From: "DR.TIM OKON" <balbrawinter1@gmail.com>
Reply-To: drtimokonnnpc1@hotmail.com
Date: Wed, 12 Apr 2023 09:45:37 -0700
Subject: ATTN: THE PRESIDENT/CEO

ATTN: THE PRESIDENT/CEO

CONFIDENTIAL:

REQUEST FOR BUSINESS TRANSACTION
DEAR SIR,
IT IS MY PLEASURE TO WRITE AND INFORM YOU OF A TRANSACTION INVOLVING
THE TRANSFERENCE OF ($25.750M MILLION U.S. DOLLARS ONLY INTO A
FOREIGN ACCOUNT FOR SAFE KEEPING PENDING MY ARRIVAL WITH MY COLLEAGUES
FOR THE SHARING WITH WHOSOEVER OWNS THE ACCOUNT INTO WHICH THE AMOUNT
IS REMITTED.

I AM THE FINANCIAL DIRECTOR WITH THE NIGERIAN NATIONAL PETROLEUM
CORPORATION(NNPC) IN LAGOS AND THIS ORIGINATED FROM OVER-INVOICED
CONTRACTS EXECUTED FOR MY CORPORATION SOMETIMES AGO OF WHICH I AM ONE
OF THE SIGNATORIES WHO SIGNED ON THE PROJECT TO THE CONTRACTORS. ON
COMPLETION AND INSPECTION OF THIS CONTRACT, THE PAYMENT VOUCHERS HAD
BEEN APPROVED AND THE MONEY MADE AVAILABLE FOR THE PAYMENT TO THE
CONTRACTOR.

BUT AS A MATTER OF FACT, WE ARE TOP GOVERNMENT OFFICIALS AND WE ARE
NOT LIABLE TO COME OUT OPENLY TO CLAIM THIS ABOVE MONEY. THIS IS WHY
WE ARE LOOKING FOR A COMPETENT AND HONEST COMPANY OR INDIVIDUAL ABROAD
WHOSE DOCUMENTS WOULD BE TENDERED BY US HERE IN LAGOS AS ONE OF THE
CONTRACTORS THAT EXECUTED THE PROJECT.

THESE ARE THE TWO MAJOR CONTRACTS AWARDED TO THE FOREIGN CONSTRUCTION
FIRMS. THE CONTRACTS WERE TURN AROUND MAINTENANCE JOBS ON AJAOKUTA
STEEL MANUFACTURING COMPLEX (THE NATION’S STEEL PRODUCTION FIRM)
AWARDED TO MESSRS DUMEZ CONTRUCTION COMPANY, GERMANY AND THE KADUNA
REFINERY PETROCHEMICAL COMPANY AWARDED TO CHIYODA CONSTRUCTION
COMPANY,JAPAN. SO AFTER DUE CONSULTATIONS, YOU WERE STRONGLY AND
RELIABLY RECOMMENDED TO US, BY A GOOD FRIEND THAT WORKS WITH THE
INTERNET SOCIAL ORGANISACTION.

ALTHOUGH WE HAVE NEVER MET OR ENTERED INTO ANY KIND OF TRANSACTIONS
WITH YOU BEFORE AS TO KNOW YOU BUT BASED ON THE RECOMMENDATION, I
PERSONALLY WANT TO BELIEVE THAT YOU ARE HONEST ENOUGH. IT IS ON THIS
NOTE THAT WE CONSIDER IT PROPER TO WRITE YOU ASKING FOR YOUR CONSENT
AND SUPPORT TO TRANSFER THIS INTO YOUR ACCOUNT. YOU SHOULD NOT FEAR
ANY RISK BECAUSE WE HAVE CONCLUDED EVERY ARRANGEMENT TO SAFEGUARD THIS
TRANSACTION BUT AT THE SAME TIME. WE WOULD WANT YOU TO MAINTAIN HIGH
LEVEL OF CONFIDENCE AND SECRECY. I WANT YOUR PRIVATE TELEPHONE AND
YOUR FAX NUMBER.

MEANWHILE, THIS IS THE BREAKDOWN OF THE MODALITY
(1). 30% OF THE MONEY IS FOR YOU FOR USING YOUR ACCOUNT
(2). 65% OF IT IS FOR US THE ORIGINATOR.
(3). 5% WILL BE USED TO SETTLE ALL TRANSFERENCE CHARGES BY BOTH PARTIES.
THEREFORE, IF YOU WILL WISH TO ASSIST US, HASTEN UP AND SEND THE
FOLLOWING IMMEDIATELY.

(1)YOUR PRIVATE TEL AND FAX NUMBER FOR EASY COMMUNICATION.
(2). YOUR BANK PARTICULARS, ADDRESS AND ACCOUNT NUMBER,
TELEPHONE,TELEX AND FAX NUMBERS FOR QUICK COMMUNICATION.
AS SOON AS THE ABOVE REQUIREMENTS IS SEND TO ME I WILL SECURE APROVAL
ON YOUR NAME AND THE NECESSARY DOCUMENT WILL ALSO BE SECURED TO BACK
YOU UP AS THE ORIGINAL BENEFICIARY FOR EASY PAYMENT.

UPON THE RESPONSE OF THIS MAIL MORE DETAILS OF THIS TRANSACTION WILL
BE UPDATE TO YOU.
YOURS FAITHFULLY,
DR.TIM OKON( FINANCIAL DIRECTOR)
PRIVATE TEL:234-8