Der Vorgang 7875
adams_paul79@yahoo.com
Paul
Der erste Kontakt 7875
Anzahl der Mails: 1
Die Transfersumme
86.700.000,00 Dollar (Anzahl: 1)
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| Dear Friend,
I am Dr Paul Adams, senior accountant in the Nigerian National Petroleum Corporation (NNPC) headquarters in Lagos , Nigeria. I reliably I have no reason to doubt your honesty and credibility hence I make this proposal to you. Please treat with utmost confidence and excuse me for the embarrassment this letter might cause you as we have not met or known each other before. I have the mandate of my colleagues in office to solicit for your assistance for a deal we want to execute, My Corporation (NNPC) awarded a contract of US$86,700,000.00 (Eighty - Six Million, Seven Hundred Thousand U.S Dollars) to a Foreign firms to supply Rig & Drilling Equipment for Kaduna Refinery here in Nigeria but because of our position, this contract was over invoiced to US$115,300,000.00 (One Hundred and Fifteen Million, Three hundred Thousand United State Dollars). The original contract sum has been paid to the contractors that executed the project, now we are left with the over- invoiced sum of$28.6m ( twenty eight million,six hundred thousand American Dollars Only).All arrangements have been concluded on how this money would be moved. Our constraints lie on the fact that we require a foreign firm or individual account number where the money will be paid into, whose owner will be portrayed as the contract beneficiary of the fund. In fact this is why I am writing you this letter. NOTE:- There is no risk involved as we have taken care of everything, all loopholes covered. We are prepared to give as much as 30% of the total sum to whoever that is willing to assist us, while 60% of the total sum will be for me and my colleagues. To this effect, 10% would be earmarked to cover all the expenses (Local and International). This is because the process would pass through some Directors in the Ministry of Finance and Central Bank of Nigeria (CBN). These officials might require some tips to facilitate payment without delay since they are not aware of the deal. Please, should you be willing to assist, we shall require the following information to enable us put claim immediately. Your bank name, Address and Account Number, Fax number of the Bank where the money will be transferred into. But should you not be in a position to assist, this deal has to remain a secret till the end of time. It is important that I mention that the officials involved in this transaction are top Government Functionaries who have put in years of service to this Country. For the maintenance of personal integrity of all persons involved in this transaction, you are implored to exhibit utmost secrecy throughout the duration of the transaction. You are strongly advise to avoid discussing this transaction with a third party as that could jeopardize the entire transaction. You may open a separate bank account in any Country for this purpose if you wish. All arrangements of this transfer for the first quarter payment for the year, 2017 has been properly organized and further action awaits your immediate response, so that we can start to process for the approval of this payment. Also send to me your private phone and fax numbers for easy communication. I look forward to hearing from you. Regards, Dr Paul Adams |