From; Mr Donald Silver
Dear friend,
Kindly allow me the modesty of introducing myself. I am Mr. Donald
Silver, Principal Accountant of the Nigerian National Petroleum
Corporation (NNPC). I got your contact/email address through the
export promotion Council of the Nigeria Chambers of Commerce and
Industry via the Website. I am writing on behalf of my colleague in
the (N.N.P.C) and I have been mandated to seek the assistance of a
reliable Foreign Partner through which we can transfer the sum of Five
Million, five hundred United States Dollars( US$5.5M). This Money is
now Deposited in the (N.N.P.C) Foreign Treasury Account.
This stipulated amount of money arose from the Deliberate Over-Invoice
of a Contract Awarded by the NNPC to a foreign firm for the
Construction of Liquefied Natural Gas Plant (LNG) in Bonny Southern
Nigeria ( West Africa) within the year 2018. This Contract has been
completely Executed and commissioned thereafter the Contractor that
handled this Contract has collected his final payment, thus, leaving
behind the above amount which represents the Over - Invoice sum which
we have been safeguarding while waiting for a conducive time and a
Trusted fellow for its Transfer who will receive this funds abroad as
a partner for our investment plans like Real Estate and others with
our own share of the deal.
However, the Code of Conduct Bureau ( Civil Servant Laws) does not
allow us to own or Operate a Foreign Account and since the Contract
was handled by a foreign firm. We needed a Foreign Partner that would
present himself as a Sub-Contractor to the Original Contractor by
providing needed personal co-ordinates which will be presented for
onward transfer into your company's or Personal account, but company
accounts preferably, because of the volume.
Note that the Nature of your business is not particularly relevant to
the success of this Transaction. All we require is your Willingness to
release your personal information that will be presented to the bank
for official approvals occasioning prompt Transfer of the said
amount($150) into your chosen bank account within 14 banking days. And
as soon as i have your consent, all relevant information regarding
these funds will be disclosed to you. However, let me advise that you
do not take undue advantage of these funds Upon Claims from your Bank.
My plan will be to meet with you in your Country. And, for easy
communication, I will require your private Tel numbers.
Note: The percentage terms will also be discussed as soon as I have
your consent.
We solicit your kindness and Maximum Cooperation.
Sincerely Yours,
Mr Donald Silver.
(Principal Partner).
Nigerian National Petroleum Corporation (NNPC).
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