from: contact.firs.gov.ng@gmail.com
reply-to: contact.firs.gov.ng@gmail.com
date: Dec 22, 2020, 4:49 AM
subject: Re: Certificate of Deduction
mailed-by: trix.bounces.google.com
signed-by: gmail.com
PETROLEUM CORPORATION NIGERIA NATIONAL
Corporate Headquarters
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
Mobile line +234-9081713139
Email: abdulraisiaka@gmail.com
HELLO
Please kindly do your research about me before you reply . First of all permit me at this juncture to introduce myself to you. I am Mr. Isiaka Abdulrazaq Chief Operating Officer, Finance & Accounts of the Nigeria National Petroleum Corporation (N.N.P.C). You can check and confirm who I am on the Nigeria NNPC website. After due consultation with other members of the Committee, I have specifically been mandated to arrange and negotiate for a trusted foreign firm or individual account overseas for a possible transfer of some funds being over-invoiced sum resulting from various contracts executed by foreign companies for our Ministry.
NATURE OF CONTRACT:
Supply of B.P.S.D chemical, erection and system Optimization of super poly pro for WARRI REFINERY Supply of capacity turbine flow axle, and computerized conveyer for plant A-D WARRI REFINERY Activation of axle turbine pipes flow plants and liters flow for Kaduna refinery as well. It should be noted that original value of these contracts were purposely over invoiced by us, the Tender Board Committee Members with the sum of One Hundred and Twenty Five million Dollars ($125M). Now all firms involved in the execution of the contracts have been paid accordingly and the project commissioned, while the over-inflated sum is on the suspense account. The deal would have been successful but the greediness of the sub-contractor failed because he demanded 50% of the total fund.
Due to our various positions as Civil servants, the law prohibits us from operating a foreign account hence I am contacting you to assist us claim the fund with your name or company name as beneficiary. All modalities for the transactions have been efficiently and secretly perfected with some top officials of the Federal Ministry of work. The only hitch is the provision of a foreigner, hence my contacting you for assistance, bearing in mind also that the transaction is risk free as procedure for documentations and onward transfer of funds into your account are within the framework of constituted legal authority.
Should you be willing to assist? I will need the following to enable me to raise documentation for the change of ownership to the supervising ministry where the jobs were originally executed. Your full name and telephone numbers, Country of origin, Marital Status, Occupation, The nominated bank name and account numbers respectively, telephone and fax no. of the bank. As soon as I receive the info, I shall commence documentations for the transfer of the fund. We have agreed to give you 25% of the amount, while 5% will be set aside to offset any expenses incurred during the transaction. And 70% will be for us the officials, should you be willing to help . Please reply to : abdulraisiaka@gmail.com
Awaiting your urgent response.
Sincerely Yours
Mr. Isiaka Abdulrazaq
Chief Operating Officer,
Finance & Accounts
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Isiaka Abdulrazaq - NNPC - contact.firs.gov.ng@gmail.com
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