Phil Martins Ani - NNPC - phimartins11234@gmail.com
Posted: 13 February 2020
from: Phil Martins <phimartins11234@gmail.com>
date: Feb 13, 2020, 5:02 AM
subject: Re: Attention
mailed-by: gmail.com
Thanks for your email. Can you come over for a face to face meeting
before we move the funds? that would have given us the opportunity to
know each other more and better before moving the funds.
However, know that all i need is some one that can be trusted to
collaborate with for this transaction Am an Accountant with the
Nigerian National Petroleum Corporation (NNPC). The money in question
belongs to an American Contractor to NNPC who died with his family in
the Ethiopian Airline crash of March 11, 2019. So in good
collaboration with the Accountant that works with the Union Bank where
the fund is deposited we can pull the funds on your name. that is
where you really come in. We want to present you as the second
Beneficiary so that we can file in application for claim on your name
and perfect every arrangement since i cannot do it alone.
The money is US Dollars 8.2 Million. This is a life time opportunity
and so i do not want anything that will jeopardize getting these funds
over to you if you can handle it for us.
Send these information as they will be used to file in application for
release on your name. 1) Your Full Name:(2) Residential Address:(3)
Phone, Mobile number 4) Scanned copy of your ID. I hope you know that
this project need your pure and good working relationship, that way we
will be able to get the funds moved in a short period of time.
The two options are 1) Bank to Bank, 2) Cash delivery to your door
step using an International Consultant having Diplomatic Immunity.
Our plan is that once the funds get to you,15% for your effort and
assistance while 5% will be set aside for running cost and then the
rest 80% for me and my colleague.
Understand that this transaction require some level of confidentiality
for our security
No risk on both side if we do the needful.
.
Regards
Phil Martins Ani
date: Feb 13, 2020, 5:02 AM
subject: Re: Attention
mailed-by: gmail.com
Thanks for your email. Can you come over for a face to face meeting
before we move the funds? that would have given us the opportunity to
know each other more and better before moving the funds.
However, know that all i need is some one that can be trusted to
collaborate with for this transaction Am an Accountant with the
Nigerian National Petroleum Corporation (NNPC). The money in question
belongs to an American Contractor to NNPC who died with his family in
the Ethiopian Airline crash of March 11, 2019. So in good
collaboration with the Accountant that works with the Union Bank where
the fund is deposited we can pull the funds on your name. that is
where you really come in. We want to present you as the second
Beneficiary so that we can file in application for claim on your name
and perfect every arrangement since i cannot do it alone.
The money is US Dollars 8.2 Million. This is a life time opportunity
and so i do not want anything that will jeopardize getting these funds
over to you if you can handle it for us.
Send these information as they will be used to file in application for
release on your name. 1) Your Full Name:(2) Residential Address:(3)
Phone, Mobile number 4) Scanned copy of your ID. I hope you know that
this project need your pure and good working relationship, that way we
will be able to get the funds moved in a short period of time.
The two options are 1) Bank to Bank, 2) Cash delivery to your door
step using an International Consultant having Diplomatic Immunity.
Our plan is that once the funds get to you,15% for your effort and
assistance while 5% will be set aside for running cost and then the
rest 80% for me and my colleague.
Understand that this transaction require some level of confidentiality
for our security
No risk on both side if we do the needful.
.
Regards
Phil Martins Ani