Engr Brian Raymond - NDDC - briannraymmon@gmail.com

[Jokerr]

from: Brian Raymond <briannraymmon@gmail.com>
date: Oct 4, 2021, 11:23 AM
subject: Urgent
mailed-by: gmail.com

Dear Friend, I am a director in the foreign affairs department of the
Niger Delta Development Commission (NDDC). I got your email during a
Personal research on the Internet and wish to use this opportunity to
notify you of the existence of a certain amount we wish to transfer
Overseas for the purpose of investments and importation of goods from
your country. In May 2003, a contract of sixty-six million United
States dollars ($66,000,000) was awarded to a foreign company by my
ministry. The Contract was supply, erection and system optimization of
supper polyore200,000-bpsd, system optimization of 280,000-monax axial
plants and the computerization of conveyor belt for Kaduna refinery.
With the Consent of only the head of the contract evaluation
department, I over Invoiced the contract value by thirty four million
United States dollars ($34,000,000:00).TO US$65M (Sixty five million,
U.S.Dollars) as the over-invoiced sum.

The contract has since been completed and the foreign company fully
paid off. But, in the office files and paper work, the company is
still owed US$65M representing the over invoiced amount. Because this
amount is derived from the award and execution of a foreign contract,
there is no way the money can be paid locally. That is why I am
contacting you so that we can do the project together for our mutual
benefit. We have concluded every necessary arrangement to transfer
this amount to a foreign account as the final phase payment for the
said contract. I solicit your assistance to enable us transfer the
said amount into your safe bank account and after we shall come over
there to share the money with you. You can either provide us with an
existing account or to set up a new bank account immediately to
receive this money, even an empty a/c can serve to receive this money,
as long as you will remain honest to me till the end of this important
business trusting in you and believing that you will never let me down
either now or in future.

We sincerely need an honest person to work with and have agreed to
share the money in the following percentages, 65% will be for us, 30%
will be for you whose account is used to secure the funds and 5% will
be used to settle every expenses incurred during the transaction like
air tickets etc. There is no risk involvement because applications
will be made to the concerned Federal ministries and parastatals with
official approvals given by the Federal government before the Central
bank of Nigeria will be officially authorized to wire the funds to
your nominated bank account by telegraphic transfer. Those involved
over here are directors in the ministry, they know how best to effect
the transfer and will come over there to collect their own share.

Everything has been arranged and please keep the proposal top secret.
email me all this information now ,

your full names,company/business name and fax numbers for effective
communication. The name and address of the bank you will like us to
deposit the money, the telephone and fax numbers of the bank, the
account name and number etc.

Yours faithfully.

Engr. Brian Raymond.