From: "Abdulahi Gana" <abdulahi@arabmillenterprises.com>
Reply-To: CHAIRMANNIGERIANATIONALNNPC@GMAIL.COM
Date: Fri, 20 Mar 2015 17:11:54 -0400
Subject: ATTENTION
Mr. Abdulahi Gana
Nigerian National Petroleum Corporation. (NNPC)
Nigeria
Dear Friend,
I apologize contacting you through this medium. it's just the need of the
matter that propelled me to reach you via this medium, hope you will
understand after reading my email.
Well, it is my pleasure to write this mail basically to seek your consent
on this issue which involves an over-invoiced sum of money from my
ministry Nigerian National Petroleum Corporation (NNPC) which I would
like you and I to work out together for our mutual benefit and for
investments.
The amount involved is US$25m. I am the Chairman Contracts Award Committee
in my ministry Nigerian National Petroleum Corporation (NNPC). There is an
intentional over-invoiced contract award to a firm (WOLFF & MULLER HOLDING
GMBH & CO) worth US$145,500,000.00 as the face value of the contract. The
actual contract value was US$120,500,000.00 leaving an excess of
US$25,000,000.00 which is why I solicit your consent to work out the
excess fund for our mutual benefit.
So, the said mark up of US$25m was intentionally inflated for private use
and for investment so to say. At the moment the contract has been
completed and full face value of the entire contract US$145,500,000.00 was
approved by the governing council of the ministry. In view of the approval
the real value of the contract US$120,500,000.00 has been paid to the
contractor that executed the contract. I therefore write for us to work
out the remaining balance of US$25m since it has also been approved for
payment to a sub-contractor which is how the over invoicing was added to
the principal contract value for official payment approval to be granted
by the governing council alongside the principal contract approval.
Now, the remaining balance of US$25m is what I intend to move secretly for
investment using your details as the sub-contractor to suit the
arrangement. This is an official process and there is no single risk
involved from the beginning to the end and in future. Off-course, you
should understand this transaction requires absolute confidentiality. It
needs perfect secrecy, I repeat please as we work as partners to get this
achieved within few days.
We shall discuss other modalities including timing and sharing of the
proceeds on receipt of your readiness to work this out with me. Reply to
my private email: (CHAIRMANNIGERIANATIONALNNPC@GMAIL.COM)
Best Regards,
Mr.Abdulahi Gana
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