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From: Mr Mohamed Williams < mrmohamedwilliams@gmail.com >
To: undisclosed-recipients:;
Sent: Mon, Jul 17, 2017 4:10 am
Subject: YET WAITING TO HEAR FROM YOU FEAR FRIEND
Date :17/07/2017
Dear Friend
Nigerian National Petroleum Corporation Nigerian National Petroleum Corporation (emblem)gift
AM DR: MOHAMMAD WILLIAMS
I am making this contact with you based on trust concerning your
reputation and that of your company, I got your contact from the
internet when I was searching for an honest person. This business
request may seem strange, but I crave your indulgence and pray
you view it seriously as i am convinced that you would be capable to
provide me with a solution to a money transfer of Thirty Two
Million,Five hundred thousand United State Dollars US($32,500,000.00) (
First of all I am an accountant and Auditor of the Petroleum
(special) Trust Fund (N.N.P.C) the Apex Department of the Oil Industry
in Nigeria.
I am also a member of its Foreign Contract Tenders Committee (FCTC) My
principal job/function has to do with the Appraisal and Approval of
payment of contract awarded by this parasites, In the course of my
duties, I discovered various over inflated contract
values totaling (US$32.500.000.00), The said amount emanated from
deliberate over invoicing of old projects executed by some foreign firms
through some government officials
These officials have since been moved or retired following the
inauguration of the new administration, After due consultation with key
members of the Tenders Committee, FCTC, I was mandated to seek and
arrange with a trusted foreign National who can assist
us in transferring the above state amount out of Nigeria Now that all
the contracts have been paid following the completion and commissioning
of the various contract, the above mentioned sum through approved is
still floating We decided to transfer this money
to a safe and trusted bank accounts with a very reliable person to
assist us after which the funds be share in the understated ratio.
Your assistance is needed for three main reasons; (i) As government
employees ,we are not permitted by the Nigeria law to operate foreign
accounts.(ii)Since the initial contracts were executed by the foreign
firms, only a foreign firm can make claims or as
a beneficiary for the purpose of transferring the money out of
Nigeria.iii) My present financial resources as a civil servant will not
be sufficient for me to handle the transfer successfully.We have
unanimously agreed to compensate you with 50% of the total
sum ( US$32.500.000.00 ) if you are willing to render us your
assistance as regards the transfer.
It was also agreed that 5% shall be set aside to offset incidental
expenses that might be incurred by either of us course of offsetting
this transfer The remaining 60% shall be our due share,All necessary
arrangements required for a speedy conclusion of this
transaction have been put in place with top officials of the Nigeria
Federal Ministry of Finance and the Central Bank of Nigeria to enable us
conclude the whole transaction within a very short space of time.What
is required of you is first to furnish us with
the following through my email address.
1) Bank details to be used (that is banks name and account number )2)
The beneficiary's name,Your private / official telephone and fax number
While promising you a smooth and hitch -free transfer of this fund into
the account nominated by you, we want you to
know that this is very sensitive transaction which should not be
disclosed to any other party.
The Account number which include the name, address and swift code of the
bank is necessary as it will be serve as where this
money($32.500.000.00) will be transfer into your bank account while your
name will be used as the beneficiary of the Account which Only
you will have the power to withdraw the money anytime,a new account
will be very good for this purpose if you wish to do so. Secondly, With
this your bank details,I will still send your files to they (CENTRAL
BANK OF NIGERIA) for allocation of ($32.500.000.00).
The fund have to be transferred into your nominated bank account,while i
will have to register your company name here in Nigeria,it will enable
us have smooth transfer with your incorporation certificate,i will like
incorporate your company here in Nigeria
and the registration of incorporation certificate,A contractor
Certificate will be issued to you as a contractor with the (N.N.P.C) as a
contractor will have to follow as a contractor with (N.N.P.C)I will
send to you the registration of the incorporation certificate.
Once you send to me all the necessary information i asked you.You don't
have anything about the registration of those documents, i will take
care of them here my self,while the central bank of Nigeria transfer the
sum of $32.5million into your bank account.Note
that this E-mail is not one of those Internet jokes and should be
treated with seriousness,most important and confidentiality.Your quick
response will be highly appreciated.
However, you are not disposed to assist,Let me know so that i can find
someone that i can trust the way i trusted you, in view of the
confidentiality of the proposed transaction and for the interest of the
personalities involved. We however trust that this
will be the beginning of a lasting business relationship between you
and me as i shall appreciate your advice on the investment opportunities
in your line of business or any other type of viable business in your
country.GOD Bless you.
This is very important because this deals involves some high ranking
Nigeria Government Officials who would not want to be involved in any
form of scandal,We however trust that this will be the beginning of a
lasting business relationship between you and us
as we shall appreciate your advice on the investment opportunities in
your line of business or any other type of viable business in your
country,If this deal interest you,reply me immediately through my
personal email.
Best regards as we look forward to hearing from you soonest.
Yours Sincerely
DR: MOHAMMAD WILLIAMS
DRMOHAMEDWILLIAMS1@hotmail.com
YET WAITING TO HEAR FROM YOU FEAR FRIEND
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