From: "AMINA MODI" (may be fake)
Reply-To: <amanimodi5@gmail.com>
Date: Tue, 29 Aug 2017 00:49:14 +0100
Subject: GET BACK TO ME
FROM THE DESK OF: ENGINEER AMAIEND FIJA
NNPC COMPLEX,MAITAMA SULE,
ASOKORO ABUJA-NIGERIA.
CONTRACT NUMBER:NNPC-PED11892008
Although this proposal might come to you as a surprise since it is coming from someone you don't know or ever seen before, but after due deliberation with my colleagues, we have decided to forward this business proposal to you. do not be surprised about this email
communication, due to the urgency required I am using this medium to reach you. Myself and my colleagues are active management officials of the Nigerian Petroleum Resources. We want a reliable person who could assist us to transfer the sum of US$27.4M (Twenty seven million, Four hundred Thousand United States Dollars) into his or her Account. We
would like to employ your effort to act as the receiver/beneficiary of a contract payment sum of US$27.4Million.
The said fund legally belongs to us, being proceeds from contract deals over-estimated and executed on our behalf over the years. Our master plan is to make you the Subcontractor/consortium beneficiary of this fund by way of advancing you as a contractor to whom the corporation is indebted, to the tune of Twenty-Seven million,four hundred thousand United States Dollars only (US$27.4M). The blueprint is 100% tested and the workability is okay because it does not breach the laws internationally, since all the contract documentation is in our possession.
You will only need to be in correspondence with the paying bank via Telephone, e-mail or fax messages for effective and speedy remittance of the funds into any nominated bank account you will provide.Also We have agreed to offer 30% for you account owner) 60% for us,10% for tax, as may be required by your Government of the total funds calculated as (US$27.4Mn) for your anticipated assistance in consummating this transaction and to oversea our investment in your country under your Counseling and advice,Your information is needed for proper and legal documentation processes.
COMPLETE-NAMES:
ADDRESS:.
CITY:
STATE:
COUNTRY:
CELL/PHONE NUMBERS:
AGE:
OCCUPATION:
COMPANY NAME (IF ANY):
Please, fill your information as required above and revert to me through my private email: fija1@outlook.com
Best regards,
PROF.ENGINEER AMAIEND FIJA
Group Executive Director
Exploration and Production
National Petroleum Corporation (NNPC).
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