Andrew Motata - NNPC - andrewmotata@consultant.com

[GhanaGeria]

from: Mr Andrew Motata <bruce112@gbvzo.in> via yahoo.com
reply-to: andrewmotata@consultant.com
date: Jan 30, 2021, 6:32 PM
subject: THANK YOU
signed-by: yahoo.com

Good Day,

I am MR. Andrew Motata a regional director in the project and planning department of the Nigeria National Petroleum Corporation (NNPC), I head a (7) man Tenders Board Committee in charge of contract award and Payment approvals.

I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction, which involves the transfer of a huge sum of money to a foreign account. There were series of contracts executed by a consortium of Multinationals in the oil industry in favour of the (NNPC) among which were;

1) The expansion of Pipeline network within Nigeria for crude oil and downstream products distribution and subsequent evacuation - US$2 Billion.

2) Contract for Turn Around Maintenance (TAM) of various Refineries in the country.

3) The construction of Storage Tanks for Petroleum Product (Depots)-US$94 Million.The original value of of these contracts were deliberately over invoiced in the sum of Twenty Five million, Five Hundred Thousand United States Dollars US$25,500,000.00) which has recently been approved and now ready to be transferred.

However the companies that actually executed the aforementioned contract have been fully paid and the projects officially commissioned. Consequently, my colleagues and I are willing to transfer the total amount into your account for subsequent disbursement, since we as civil servants are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/or operating foreign accounts in our names.

Secret modalities have been worked out at the highest levels of the Ministry 0f Finance, Central Bank of Nigeria and the Presidential Task Force on Contract Payment for the immediate remittance of the funds within 10 - 14 working days subject to your satisfaction of the above terms.

Kindly write me ASAP (andrewmotata@consultant.com)

BEST REGARDS.

Mr Andrew Motata