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From: James Thomas <[email protected]>
Reply: James Thomas <[email protected]>
Date: Wed, 28 Mar 2018 18:30:26 +0000 (UTC)
Subject: Dear Sir/Madam


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Dear Sir/Madam,

I hope you would know the essence of my contact with you. I sincerely

promise that the deal is 100% risk-free to both sides; hence our top

powers to execute it.

My names are Mr.James Thomas. Director Department of Petroleum

Resources (DPR). My term of reference involves the award of contracts to

multinational companies. My office is saddled with the responsibility of

contract Award, screening, categorization and privatization of projects

embarked upon by Department of Petroleum Resources (DPR) as well as

feasibility studies for selected projects and supervising the project

consultants involved.

A breakdown of the fiscal expenditure by this office as at the end of last

fiscal quarter of 2017 indicates that (DPR) paid out a whooping sum of

US$2B (Two Billion United States Dollars) to successful local and foreign

contractors. The (DPR) is now compelling beneficiaries to be paid for this

First Quarter First batch of the year 2018.

The crux of this letter is that the Finance/Contract Department of the

(DPR) under my instruction deliberately over-invoiced the contract value

of the various contracts Awarded. In the course of disbursements, my

department has been able to accumulate the sum of $100MUSD (Hundred

Million U.S Dollars only) as the over-invoiced sum.

This money is currently in a suspense account of the (DPR) account with

the Debt Reconciliation Committee (DRC). We now seek to process the

transfer of this fund officially as contract payment to you as a foreign

contractor, who will be fronting for us as the beneficiary of the fund. In

this way we can facilitate these funds into your nominated foreign account

for possible investment abroad. We are not allowed as a matter of

government policy to operate any foreign account to transfer this fund into.

Now my questions are: –

1. Can you handle this project?

2. Can I give you this trust?

3. What will be your commission if you can facilitate the movement of this

fund into your account?

Be informed that on completion of this Project we will use part of our own

share to invest in your country under your care.

Please note that the transfer operation will take ten working days to be

completed.

Send the requested information below to this email:so that we can

proceed further.

(1) Your Full Name:……………………

(2) Your Full Contact Address:………….

(3) Your Direct Mobile Line:……………

(4) Your Private Fax No:……………….

(5) Your company name if any……………

(6) Your occupation:…………………..

(7) Your age:…………………………

(8) Your Full Banking Details Where the funds will be transferred into.

Thanks

Mr. James Thomas.

DIRECTOR, DEPARTMENT OF PETROLEUM RESOURCES (DPR)

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