From: "MR. ADEWALE BRIGHT" <bright.adewale@hotmail.com>
Reply: "MR. ADEWALE BRIGHT" <bright.dradewale@yahoo.com>
Date: Sat, 15 Sep 2018 17:10:50 +0900 (JST)
Subject: Re: I NEED YOUR TRUST AND PARTNERSHIP
FROM: Engr. Adewale Bright,
Nigeria National Petroleum Corporation (NNPC),
Plot 15 Adeola Ricky Avenu,
Lagos State,
Nigeria.
With due respect to your person and with much sincerity, I make this contact with you as I believe that you can be of great assistance to me. I got your contact email address on the internet in my search for a reputable, reliable, and trust worthy person who can stand confidently with me in this business proposal that would be of great benefit and a life changing opportunity.
Before I proceed, I will like to introduce my self to you. My name is Adewale Bright, I am the Group Managing Director of Contract Award Division of Nigeria National Petroleum Corporation (NNPC). We recently awarded a contract and I intentional over invoiced the contract with the excess amount of US$2.5m with the view that as soon as the real contractors receive their full contract payment of $10 Million Dollars, then I will claim the excess balance of $2.5 Million Dollars for my personal use.
This sum of $2.5m originated from a deliberated over-invoiced Contract Payment Voucher of a total value of $12.5 Million Dollars contract awarded to Foreign Contractors for the supply and installation of PIPELINE EQUIPMENT to a recent construction project here in Nigeria. The contract was carried out successfully and all the equipment has been completely supplied last month been Friday the 17th day of August, 2018.
The American and Chinese Company who supplied the equipment was paid accordingly the real contract sum of $10 Million Dollars immediately after the completion of the contract. It is therefore due for me to claim this balance sum of $2.5 Million Dollars as final phase payment to a foreign contractor, But I cannot accomplish this without collaborating with a foreign partner or firm into whose Bank account this over invoiced sum of $2.5 Million Dollars will be transferred to as the beneficiary of the fund. Moreover, as a civil servant, I am not allowed to operate foreign accounts.
Now, I am looking for a trust worthy person who I can refer and present to Sterling Bank of Nigeria to claim the excess fund of $2.5m presently in the NNPC Reserve Contract Account in Sterling Bank of Nigeria waiting for claim. Being the Director of Contract Awarding Committee of the Nigeria National Petroleum Corporation (NNPC), I am the only person in position to appoint to Sterling Bank to release the over invoiced sum of $2.5 Million Dollars to any foreign beneficiary's Bank account that would be referred to Sterling Bank by me.
It is in light of this development that I need your participation, assistance, and co-operation to present and refer you to the Transfer Department of Sterling Bank to claim the excess amount of $2.5 Million Dollars as the last contractor that has just completed the supply of the final equipment.
For your understanding, I have made all necessary arrangements for the smooth transfer of the $2.5 Million Dollars into your Bank account on legal grounds in such a way that no risk to partners on either side. The only risk I foresee here, is you alerting my company or your refusal to work with me.
I look forward to your reply.
Best Regards,
Engr. Adewale Bright.
I have received a very similar proposal from this person