From: hamedid@springhillfirm.com
Date: Wed, 14 Mar 2018 16:57:11 +0000
Subject: REQUEST FOR AN URGENT BUSINESS


DEAR MADAM/SIR I AM A PROCUREMENT ACCOUNTANT WITH THE NIGERIAN NATIONAL PET=
ROLEUM CORPORATION (NNPC) AND A MEMBER OF CONTRACT TENDERS BOARD (CTB) OF T=
HE ABOVE NAMED CORPORATION. YOUR ESTEEMED ADDRESS WAS RELIABLY INTRODUCED T=
O ME AT THE NIGERIAN CHAMBER OF COMMERCE AND INDUSTRY IN MY SEARCH FOR A RE=
LIABLE INDIVIDUAL/COMPANY WHO CAN HANDLE A STRICTLY CONFIDENTIAL TRANSACTIO=
N WHICH INVOLVES THE TRANSFER OF A REASONABLE SUM OF MONEY TO A FOREIGN ACC=
OUNT. THIS MONEY AMOUNT TO A TOTAL OF US$39,500,000.00 (THIRTY NINE MILLION=
FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) ONLY.. MONIES TOTALLY THE SAI=
D AMOUNT WERE EXTRACTED FROM VARIOUS CONTRACTS AWARDED BY THE CONTRACT TEND=
ERS BOARD (CTB) OVER-TIME AS A RESULT OF OVER-INVOICING CONTRACT VALUE/AMOU=
NT MASTERMINDED BY A FEW AND CONCERNED OFFICIALS WITHIN THE RANK & FILE OF =
MINISTRY STAFF CADRE.. THE SAID AMOUNT AWAITING TRANSFER HAS BEEN DRAFTED T=
O REPRESENT FINAL PAYMENT FOR A CONTRACT THAT HAS BEEN EXECUTED TO THE CORP=
ORATION (NNPC) SOME YEARS BACK. THE MONEY IS NOW FLOATING IN THE CENTRAL BA=
NK OF NIGERIA (CBN) AWAITING CLAIM BY A FOREIGN PARTNER WHICH STATUS WE NOW=
WANT YOU TO ASSUME. NOW IS THE OPTIMUM PERIOD TO CONSUMMATE THIS TRANSACTI=
ON FOLLOWING THE PRESIDENTIAL DIRECTIVE TO ALL CORPORATIONS TO PAY OFF ALL =
FOREIGN DEBTS. I THEREFORE SEEK FOR YOUR ASSISTANCE TO REMIT THIS MONEY INT=
O YOUR PERSONAL/COMPANY'S ACCOUNT. IN MY LAST MEETING WITH OTHER OFFICERS I=
NVOLVED, IT WAS UNANIMOUSLY AGREED THAT 25% OF THE TOTAL SUM WILL BE GIVEN =
TO YOU, 70% WILL BE FOR ME AND MY COLLEAGUES, WHILE 5% WILL BE USED TO REIM=
BURSE THE EXPENSES THAT MAY BE INCURRED IN THE PROCESSING OF THE TRANSFER. =
TO COMMENCE THE REMMITTANCE OF THIS FUND TO YOUR ACCOUNT, WE WILL REQUIRE T=
O HAVE YOUR (1) BANKER'S NAME, ADDRESS AND ACCOUNT NUMBER YOU WISH TO USE F=
OR THE TRANSFER AND (2) THE COMPANY NAME YOU WISH TO USE AS BENEFICIARY TO =
CLAIM THE FUND. I ASSURE YOU THAT THE TRANSACTION IS 100% RISK FREE AS WE H=
AVE CONCLUDED EVERY ARRANGEMENT TO PROTECT THE INTEREST OF EVERY ONE INVOLV=
ED. MORESO, ALL MODALITIES FOR THE SUCCESSFUL TRANSFER OF THIS MONEY HAVE B=
EEN WORKED OUT WITH THE FEDERAL MINISTRY OF FINANCE AND THE CENTRAL BANK OF=
NIGERIA TO FACILITATE THE REMITTANCE OF THIS MONEY TO YOUR DESIGNATED ACCO=
UNT. HOWEVER, I WOULD WANT TO BELIEVE THAT YOU ARE HONEST ENOUGH AND WILL N=
OT RAISE ANY MISGIVING ATTITUDE IN ANY ASPECT OF THE TRANSACTION, MOST IMPO=
RTANTLY, YOU WILL KEEP THIS TRANSACTION VERY CONFIDENTIAL SO AS NOT TO TARN=
ISH THE CONFIDENCE REPOSED ON THESE OFFICERS BY THE NATIONS FINANCIAL HOUSE=
. IF YOU THINK YOU CAN PARTNER WITH US IN THIS REGARD UNDER THE CONDITIONS =
STATED AS WELL AS THE PROPOSED SHARING FORMULA AS AGREED UNANIMOUSLY BY THE=
CONCERNED OFFICERS THEN PLEASE KINDLY SEND A LETTER OF WILLINGNESS THROUGH=
THE ABOVE FAX NUMBER FOR THE IMMEDIATE COMMENCEMENT OF THE REMITTANCE AND =
TO ENABLE ME SEND YOU MORE INFORMATION ON THE TRANSACTION. MEANWHILE, YOUR =
IMMEDIATE RESPONSE WILL BE HIGHLY APPRECIATED, AS I AWAIT YOUR URGENT RESPO=
NSE. PLEASE TREAT THIS INFORMATION AS CONFIDENTIAL. YOURS SINCERELY, IDRIS =
HAMED idrishamed882@gmail.com