Arthur Taukeme Koroye - Government Nigeria - taukemekoroye@outlook.com
Posted: 21 January 2021
from: Taukeme Koroye <taukemekoroye@outlook.com>
date: Jan 19, 2021, 1:07 AM
subject: My propsal
mailed-by: gmail.com
signed-by: outlook.com
Dear Sir
I seek your cooperation to partner with us in this financial Transaction worth $38.3 Million. I am a senior Management Staff of the Nigeria Government.
In the course of cross checking the Accounting procedures and vetting all payment records of the Nigeria National Petroleum Corporation(NNPC) which is a state Oil Company in charge of oil exploration , Sales and contracts., I discovered a floating amount of $38.3 Million ( Thirty Eight Million Three Hundred Thousand U.S.Dollars Only) which was approved 22 Years ago by the Government for payment of contracts executed by foreign contractors who worked in our oil sector.
On my further investigation on why the payment which has been approved by the Government was not claimed, I discovered that the amount was an over inflated sum of the actual contract value of the original contracts amount and it has no beneficary attached to it
All my effort to now trace the owner has proved abortive and for this purpose I and my colleaigies decided ti get a foreign partnerwhom we will work with and transfer the payment to his/her account.
I have carefully and jealously guided this information and the payment file for these years and I am due for retirement this year and I feel it is the right time to take the opportunity.
I have worked out all modalities to transfer this payment of $38.3 Million ( Thirty Eight Million Three Hundred Thousand U.S.Dollars Only) out of the country to a foreign account but for me to successfully carry out this operation, I need a foreign partner whom I will profile his information's as the Inheritor of the Transfer and this is why I am contacting you.
To proceed and secure the approvals required which will facilitate the legal transfer of the funds to you, we will require the followings
1)YOUR NAME/ COMPANY’S NAME, ADDRESS AND PHONE NUMBERS
2) THE NAME OF YOUR BANK,ADDRESS,ACCOUNT NAME AND NUMBER ,BANK SWIFT CODE WHERE THE FUND WILL TRANSFERRED TO.
I wish to request your partnership in this transaction with absolute confidentiality and you shall be entitled to 30% of the total sum on successful completion of the transfer.
I wait your response and to enable us kick start the process which will take approximately 10 Banking days,
Yours Faithfully
Chief Arthur Taukeme Koroye
Direct Tel No 234 -8083355418
Email : taukemekoroye@outlook.com
date: Jan 19, 2021, 1:07 AM
subject: My propsal
mailed-by: gmail.com
signed-by: outlook.com
Dear Sir
I seek your cooperation to partner with us in this financial Transaction worth $38.3 Million. I am a senior Management Staff of the Nigeria Government.
In the course of cross checking the Accounting procedures and vetting all payment records of the Nigeria National Petroleum Corporation(NNPC) which is a state Oil Company in charge of oil exploration , Sales and contracts., I discovered a floating amount of $38.3 Million ( Thirty Eight Million Three Hundred Thousand U.S.Dollars Only) which was approved 22 Years ago by the Government for payment of contracts executed by foreign contractors who worked in our oil sector.
On my further investigation on why the payment which has been approved by the Government was not claimed, I discovered that the amount was an over inflated sum of the actual contract value of the original contracts amount and it has no beneficary attached to it
All my effort to now trace the owner has proved abortive and for this purpose I and my colleaigies decided ti get a foreign partnerwhom we will work with and transfer the payment to his/her account.
I have carefully and jealously guided this information and the payment file for these years and I am due for retirement this year and I feel it is the right time to take the opportunity.
I have worked out all modalities to transfer this payment of $38.3 Million ( Thirty Eight Million Three Hundred Thousand U.S.Dollars Only) out of the country to a foreign account but for me to successfully carry out this operation, I need a foreign partner whom I will profile his information's as the Inheritor of the Transfer and this is why I am contacting you.
To proceed and secure the approvals required which will facilitate the legal transfer of the funds to you, we will require the followings
1)YOUR NAME/ COMPANY’S NAME, ADDRESS AND PHONE NUMBERS
2) THE NAME OF YOUR BANK,ADDRESS,ACCOUNT NAME AND NUMBER ,BANK SWIFT CODE WHERE THE FUND WILL TRANSFERRED TO.
I wish to request your partnership in this transaction with absolute confidentiality and you shall be entitled to 30% of the total sum on successful completion of the transfer.
I wait your response and to enable us kick start the process which will take approximately 10 Banking days,
Yours Faithfully
Chief Arthur Taukeme Koroye
Direct Tel No 234 -8083355418
Email : taukemekoroye@outlook.com