from: Arallno <office@carmatrox.ro>
reply-to: nnpc.cac@ninfan.com
date: Apr 13, 2026, 5:16 AM
subject: Attn: Chairman/CEO It's a matter of urgnecy
mailed-by: gmail.com
signed-by: carmatrox.ro
Dear Sir,
It is my great pleasure to write you this letter on behalf of my colleagues and myself. I got Your particulars from the US linkedin professional platform website. I have decided to seek your confidential cooperation with you in the execution of the deal described here under for the benefit of all the parties and hope you will keep it as a top secret because of the nature of the business. Within the ministry of Petroleum Resources where I work as a director, Project Implementation and with the co-operation of four other top officials, we have in our possession an overdue payment bill totaling One Hundred and twenty Seven million, Five Hundred Thousand US DOLLARS (US$127,500,000.00) which we want to transfer abroad with the assistance and co-operation of a foreign company or individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such fund.
The amount represents some percentage of the total contract value executed on behalf of my ministry by a foreign contracting firm which we the official over-invoiced. Though the actual contract cost have been paid to the original contractor, leaving the balance of US$127.5M, which we have in principle gotten an approval to remit to a foreign bank account you will provide. Since the present Government of Nigeria is determine to pay every foreign contractor all debts owed so as to maintain good relationship with Foreign and non-Government Financial Agencies we then decided to include our bills for payment with the co-operation of some officials from the Ministry of finance (FMF) and the Central Bank of Nigeria (CBN). We are seeking your assistance in providing a good company’s account or any other bank account into which we can remit this money by fronting as the beneficiary.
This process being an internal arrangement with the departments concerned. I have the authority of my partners-involve to propose this deal to you as you might be willing to assist us in this transaction, for your assistances we shall offer you 20% of $127.5M, 75%for us and 5% for miscellaneous expenses.
The business is 100% hitch free on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not hindrance to the successful execution of this transaction. I have reposed my confidences in you and I hope to hear from you soonest via this e-mail address only.
Yours Sincerely,
Dr. Paul E. Okoye
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Dr Paul E Okoye - nnpc.cac@ninfan.com
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