from: nigeriannationalpetroleumcorporationnpc@contractor.net via mail.com
date: Jun 1, 2021, 11:52 PM
subject: Nigerian National Petroleum Corporation (NNPC)
mailed-by: gmail.com
signed-by: mail.com
Nigerian National Petroleum Corporation (NNPC)
Towers, Central Business District,
Herbert Macaulay Way,
Garki, Abuja.
Our Ref:nnpc/cnt/bus/dis/gsr/abj/ 012
Your Ref:.
Attn:
Kindly allow me the modesty of introducing myself. I am Mr Mustafa Rahman, Principal Accountant of the Nigerian National Petroleum Corporation (NNPC). I got your contact / email address through the export promotion Council of the Nigeria Chambers of Commerce and Industry via Website. I am writing on behalf of my colleagues in the (N.N.P.C) and I have been mandated to seek the assistant of a reliable Foreign Partner through which we can transfer the sum of One Hundred and Fifty Million United States Dollars Only ( US$150M). This Money is now Deposited in the (N.N.P.C) Treasury Account with the Nigerian Apex Bank (CBN).
These stipulated amounts of money arose from the Deliberate Over - Invoice of a Contract Awarded by the NNPC to a foreign firm for the Construction of Liquefied Natural Gas Plant (LNG) in Bonny Southern Nigeria ( West Africa) within the year 2018. This Contract has been completely Executed and commissioned thereafter the Contractors that handled this Contract has collected their final payment, thus leaving behind the above amount which represent the Over - Invoice sum we have been safeguarding this money waiting for a conducive time for its Transfer out of the Country for our investment plans like Real Estate. Since your Company is into the current favorable political Climate since our Democratic Dispensation as the Principal Accountant Presented an opportunity for this money to be transferred out of the Country without much Ado. Sharing mode is as follows, 60% for my colleagues and I, 30% for you and 10% will be used to reimburse the miscellaneous expenses will be incured during the course of the transaction.
However, the Code of Conduct Bureau ( Civil Servant Laws) does not allow us to own or Operate a Foreign Account and since the Contract was handled by a foreign firm. We needed a Foreign Partner that would present himself as a Sub - Contractor to the Original Contractor by providing his Bank Particulars so that the Funds will be transferred into your company's or Personal account, but company account preferably, because of the volume.
Note that the Nature of your business is not Particularly relevant to the success of this Transaction. All we require is your Willingness to present your Banking Information so that the Money will be Transfer into you account within 14 Banking Days and as soon as i have your consent every further Information regarding to this funds will be disclosed to you. However I shall confide in you that you will never take undue advantage of this funds Upon the Claim of the funds from the Bank i will be with you in your Country. For easy communication I will require your private Tel numbers. Note: that the percentage terms will also be discussed as soon as i have your consent. We solicit for your kindness and Maximum Cooperation.
Sincerely Yours,
Mr Mustafa Rahman
Principal Partner.
Nigerian National Petroleum Corporation (NNPC)
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Mustafa Rahman - NNPC - nigeriannationalpetroleumcorporationnpc@contractor.net
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Mustafa Rahman - NNPC - nigeriannationalpetroleumcorporationnpc@contractor.net
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