From: "Dr Alhassan Malmud" <taozinholeite@itabira.cam.mg.gov.br>
Date: Wed, 5 Feb 2014 03:47:20 -0800
Subject: REQUEST FOR URGENT BUSINESS RELATIONSHIP TRANSFER OF US$4.500,000.00
REQUEST FOR URGENT BUSINESS RELATIONSHIP TRANSFER OF US$4.500,000.00
I'm Dr Al-hassan Malmud the present director in the project and planning department of the Nigeria National Petroleum Corporation (NNPC), also the CEO fidelity oil and gas company a cooperate affairs consultant and investment manager,I head a seven man Tenders Board Committee in charge of contract award and Payment approvals. at this point i should regard you as a reliable and reputable person to handle these very confidential transaction, which involves the transfer of a huge sum of money to a foreign account.
There were series of contracts executed by a consortium of Multinationals in the oil industry in favor of the (NNPC) among which were;
1) The expansion of Pipeline network within Nigeria for crude oil and downstream products distribution and subsequent evacuation - US$2 Billion.
2) Contract for Turn Around Maintenance (TAM) of various Refineries in the country.
3) The construction of Storage Tanks for Petroleum Product (Depots)-US$94 Million.
The original value of of these contracts were deliberately over invoiced in the sum of Four million, Five Hundred Thousand United States Dollars US$4.500,000.00) which has recently been approved and now ready to be transferred. However the companies that actually executed the aforementioned contract have been fully paid and the projects officially commissioned.why the money is now floating in the (NNPC) domiciliary account with the Central Bank of Nigeria (CBN.
Please, you should not see this as dishonest,rather the Corrupt Government officials in Nigeria, who are bent on their own selfish interest, to utilize this advantage. However, I want you to be human and humane because I sincerely hope that this is the beginning of a fruitful relationship between you and me. I now want to quickly transfer this fund to a safe nominated foreign account for possible investment abroad before the end of my tenure.
I am not allowed as a matter of government policy to operate any foreign account because of my status as civil/public servants.Hence the need to solicit for your full banking details, to enable me transfer this money into your account.
and rest assured we shall do it together.
This is a risk free transaction.
I will procure the Necessary documents in your favor. What this means is that Some relevant documents is going to be procured in your name which will make it easy for the money to be transferred to you as the right Beneficiary.
For assisting me in transferring and safeguarding this fund, you will be entitled to 35% of the total sum, 15% is mapped out for both expenses and 50% is for me. You can open a new bank account where this fund will be transferred without further waste of time. your urgent response is require for immediate commencement we only have 14 working days to be through. REPLY TO THIS EMAIL ADDRESS dralhassanmalmud@mail.bg dralhassanmalmud001@mail.bg
Yours Sincerely, Dr Al-hassan Malmud
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