Dear Sir
I seek your cooperation to partner with us in this financial Transaction worth US58.3 Million. I am a senior Management Staff of the Nigeria National Petroleum Corporation(NNPC) which is a state Oil Company in charge of oil exploration , Sales and contracts.
In the course of cross checking the Nigeria National Petroleum Corporation(NNPC) Accounting procedures and vetting all payment records, I discovered a floating amount of USD58.3(Fifty Eight Million Three Hundred Thousand Dollars Only) which was approved 15 Years ago by the Government for payment of contract executed by a Switzerland company PETEK AG.
On my further investigation on why the payment which has been approved by the Government was not claimed by the Switzerland company , I discovered that the Swiss Nationals who owns the company and the payment got involved in illegally oil bunkering and fled the country for fear of prosecution by the then Military government and abandoned the their payment.
All my effort to now trace the company and the owner Prof Aldo Parella has proved abortive and for this purpose I have traveled to Switzerland but could not locate the company or the owners and my instinct tells me that they may have relocated from the address contained in their contract agreement with the Government.
I have carefully and jealously guided this information and the payment file for these years and I am due for retirement this year and I feel it is the right time to take the opportunity.
I have worked out all modalities to transfer this payment of USD58.3(Fifty Eight Million Three Hundred Thousand Dollars Only) out of the country to a foreign account but for me to successfully carry out this operation, I need a foreign partner whom I will profile his information's as the Inheritor of the Transfer and this is why I am contacting you.
I wish to request your partnership in this transaction with absolute confidentiality and you shall be entitled to 30% of the total sum on successful completion of the transfer.
I wait your response and to enable us kick start the process which will take approximately 10 Banking days,
Yours Faithfully
Chief Chuks Ahmed-Bond
Director
Account Department
Nigeria National Petroleum Corporation
Direct Phone/Fax no: 234-81187-28155
Email: cahmedbond@yahoo.com
