From: "Mr. Ahmad Zahari Alif"<info@azaharinnpc.org>
Reply-To: officefileritainfo@yahoo.co.jp
Date: Sun, 25 Oct 2020 20:24:46 -0700
Subject: ATTENTION: 170.106.153.40
ATTENTION:
After my search from the foreign trade office here in Lagos, I decided
to contact you but I did not disclose the intention to anyone else
because of the delicate nature of the project. I found your email
among others and became interested to reach you and solicit for your
assistance and guidelines in making a business investment and transfer
of ($5.2 Million USD)to your country I'm a citizen of Libya working
with the Nigerian National Petroleum Corporation (NNPC) as oil
expatriate in West Africa.
However, I must plead for your confidence in this transaction. I am a
high placed in Department of Energy and Mineral Resources. I'm need of
a silent foreign partner whose identity I can use to transfer this sum
of money. But at this moment, I am constrained to issue more details
about this profitable business investment until I get your response by
email, please if you can take out a moment of your very busy schedule
today to respond back to me for more details and include your private
telephone number in your response I will be extremely happy.
This fund accrued legitimately to us as commission from foreign
contracts, through our private connections. The fund is presently
waiting to be remitted from the bank to you for investment in your
Country. As you know we are high placed civil servants, we are not
allowed by the civil service code of conduct to own or operate bank
accounts outside of our shores. On the other hand, it is not safe for
us to keep the money here due to unstable political environment. I
have been mandated as a matter of trust by my colleagues, to look for
an overseas silent partner who could work with us to facilitate
transfer of this fund for our mutual benefit since my objective is to
invest the money in a foreign country, it would be appreciated if you
could also help me with advises and direction on investing into
profitable ventures in your country.
The transaction, although discreet, is legitimate and the money will
be transferred successfully with all necessary back-up official
documents showing the legitimate source/origin of fund. The transfer
will be effected within a period not longer than two weeks as soon as
we reach an agreement and you furnish me with a suitable response
indicating your interest for the investment. I plead with you on one
issue, whether you are interested or not, kindly do not expose this
information to any one else. I confirm that the transaction is
legitimate and without any risk either to us or yourself.
I await your swift response.
Kind Regards,
Mr. Ahmad Zahari Alif
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