My name is Abiodun Arokodare, I am the Chief financial officer of
the Nigerian National Petroleum Corporation (NNPC). My company is
government own, and we are into exploration and export of our
country’s crude oil.
Last year our government invited bids from foreign companies for
remodeling and upgrading of our oil refinery at Kaduna, Nigeria.
The total value of the contract was (One Billion, Five Hundred
Million U.S Dollars), but I and some of my friends incharge of the
valuation over-invoiced the total contract to (Two Billion U.S
Dollars).
A letter of Credit was open for the contractors through our Bank in
Switzerland, UBS. The contract has already been completed, and the
actual contract value of (One Billion, Eight Hundred and Eighty
Million US Dollars) has been paid to the contractor and sub-
contractors remaining the over-invoiced sum of (120 Million U.S
Dollars) floating in the account as unclaimed fund.
We need a foreign company we can use as one of the sub-contractors
of the project and transfer the balance of 120 Million Dollars to
their account. It will take less than ten working days to get all
the payment approvals and transfer this fund to the account. We are
ready to discuss sharing modality with you if you indicate your
interest.
This is a risk free transaction as we are the officers to approve
the payment. If you are interested, kindly contact me immediately.
Please note that absolute confidentiality is required in this
transaction even if you are not interested, unless you have
somebody else who is capable of closing it. The fund can be
transferred instalmentaly according to your advice.
We await your immediate response.
Regards,
Abiodun Arokodare.
