From: Hilda Davis <hildadavis58@gmail.com>
Date: Thu, 8 Oct 2020 04:15:49 +0800
Subject: NATIONAL PETROLEUM CORPORATION
NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC)
FALOMO COMPLEX IKOYI LAGOS.
OFFICE OF THE PRINCIPAL ACCOUNTANT.
06/09/2020
This letter may come to you as a surprise since it is coming from
someone you have not met before. I got your contact from the world
trade bureau with further confirmation from a reliable source.
However, we decided to contact you based on the satisfactory
information we had about your business person as regards this business
information concerning your country and safety of our funds in a
steady economy such as that of your country compared to our country
Nigeria, Africa.
I am the principal Accountant of the Nigeria National Petroleum
Corporation (NNPC). My close and trusted colleagues and I need your
assistance in the transfer of US$50 million, (FIFTY MILLION UNITED
STATES DOLLARS) into any reliable account you may nominate overseas.
This fund was generated from over-invoicing of contracts executed by
the NNPC under our control and supervision. This fund is now ready to
be remitted into any account we put forward for that purpose.
3.5% for contingencies and expenses.
For confidential purpose.kindly get back to me urgently.
We wish to assure you that your involvement should you decide to
assist us, will be well protected. This business is 100% risk free as
we have secured our own side of the transaction. We have also put in
place the machinery to guarantee a successful conclusion…
Thank you for your anticipated co-operation, while we look forward to
a mutually benefiting business relationship with you. Please when
replying, kindly include your private Telephone and Fax numbers, where
I can reach you any time of the day.
Thanks and Best regards,
DR. ABDUL HASSAN.