Dr Dan Okoku - NNPC - drdanonnpc@gmail.com / Carvez@anpa.name
Posted: 05 September 2020
from: NIGERIA NATIONAL CORPORATION PETROLEUM {NNPC} <drdanonnpc@gmail.com>
reply-to: Carvez@anpa.name
date: Sep 4, 2020, 11:49 PM
subject: BUSINESS TRANSACTION
mailed-by: gmail.com
FROM DR.DAN OKOKU
Nigeria National Petroleum Corporation,
P.O Box 6543,
Nigeria.
Dear Sir/Madam,
My name is Dr.Dan Okoku. It is my pleasure to write this mail
basically to seek your consent on transaction which involves transfer
of an over-invoiced sum of money from my ministry to your bank
account. The amount involved is US$40 million. I am a member of the
Contract Award Committee (CAC) in my ministry Nigerian National
Petroleum Corporation (NNPC). The amount was intentionally
over-invoiced for our benefit. We have worked carefully to secure the
approval of the fund since the original contract value has been paid
on completion of the contract in 2010. Then the remaining balance of
the US$40 million is what we intend to transfer secretly to you using
your bank account details.
The civil service code of conduct does not allow any serving officer
to operate a foreign bank account, we are seriously handicapped to
transfer the fund to an offshore account hence this contact to you. It
is on this basis that I thought it wisely to use a foreigner to
receiver the fund for our mutual benefit. We shall draw an agreement
to back up this transaction and also to spell out our duties, sharing
modalities and safety of the fund in your bank account. If you are
interested, please send the required information's as stated below.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. State:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number,Swift Code,Routing Number
15. Account Holders Name:
16. Bank Branch:
Summarily, there is no single risk involve having taken care of all
forms of obstacles that would pose some risks in the deal. To avoid
taking things for granted. The transaction will be processed
legitimately with all legal proof on the execution of the contract.
Regards,
DR.DAN OKOKU
reply-to: Carvez@anpa.name
date: Sep 4, 2020, 11:49 PM
subject: BUSINESS TRANSACTION
mailed-by: gmail.com
FROM DR.DAN OKOKU
Nigeria National Petroleum Corporation,
P.O Box 6543,
Nigeria.
Dear Sir/Madam,
My name is Dr.Dan Okoku. It is my pleasure to write this mail
basically to seek your consent on transaction which involves transfer
of an over-invoiced sum of money from my ministry to your bank
account. The amount involved is US$40 million. I am a member of the
Contract Award Committee (CAC) in my ministry Nigerian National
Petroleum Corporation (NNPC). The amount was intentionally
over-invoiced for our benefit. We have worked carefully to secure the
approval of the fund since the original contract value has been paid
on completion of the contract in 2010. Then the remaining balance of
the US$40 million is what we intend to transfer secretly to you using
your bank account details.
The civil service code of conduct does not allow any serving officer
to operate a foreign bank account, we are seriously handicapped to
transfer the fund to an offshore account hence this contact to you. It
is on this basis that I thought it wisely to use a foreigner to
receiver the fund for our mutual benefit. We shall draw an agreement
to back up this transaction and also to spell out our duties, sharing
modalities and safety of the fund in your bank account. If you are
interested, please send the required information's as stated below.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. State:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number,Swift Code,Routing Number
15. Account Holders Name:
16. Bank Branch:
Summarily, there is no single risk involve having taken care of all
forms of obstacles that would pose some risks in the deal. To avoid
taking things for granted. The transaction will be processed
legitimately with all legal proof on the execution of the contract.
Regards,
DR.DAN OKOKU