From: "Finance & Accounts (NNPC)" (may be fake)
Reply-To: <benaldoti@yahoo.com.ph>
Date: Thu, 29 Jan 2015 08:00:29 -0800
Subject: Re: Urgent

Abuja Nigeria.
www.nnpcgroup.com/
www.nnpcgroup.com/AboutNNPC/NNPCManagement/ExectuiveManagement.aspx


Attn:

Please find below my business proposal to you for better explanation, you may find my mail big but please bear with me and take time to read it carefully. I shall be expecting your prompt response as soon as possible for immediate handling of the transaction. I presume this letter will come to you as a surprise as you and I quite know we have not met or known each other before but, from our introductions we will get to know each other better than hence I write you this message.

My name is Mr. Bernard O.N Otti, the General Executive Director Finance & Accounts Nigeria National Petroleum Corporation NNPC. I got your impressive contact information from your Country's Trade Directory and find you capable enough to handle a transaction of this kind and its confidentiality.

After the third quarter internal audit carried on all records and accounts of awarded and executed contracts of this company NNPC since inception of democracy in the third republic, a whopping sum of $18.3m was uncovered to be floating. I wish to request for your permission to use your personal information to raise a payment voucher in the tune of the above mentioned amount as your contractual entitlement - to mean you executed a contract with the federal government of Nigeria Ministry of Petroleum precisely from where the transfer documentation and the bank claims will be procured.

This sum $18.3m has been approved for payment by this Company - Nigeria National Petroleum Corporation (NNPC), and Endorsed by the Accountant General of the Federation and to make payment by one of our correspondence Banks in the Europe under contract Number NNPC/FGN/FMF/CBN/C987/13. As a top Civil Service, I am not authorized to operate a Foreign Bank account hence my decision to use your account on full trust to transfer this money which is lodged in a suspense account with one of the Banks in Europe whose name will be make known to you should you accept my proposition. If you so wish we go into business relationship, it is okay by me. I will agree to transfer this fund into your account which you have to provide and regularize the approvals to reflect you as the beneficiary of this fund. In other words, I have resolved to give you 20% of the total sum for your assistance.

On receipt of your response, I will proceed with providing the document for the transfer of fund to you and will open up communication between you and the Fund deposit Bank. Please give this email the adequate confidentiality it requires after going thoroughly through it till the fund transfer processes is done successfully.Reply to benaldoti@yahoo.com.ph

Waiting your prompt reply.

My best regards,

Mr. Bernard Otti
Group Executive Director,
Finance & Accounts (NNPC)