Sent: Friday, November 02, 2007 6:25
Subject: GOOD DAY TO YOU
DEPARTMENT OF PETROLEUM RESOURCES
NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)
PLOT 7, KOFO
ATTENTION: MY GOOD
I got your reference from your country's internet trade
directory. I hope you would know the essence of my contact with you. I
sincerely promise that the deal is 100% risk-free to both sides, hence our top
powers to execute it.
My names are, Engr. Michael Mash, Head of the
above department of the Nigerian National Petroleum Corporation. My term of
reference involves the award of contracts to multinational companies. My
office is saddled with the responsibility of contract award, screening,
categorization and prioritization of projects embarked upon by Department of
Petroleum Resources (DPR) as well as feasibility studies for selected projects
and supervising the project consultants involved.
A breakdown of the
fiscal expenditure by this office as at the end of last fiscal quarter of 2005
indicates that DPR paid out a whooping sum of US$2B (Two Billion United States
Dollars) to successful local and foreign contractors. The DPR is now
compelling beneficiaries to be paid for this first Quarter of the year 2007.
Pls take a look at this article:
You can also
browse on my department's website;
picture inset is my recent photo.
The crux of this letter is that the
finance/contract department of the DPR under my instruction deliberately
over-invoiced the contract value of the various contracts awarded. In the
course of disbursements, my department has been able to accumulate the sum of
$150M (One Hundred and fifty Million U.S Dollars) as the over-invoiced
This money is currently in a suspense account of the DPR account
with the Debt Reconciliation Committee (DRC). We now seek to process the
transfer of this fund officially as contract payment to you as a foreign
contractor, who will be fronting for us as the beneficiary of the fund. In
this way we can facilitate these funds into your nominated foreign account for
possible investment abroad. We are not allowed as a matter of government
policy to operate any foreign account to transfer this fund
However, for your involvement in assisting us with this transfer
into your nominated account we have evolved a sharing formula as
(1) 30% for you as the foreign partner
(2) 65% for I and my
(3) 5% shall be set aside to offset expenditures
be relying on your advice as regards investment of our share in any business
in your country. Be informed that this business is genuine and 100% safe
considering the high-power government officials involved.
private fax/telephone numbers . Upon your response through email first. we
shall provide you with further information on the procedures. Feel free to do
so please. All enquiries should be directed to me.
Looking forward to a
good business relationship with you. All confidencial emails to only my
private email address:[ email@example.com
Engr Michelle Adiele
DEPARTMENT OF PETROLEUM RESOURCES (DPR) NNPC
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