from: Hassan Muhammed <ddhassanmuhammed@gmail.com>
date: Sep 13, 2021, 5:05 PM
subject: Re:
mailed-by: gmail.com
Sir,
I am Engr.Ahmed Idris Bani, the GED, Gas & Power of the Nigerian National Petroleum Corporation (NNPC) headquarters in Lagos, Nigeria. I reliably got your contact from the Nigeria Chamber of Commerce. I have no reason to doubt your honesty and credibility hence I make this proposal to you. Please, treat with utmost confidence and excuse me for the embarrassment this letter might cause you as we have not met or known each other before.
I have the mandate of my colleagues in office to solicit for your assistance for a deal we want to execute, My Corporation (NNPC) awarded a contract of US$86,700,000.00 (Eighty - Six Million, Seven Hundred Thousand U.S Dollars) to a Foreign firms to supply Rig & Drilling Equipment for Kaduna and Port Harcourt Refinery here in Nigeria but because of my position, this contract was over invoiced to US$99,300,000.00 (Ninety Nine Million, Three Hundred Thousand United State Dollars) The original contract sum has since been paid to the contractors that executed the project, now we are left with the over- invoice sum of US$12,600,000.00 (Twelve Million, Six Hundred Thousand U.S. Dollars Only).
All arrangements have been concluded on how this money would be moved. Our constraints lie on the fact that we require a foreign firm or individual account number where the money will be paid into; whose owner will be portrayed as a contract beneficiary of the fund. In Fact this is why I am writing you this letter.
NOTE: There is no risk involved as we have taken care, loopholes covered. As a civil servant, we are aware that some financial assistance would be required to conclude this job; we are prepared to give as much as 30% of the total sum to whoever that is willing to assist, while 60% of the total sum will go for me and my colleagues. To this effect, 10% would be earmarked to cover all the expenses (Local and International). This is because the process would pass through some Directors in the Ministry of Finance and Central Bank of Nigeria (CBN). These officials might require some tips to facilitate payment without delay since they are not aware of the deal.
But should you not be in a position to assist, this deal has to remain a secret till the end of time. It is important I mention that the officials involved in this transaction are top Government Functionaries who have put in years of service to this Country. For the maintenance of personal integrity and prestige of all persons involved in this transaction, you are implored to exhibit utmost secrecy throughout the duration of the transaction. You are strongly advised to avoid discussing this transaction with a third party as that could jeopardize the entire transaction. You may open a separate bank account in any Country for this purpose if you wish. All arrangements of this transfer for this half payment for the year 2021 have been properly organized and further action awaits your immediate response.
Please, call me. +234 913 519 1094 or send an email. idrisbaniahmed@gmail.com PLEASE, INCLUDE YOUR DIRECT TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION.
I look forward to hearing from you.
Best Regards
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Engr Ahmed Idris Bani - NNPC - ddhassanmuhammed@gmail.com
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Engr Ahmed Idris Bani - NNPC - ddhassanmuhammed@gmail.com
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