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From: Ishaya Bamaiyi Timothy <crrkk99@e-mail.ua>
Date: 2014-03-01 18:53 GMT+01:00
Subject: MUTUAL BENEFIT
To:
NIGERIAN NATIONAL PETROLEUM CORPORATION
7, kofo Abayomi Street, Victoria Island
Private Phone; +234-7051591281
Private Email:
ishayabamaiyitimothy@gmail.com
Attn: PRESIDENT/CEO
I am Mr. Ishaya Bamaiyi Timothy, Executive Director Services with the
Nigeria national petroleum corporation, and a member of Tender Board
Committee in charge of contract review and payment approvals, First
and Foremost, my apology for using this medium to reach you for a
transaction/business of this nature. I would have preferred to send it
across to you via Courier Service but due to time factor I decided to
email it to you. Accept my apology.
Be informed that a member of the Nigeria export Promotion Council
(NEPC) who was at the Government delegation in your Country during a
trade exhibition gave your enviable credentials/particulars to me.
Though, for security reasons, I did not disclose the nature of this
business to him. I have decided to seek a confidential cooperation
with you in the execution of the deal described hereunder for the
benefit of all parties and hope you will keep it as a top confidential
because of its nature.
Within the Nigeria national petroleum corporation where I work and
with the cooperation of two other top officials, we have in our
possession as overdue payments bills totaling ($21,500,000) Twenty-One
Million, Five Hundred Thousand U.S Dollars which we want to transfer
abroad with the assistance and cooperation of a foreign
company/individual to receive the said funds on our behalf or a
reliable foreign company account to receive such funds. More so,
Because of illegal Money transfer that are going on in Nigeria by Top
Government Officials, we are handicapped in this circumstances, as the
Nigeria Code of Conduct has prohibited us from owning or operating
foreign /offshore account hence your importance in the transaction.
This amount $21.5m represents the balance of the total contract value
executed on behalf of my Ministry by a foreign firm, which we the
officials over-invoiced deliberately. Though the actual contract cost
have been fully paid to the original contractor, leaving the over
invoiced balance in the tune of the said amount which we have in
principles gotten approval to remit by Telegraphic transfer (TT) to
any foreign bank account you will provide by filing in an application
in the Justice Ministry here in Nigeria for the change of transfer of
rights and privileges of the former contractor to you. Also all the
Legal documentation will be obtain and send across to you for your
perusal before the final transfer of the fund to your account.
I have the authority of my partners to propose that should you be
willing to assist us in the transaction your share of the sum will be
30% of the $21, 5 million, 65% for us and 5% for miscellaneous
expenses. The business itself is 100% safe/risk free on your part
provided you treat it with utmost confidentiality by keeping this
dealing within only yourself.
Endeavor to contact me immediately through these my direct
+234-7051591281 or you can email:
ishayabamaiyitimothy11@gmail.com
do not fail to call me immediately you receive this email, for more
details and oral correspondents.
I want to assure you that my partners and I are in a position to make
the payment of this claim possible provided you can give us a strong
assurance that our share will be secured. Because we will not
comprehend with any form of exposure as we are still in active
Government Service. Also, Remember that time is of the essence in this
business because if all things being equal, we expect to conclude this
transaction and the fund confirm in your account within the next 4 to
6 bank working days.
For more information about me, go through our website;
http://nnpcgroup.com/netco/Company/BoardofDirectors.aspx
Mr. Ishaya Bamaiyi Timothy
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