From: "Hon: Victor Egobia" <kawawaventuresltd@yahoo.com>
Reply: "Hon: Victor Egobia" <kawawaventuresltd@yahoo.com>
Date: Mon, 10 Sep 2018 13:49:16 +0000 (UTC)
Subject: FROM: Hon: Victor Egobia
FROM: Hon: Victor Egobia.NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC)LAGOS, NIGERIA.
Hello.
I am Hon: Victor Egobia, a director in the project and planning committee of the Nigeria National Petroleum Corporation (NNPC), I head a seven man Tenders Board Committee in charge of contract award committee 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 these contracts were deliberately over invoiced in the sum of (Sixty Five million, Five Hundred Thousand United States Dollars US65,500,000.00) 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.By the Code of Conduct Bureau (Civil Service Laws)we are prohibited from opening or operating foreign accounts in our names.
Upon receipt of your reply confirming your interest in working with us on this project, we will discuss the terms of transaction and give you details as we have carefully worked out the modalities for a safe transfer of the funds.
N / B: Please, this information is strictly confidential and should not be divulged to any other person for security reasons.Thank you for your understanding expected.
Best Regards.
Hon: Victor Egobia.(Director P.P.C) NNPC.