From: "Dale Valentine" <general@mpb-cmpva.net>
Reply-To: dale.valentine1@gmail.com
Date: Thu, 31 Oct 2019 20:01:23 +0100
Subject: Your reply needed

Dear Sir/Madam,

I have the greatest respect in writing to you. Before I go into the substance of my letter, I would like to introduce myself.


My name is Dale Valentine.
E-MAIL: dalevalentine1@gmail.com
I am an auditor in President Mohammadu Buhari of Nigeria Treasury Single Account Office: Senior Reform Expert on Corruption.
Presidential Task Force on Europe, America & Asia Debt Recovery Programme
NNPC|CBN GOVERNMENT FEDERATION ACCOUNT AUDIT UNIT
TSA, Office of the President
Abuja.

It is that Forensic audit of the account of Nigerian National Petroleum Corporation (NNPC) has revealed US$20BILLION leakage that was short remitted to Central Bank of Nigeria (C.B.N) by NNPC.

From the forensic audit of the account of NNPC and the investigation conducted in late 2013, there was a startling revelation that NNPC failed totally to remit this sum of US$20BILLION to C.B.N. A senate committee has found out this to be true. The senate committee has submitted 300 pages of documentation in support of this claim.

Reuters has reviewed that dossier, which offers one of the most comprehensive studies of waste, mismanagement and what the senate and Reuters called “leakages” of cash in Nigeria oil industry. Detailed here, the dossier includes oil contracts, supply of petroleum and petrochemical equipment, confidential government letters, and private presidential correspondence and legal opinions.

Nigeria’s oil industry accounts for around 95 percent of the Country’s foreign exchange earnings. If Nigeria continued to leak cash at the rate described by the senate to the new president, Muhammadu Buhari, the consequences for the economy would be disastrous. Specifically, the failure of state-owned Nigerian National Petroleum Corporation (NNPC) to remit foreign exchange to the Federation Account of the oil revenue has made the management of exchange rates and price stability extremely difficult,” by CBN. Having concluded the forensic audit, the documents have been handed to a parliamentary inquiry set up in February 2014 to investigate that billions of Dollars in revenue had not reached the Central Bank to pay outstanding debts. The revelation has it that USD20BILLION is unaccounted for. But my Committee, the Presidential Task Force, has recovered substantial sum of this US$20BILLION leakage. A lot of the monies recovered by my committee are held partly in interest bearing Foreign assets and partly as cash with certain Central Banks, commercial Banks abroad, Finance Houses abroad namely in Europe, America and Asia etc.

As a worthy compensation my committee set aside the sum of US$40M which we solicit your cooperation to avail us a good offshore account to serve as a conduit pipe through which we can send the money to for our mutual benefit on agreed terms and understanding. By the virtue of my office I am not allowed to maintain a foreign account hence, this is commended for your support please.

The new government of General Mohammadu Buhari remains committed to ensuring integrity, and accountability and discipline in every sector of the economy and for this he has introduced TREASURY SINGLE ACCOUNT (TSA) for MDAs and government parastatals. You will be privileged to be availed with a copy in due course on your reply.

“Buhari has won plaudits from leaders including the then President Barack Obama for his efforts to tackle graft. He replaced the management of the state oil company, which was accused of withholding billions of dollars from the government.

This sum of US$40M will be transferred to your account but with an understanding. It is possible because since 1978 there is no reliable statistics of fund transfer by C.B.N. Although the Central Bank of Nigeria has to transfer funds, it has no reliable profile of these payments. Therefore, these payments are subject to our manipulation for our mutual benefit.

This money will be credited to your account from any of our reserve account in Europe, America or Asia Central Bank, Commercial Bank or Finance Houses on instruction of payment of the US$40M that has been set aside and secured.

So furnish me with the following particulars for me to perfect the remittance of this fund for your possession.


1, YOUR FULL NAME

2, YOUR COMPANY NAME (IF ANY)

3, YOUR BANK NAME AND ADDRESS, ACCOUNT NAME OR BENEFICIARY, ACCOUNT NUMBER, IBAN AND BIC NUMBERS AS THE CASE MAYBE.

Please you should keep the business very secret and confidential to yourself until the money get to your account. Then I will join you in your country to collect our share.


Kind regards,

Dale Valentine.

Senior Reform Expert on Corruption.
Presidential Task Force on Europe & Asia Debt Recovery Programme
NNPC|CBN GOVERNMENT FEDERATION ACCOUNT AUDIT UNIT
TSA, Office of the President

Abuja.
PS: PLEASE REPLY TO EMAIL ACCOUNT THUS: dale.valentine1@gmail.com only.