From the desk of
Dr.Hillary Douglas
Tel: +44 7418469277
Fax: +44 2080825144
RE: PROMPT INVESTMENT POTENTIALS VALUED AT $30,000,000.00
I am Dr. Hillary Douglas,an external Auditors of Nigerian National Petroleum Corporation (NNPC) foreign account reserve. We have just completed audited exercise of the above establishment covering a period of 10 years between 2002 and the financial year ended 2011. We discovered that within the period under review certain executed contracts were manipulated by the Contract Awarding Department through inflated contract by over - invoicing.
Hence, we have a record of a floating fund in the Global Security Limited London with face value of $30,000,000.00. This fund emanated from a contract originally carried out by MR. SATOSHI ANDO of ACE ENTERPRISES LIMITED, NAGOYA JAPAN, TELEPHONE NUMBER: 81568820075. The contract was awarded in the year 2006 for Turn Around Maintenance (TAM) of Port Harcourt and Kaduna Refineries to the aforementioned company at the tune of $190,000,000.00. However, the awarding officers inflated the contract to $220,000,000.00 and were not able to effectively transfer the said floating fund valued at $30,000,000.00.
In the light of this development, I and my audit committee members has agreed to solicit for investment partnership with any interested foreigner that will stand as the beneficiary designate to claim the $30,000,000.00. We are entitled to have 60% of the fund as initiators of the transaction, 30% for your humble self and 10% set aside for reimbursement of expenses incurred in this transaction. The process is free of any risk and will be covered with relevant documentatary prove. Below are the contract details: -
1) CONTRACT SPECIFICATION: TURN AROUND MAINTENANCE (TAM)
2) CONTRACT SITE: PORT HARCOURT AND KADUNA REFINERIES
3) CONTRACT NUMBER: 24/NNPC/PED/PH-KD/2009
4) CONTRACT AMOUNT: $30MILLION
I will want your urgent consent on the proposal to enable us commence. You should send the following details, your full Names, your full Contact Address, Receiving Bank Information, Personal Telephone, Mobile Number as well as Fax Numbers, and finally an Identification Item. We should maintain extreme confidentiality in the process. Please be advice that you should respond through fax number above immediately you receive this fax. I wish you the best of luck.
Regards,
Dr. Hillary Douglas
Director, Audit Department (NNPC) London
