from: Transfer Dept Cbn <transferdeptcbnt@gmail.com>
date: Oct 15, 2020, 2:00 PM
subject: Re:
mailed-by: gmail.com
Request for a confidential business relationship:
These funds are presently trapped in the Nigeria National Petroleum
Corporation (N.N.P.C) account with Central Bank of Nigeria
(C.B.N).These are as a result of grossly over invoiced contracts which
were executed for the N.N.P.C during the last administration in
Nigeria and are presently under verification
.
We are looking for a reliable person(s) with whom to handle a very
confidential transaction involving the transfer of fund valued at Ten
Million United States Dollars (US$10M) to a safe foreign account I
will also like to invest path of this money into business in your
country
I have decided to share the money in the following ratio: 70% for my
colleagues and I, then 25% for you the account owner and 5% for all
local and international expenses that may arise in the course of this
transaction. Further details about this transaction will be discussed
in the subsequent correspondence.
If this proposal is acceptable by you, please confirm your interest
with your full contact details.
Yours faithfully,
Ali Hammed
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Ali Hammed - NNPC - transferdeptcbnt@gmail.com
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Ali Hammed - NNPC - transferdeptcbnt@gmail.com
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