From: nnpcgroup2012@yahoo.co.jp
Reply-To: nnpcgroup20122@yahoo.co.jp
Date: Wed, 15 Jan 2014 08:59:43 +0000
Subject: NEXT OF KIN LETTER
TRANSACTION LETTER (VERY CONFIDENTIAL)
FROM CHAIRMAN CONTRACT AWARD & MONITORING
COMMITTEE
Sir,
This letter might come as a surprise to you especially since we have never
met or discuss before. Basically, the message might sound strange but it
is factual in reality if only you care to know. The truth is that I should
have notified you first through a more confidential means, (even if it's
at least to respect your integrity) please accept my humble apologies if i
had caught you unawares, i frankly do not mean any harm in passing my
message.
We are members of the Special Committee for Budget and Planning of the
Ministry of Petroleum and Mineral Resources. This committee is principally
concerned with contract appraisal and the approval of contract in order of
priorities as regards capital projects of the federal executive government
of Nigeria with our positions we have successfully secured for ourselves
the sum of Twenty million five hundred thousand dollars (us$20.5M) the
amount was accumulated from the over invoice. Hence, together with some of
the top officials of the Nigerian National Petroleum Corporation and the
Federal Ministry of Finance.
We plan to transfer this amount of money twenty million five hundred
thousand dollars (us$20.5M) into an overseas account by awarding a non
existing contract from my ministry (NNPC). To this effect i decided to
contact you and ask for your assistance. What we need from you sir, is to
provide a very vital account in which the funds will be transferred. My
colleagues and I have agreed to compensate the owner of the account used
for this transaction with 25% of the total amount remitted. We shall keep
75%.
Finally, the confidence and trust reposed on you cannot be over
emphasized. Therefore, you are to keep this deal to yourself
confidentially. Caliber of personnel involved are men in government. So
cannot effort to loose our respective reputation to our dear country if
jeopardize by you. Contact me urgently with private detail information for
our easier communication
REGARDS
MR ANDREW YAKUBU
GROUP MANAGING DIRECTOR
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