from: Albert <jovenes@humanidades.unam.mx>
reply-to: alberts.odias@gmail.com
date: Apr 11, 2020, 2:37 AM
subject: RE:QUEST FOR INVESTMENT PARTNERSHIP
mailed-by: humanidades.unam.mx
Dear Sir
I Am Albert Odia, an Accountant with the Nigerian National Petroleum Corporation (NNPC). I Also headed A Seven-Man Tenders Board in charge of Contract Awards and Payment Approvals. I am contacting you in my quest for a reliable and reputable person to handle a very confidential transaction which involves the transfer of a huge Sum of money to a Foreign Account.
Firstly, I want to crave your indulgence to handle this proposal with utmost secrecy and give it the urgency it deserves
Sometimes in 2018, there were series of Contracts Executed by a Consortium of Multi-Nationals in the Oil Industry in favor of my Corporation, NNPC. The Original Value of this Contracts was deliberately over-invoiced for our personal use. Please, note that the Companies that Actually Executed these Contracts have been fully paid and the Projects Officially Commissioned.
I am seeking your assistance and Willingness To Transfer the over invoiced Amount To Your Account For Subsequent Disbursement, Since We, Civil Servants Are Prohibited By law From Operating And/or-opening Foreign Accounts In Our Names. Needless To Say, The Trust Reposed On You At This Juncture Is Enormous.
It is the Over Invoiced which is currently in the suspense account of my Corporation (NNPC) that I and my colleague have agreed to transfer into a foreign account for Investment purpose.
At the successful transfer of the funds, it will be shared on an agreed percentage between me and you on the other side. What Is more important to us is to get the funds transferred out of this country into a foreign account after we can meet.
Please, indicate your willingness by contacting me through my private email address (alberts.odias@gmail.com) for more details / plans.
Thanks,
Albert Odia
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Albert Odia - NNPC - alberts.odias@gmail.com
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Albert Odia - NNPC - alberts.odias@gmail.com
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