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From: "Dr. Eke" <[email protected]>
Date: Mon, 08 May 2017 23:49:51 -0300
Subject: DEAR CONFIDENT CONTACT
ATTN: Dear Confidant Contact.
Kindly assist me Dr.Chris Eke in providing your full detail,which I
shall table as the legal contractor whose bill is ready for payment in
my unit am heading.Nigerian National Petroleum Corporation (NNPC) the
department in charge of process and payment of Contract done by both
Local and Foreign Contractors in our Corporation.
My Colleagues and I deliberately over invoiced a Contract Payment, even
though
the Contractor has been paid fully what is due to his Company.
The deliberate over invoicing is to the tune of seventy million five
Hundred thousand US Dollar
(US$70,500,000.00).
Conclusively for this transaction to commence, we need the following
information;(i)Your full Contact, Private telephone number,
(ii)Your full Bank details, you can open a new bank Account if you
do not want to use your old Account.(iii)Any Photo Identity of
yours.
These are the following I need to proceed for the processing of the
documents,as my position is not allowed to operate a foreign account.
My contacting you base that the original contractor has been fully paid.
I want to use your position to stand as the real contractor whose bill
is
ready for payment in our unit now.
You will have 25% and 5% will be for the little upfront expenses that
will arise While 65% will be for me and colleague.
as we proceed with the transaction complete into your approved account.
Note that all legal documents covering this 70.5m USD
will be process in your favor legally.
No risk is attached with this transaction.
I am waiting in hearing from you.
Regards
Dr. Chris Eke
PVT:email: [email protected]