NNNP Towers,
Central Business District,
Herbert Macaulay way,
P.M.B. 190,
Garki, Abuja.
From: Mr. Yakubu Kyari Leo
Contract Ref No: NNPC/PED/1462/KADREF/012
Dear,
I know that this proposal may come to you as a surprise especially having to come from someone you have not met before. I got your information from your country's chamber of commerce Google search.
My name is Mr. Yakubu Kyari Leo, and I am the Chairman, Contract Tenders Board of Nigerian National Petroleum Corporation (NNPC). Be informed that my partner Dr. Maikanti Baru and I awarded a contract to a foreign firm (Sheng Yang Contraction Company) with contract Ref No:NNPC/PED/1462/KADREF/012 for the maintenance of the Nigeria petroleum-chemical complex located at Kaduna, Nigeria.
It is mine profound intention to contact you for this very important and highly confidential transaction for the transfer of (U$D38, 000,000.00 Thirty Eight Million United States Dollars Only into your bank account.
The contract has been successfully executed by the contractors and their contract sum has been paid to them, leaving us an overestimated balance of (U$D38, 000,000.00 Thirty -Eight Million United States Dollars Only) which is still floating at the escrow account waiting for final payment to any reliable foreign bank account provided.
We, as government officials, are not permitted to own or operate foreign bank accounts. therefore, we need reliable person who will provide us with a foreign account where to transfer and deposit this US$38,000,000.00, that is the reason we are soliciting for your sincere assistance to provide us with an account where to transfer this money .all modalities for the easy transfer of this money is now in place, the period of this transaction is only two weeks from the day we receive your bank account details.
Note that my partners and I will get 60% of the money which will be invested in your country, as we propose to give you 30% of the U$D38, 000,000.00, while the balance of 10% will be allocated to cover all expenses incurred by both partners, be informed that this proposal is urgent and confidential. For your interest, send to me your full names and address, company name and address, bank account details, your private phone and fax number for easy communication and a copy of your ID to (Email: leo-offs247@outlook.com) which will be used in securing all the necessary documents for easy transfer of the fund.
Awaiting your urgent response.
Best regards.
Mr. Yakubu Kyari Leo,
Chairman,
Contract Tenders Board
Nigerian National Petroleum Corporation (NNPC).
