From: Seadorf Finance <porppsss@gmail.com>
Reply-To: clsnclaude@gmail.com
Date: Sun, 13 Feb 2022 21:05:50 +0100
Subject:
--
FROM THE DESK OF
DIRECTOR, FUNDS CO-ORDINATOR
FINANCE/CONTRACT DEPARTMENT OF
NIGERIAN NATIONAL PETROLUEM COMPANY (NNPC)
V/ISLAND, LAGOS ,NIGERIA.
EMAIL: henryobihnnpc@protonmail.com
RE: CONTRACT NO: NNPC/PED/401/2015
Although this mail might come to you as a surprise, since it is from
someone you do not know or seen before, but base upon recommendation I
gathered about your person, I had to contact you for your assistance
to transfer fund into your account.
I am the Director, Funds Coordinator of the Finance/Contract Department of
the Nigerian national petroleum corporation (NNPC).My office is also
saddled with the responsibility of screening,categorization and
prioritization of projects embarked upon by NNPC as well as feasibility
studies for selected projects and supervising the projects consultants
involved. A breakdown of the fiscal expenditure by this office as at the
end of the fourth fiscal quarter of 2015 indicates that the NNPC paid out a
whooping sum of US$936M (Nine Hundred and Thirty Six Million, United States
Dollars) to successful contract beneficiaries. The NNPC is now compiling
beneficiaries to be paid at the 2nd fiscal quarter of 2022.
The crux of this letter is that the finance/contract department of the NNPC
deliberately over-inflated the contract value of the various contracts
awarded. In the course of disbursement, this department has been able to
track down the sum of US$100M (One Hundred Million, U.S. Dollars) as the
over-invoiced sum.This money is now lying and floating in the NNPC
domiciliary account with the Central Bank of Nigeria (CBN). My colleagues
and I want to quickly transfer this fund to a safe nominate foreign account
for possible investment abroad; this is the reason why I contacted you.
We are not allowed as a matter of government policy to operate any Foreign
account because of our status as civil/public servants. Hence the need to
solicit for your full Banking details to enable us Transfer this money into
your account on Swift Code
.
We have also evolved a sharing formula as follows: -
(1) 30% for the foreign account owner (2) 60% for l and my colleagues
(3) 10% will be set aside to defray all incidental expenses both
locally and internationally during the course of this transaction.
Furthermore, we shall be coming over to your country when the money is
finally in your account and we shall be relying on your advice as regards
to investment of our share. Be informed that, this business is genuine and
100% safe considering the high-powered government officials involved.
Send by Email attached the following information:-
(1) YOUR COMPANY NAME AND ADDRESS, BANK NAME, ADDRESS AND ACCOUNT NUMBER
(2)YOUR TELEPHONEAND FAX NUMBER FOR EFFECTIVE COMMUNICATION.
This is to affect the Swift Transfer of this fund into your account in
less than Seven (7) working days.
Please reply immediately through my email address;
henryobihnnpc@protonmail.com
While looking forward to a healthy business relationship with you.
Sincerely,
Engr. Henry Obih
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