DEPARTMENT OF PETROLEUM RESOURCES CONTRACT AUDITING AND REVIEW COMITTEEE (DPRCARC)
Sir,
I am Chief John Adanti Mkpitima (JP), I am Fifty Five (55Years), I entract your utmost reliance in this informations and the transaction as whole.
I am the head of the Department of Petroleum Resources Contract Auditing and Review Comitteee (DPRCARC) of Federal Republic of Nigeria to review all foreign and local contracts awarded to firms and contract payments by the Five major Petroleum Companies here in my Country (Shell, Agip, Mobil, NNPC and Chevron) for the past five years (2005-2010), this action is reached because of the colapse of the Refineries that led to the importantion of fuel and the recnet contract scam that is rocking Halliburton Company here in Nigeria.
In the course of our assignment we discovered some contract misappropation and among them is this contract payment of the tune of USD19,500,000:00 (Nineteen Million Five Hundred Thousand United States Dollars ($19,500,000:00) made into the account of a foreign contractor for the contract executed in the year 2006, on further investigation it was discovered that this contract was dully executed and the payment has been lying dormant in the domiciliary bank account of this contractor here in Nigeria since the year 2006 as a result of death of this contractor in the United Kingdom that same year and non of his relative or next of Kin has come up to put in claims on release of this very contract payment.
The banking rules here in my country, have it that if a depositor has been confirmed dead and no one comes up for the claim of his/her deposit after a period of four (4) years, the bank has the right to declare such fund unclaimed and be transferred into the government treasury, with a 40% commission.
On making this discovery, I became interested in this existing fund and have retrived every necessary documents that shall be used to lay claim on this fund as the business associate of this foreign contractor, I have contacted you as a foreigner to stand as my trustee to enable me present you before the bank as the either the business associate or the distant relative of this contractor, to facilitate this fund ownership change in your favor and immediate transfer into your account, pending my visit there in your country for sharing and utilization between us, I also want to reassure you that every step on this fund transfer is free of any risk and it will be carried out under a legitimate process that will protect you from any breach of the law.
For effective actualisation you are to forward to me the following informations;-
a) Your full name.
b) Your confidential Tel/Fax numbers (mobile)
c) Your full contact /office address.
e) Brief information on your profile, this should include your age, marital status and nature of Job.
I have agreed to offer you 40% of the total sum for this essential role, 5% has been ear-marked for settlement of any incidental expenses that may come up in the course of this transaction and transfer of this total fund into your account. please note that the hope, confidence bestowed on you should not be over-emphasised, and you are also to assist me in investing my share of 55% while I am there in your country.
NOTE: EVERY INFORMATION SHOULD REMAIN A TOP SECRET.
Please forward your anticipated reply on my confidential e-mail address: johnadanti@mail.mn
Yours Sincerely,
Chief John Adanti Mkpitima.(JP)