul of management staffs, it became imperative for our Principal to act swiftly.
Our Principal has $500,000,000 to disburse to companies who are being owe as a result of the oil subsidy. The money is floating in NNPC account in Central Bank of Nigeria . The documents for payments have been approved by the federal government and our Principal is entitled to 1% of the total payment in exchange for obtaining confidential bid information and favourable recommendations from Nigerian government agencies. The 1% can no longer be paid to our Principal's account hence the federal government has ordered an investigation into all accounts belonging to NNPC officials in Nigeria.
Therefore, I contacted you to assist us by proving an account overseas where the 1% shall be paid and you shall withhold 20% of the fund, 10% shall be paid to us for our consultancy while the remaining 70% shall be for our Principal.
If you agree to our terms of condition then send me your contact cell phone number to discuss the details with you before our cooperation.
My regards,
Olabisi Pedro
(Chartered Accountants)
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