From: "Alhaji Mohammadu Gambo" (may be fake)
Reply-To: <amg3333txx101@yandex.com>
Date: Mon, 6 Jul 2015 00:22:37 -0700
Subject: Read carefully & Confirm Interest /ASAP
Hello, My dear Friend !!
First of all, I would want to introduce myself, I am Alhaji Mohammadu Gambo the Chairman of the newly constituted NNPC Contract Award Review Committee raised by the
newly elected government to look into the controversy between the The National Petroleum Investment Management Services (NAPIMS), Nigerian National Petroleum
Corporation (NNPC) and Nigerian Agip Oil Company (NAOC) over the multi-billion Dollars contracts issued to some local firm that could not carry out the contract
awarded to them of which is due to be withdrawn and re-awarded to some prospective foreign firms as my committee have recommended.
It will interest you to note that these contracts emanated from the the National Petroleum Investment Management Services (NAPIMS), which is a subsidiary of the
Nigerian National Petroleum Corporation (NNPC) and the Nigerian Agip Oil Company (NAOC) for the Installations and Maintenance Service Contract (IMSC) of Gas Turbines
and related equipments for OB/OB, Ebocha and Kwale Gas plants in Delta State as well as in Jebba, a German company have completed phase 1 & 2 of the contract to the
satisfaction of the Certification Committee of the NNPC/NAOC Joint Venture enconjuction with my Committee.
Based on the findings of my committee, this German company has been fully paid for the contract duly executed to the tune of US$129 Million leaving the over invoiced
figure of US$65,000,000 yet unremitted.Please, understand that this sum of $65 Million was surplus amount influence as over-invoice on the contracts by the officials
of the past administration, these past officials made several attempts to move the money but could not complete it before the expiration of their tenor along side with
the ousted President Goodluck Jonathan just last month of May, 29th 2015.
This over-invoiced amount has been safeguarded presently at the local banks here for immediate release to you as the indebted contractor with the assistance and
collaboration of my Key Committee Members for our joint interest using the instrumentality of my prestigious office as the Chairman of this committee.
So, I need a foreign Bank Account through which you can receive it as a contractor been owed by the NNPC for the contract you have executed under the past
administration hence we have the support documentations to secure the approvals in your name once we receive your consent.
You can view the related articles on me concerning the excessive surplus fund via this link:-
http://www.vanguardngr.com/2014/09/oil-agip-ge-undermine-nnpcnapims-local-content/
http://www.premiumtimesng.com/news/headlines/176168-jonathan-receives-long-awaited-audit-report-missing-20bn-oil-money-details-remain-secret.html
http://www.punchng.com/editorials/nigeria-victim-of-218bn-illicit-transfers/
Therefore, I will want you to use your expertise, experience and professionalism to move this money into your BANK ACCOUNT (whether personal or corporate account) for
our joint interest as my fiduciary and or associate in proxy since your name will be used as the contractor that has been indebted by the past government.
We have on our part agreed and propose to give you a share of 30% of the total sum for your service of collaboration, with additional 10% set aside that will take care
of all the necessary expenses from both your side and on our side and you will assist me in keeping the balance 60% for me on absolute TRUST as we are going to join
you as soon as the fund moves and hits your account to toast the success of the transaction and to take care of our share including investing it in any of your
PROPOSED PROJECT of interest or other lucrative businesses in your country.
kindly note that this proposal is highly secret and confidential. I need your trust and co-operation to actualize it quickly AND to alleviate us of the fear that you
will not circumvent us once this contract is secured in your name and favour because it is you that will be known to the Federal government and NNPC, therefore you
should come back to me with your details and declaration of trustworthiness and that you will not betray us.
Also in return through my private mail box: amg3333txx101@yandex.com send me your private and direct phone numbers where I can talk to you immediately thereafter.
Again, you have to keep this proposal to yourself till it is successfully consummated AND in the event whereby you do not have the capacity to handle this transaction
and receive this huge sum of money involved, do recommend a capable hand.
I eagerly await for your urgent response as we are constrained by time.
Thanks and God bless.
Alhaji Mohammadu Gambo
Chairman: NNPC Contract Award Review Committe
National Petroleum Investment Management Services (NAPIMS)
Subsidiary of: Nigerian National Petroleum Corporation (NNPC)
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