From: Letter Of Intent <edwardkobi1803@gmail.com>
Reply-To: edward.kobizaza@yahoo.com
Date: Fri, 4 Nov 2022 01:43:14 -0700
Subject:
Good Day,
I am Mr Edward Kobi a regional director in the project and planning
department of the Nigeria National Petroleum Corporation (NNPC), I head a
(7) man Tenders Board Committee in charge of contract award and Payment
approvals.
I came to know of you in my search for a reliable and reputable person to
handle a very confidential transaction, which involves the transfer of a
huge sum of money to a foreign account. There were series of contracts
executed by a consortium of Multinationals in the oil industry in favour of
the (NNPC) among which were;
1) The expansion of Pipeline network within Nigeria for crude oil and
downstream products distribution and subsequent evacuation - US$2 Billion.
2) Contract for Turn Around Maintenance (TAM) of various Refineries in the
country.
3) The construction of Storage Tanks for Petroleum Product (Depots)-US$94
Million.The original value of of these contracts were deliberately over
invoiced in the sum of Twenty Five million, Five Hundred Thousand United
States Dollars US$25,500,000.00) which has recently been approved and now
ready to be transferred.
However the companies that actually executed the aforementioned contract
have been fully paid and the projects officially commissioned.
Consequently, my colleagues and I are willing to transfer the total amount
into your account for subsequent disbursement, since we as civil servants
are prohibited by the Code of Conduct Bureau (Civil Service Laws) from
opening and/or operating foreign accounts in our names.
Secret modalities have been worked out at the highest levels of the
Ministry 0f Finance, Central Bank of Nigeria and the Presidential Task
Force on Contract Payment for the immediate remittance of the funds within
10 - 14 working days subject to your satisfaction of the above terms.
Best Regards,
Edward Kobi
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