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From: [email protected]
Reply: [email protected]
Date: Mon, 21 Dec 2020 20:49:03 +0000
Subject: Re: Certificate of Deduction
[Google Forms]
PETROLEUM CORPORATION NIGERIA NATIONAL
Corporate Headquarters
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
Mobile line +234-9081713139
Email: [email protected]
HELLO
Please kindly do your research about me before you reply . First of
all permit me at this juncture to introduce myself to you. I am Mr.
Isiaka Abdulrazaq Chief Operating Officer, Finance & Accounts of the
Nigeria National Petroleum Corporation (N.N.P.C). You can check and
confirm who I am on the Nigeria NNPC website. After due consultation
with other members of the Committee, I have specifically been mandated
to arrange and negotiate for a trusted foreign firm or individual
account overseas for a possible transfer of some funds being
over-invoiced sum resulting from various contracts executed by foreign
companies for our Ministry.
NATURE OF CONTRACT:
Supply of B.P.S.D chemical, erection and system Optimization of super
poly pro for WARRI REFINERY Supply of capacity turbine flow axle, and
computerized conveyer for plant A-D WARRI REFINERY Activation of axle
turbine pipes flow plants and liters flow for Kaduna refinery as well.
It should be noted that original value of these contracts were
purposely over invoiced by us, the Tender Board Committee Members with
the sum of One Hundred and Twenty Five million Dollars ($125M). Now
all firms involved in the execution of the contracts have been paid
accordingly and the project commissioned, while the over-inflated sum
is on the suspense account. The deal would have been successful but
the greediness of the sub-contractor failed because he demanded 50% of
the total fund.
Due to our various positions as Civil servants, the law prohibits us
from operating a foreign account hence I am contacting you to assist
us claim the fund with your name or company name as beneficiary. All
modalities for the transactions have been efficiently and secretly
perfected with some top officials of the Federal Ministry of work. The
only hitch is the provision of a foreigner, hence my contacting you
for assistance, bearing in mind also that the transaction is risk free
as procedure for documentations and onward transfer of funds into your
account are within the framework of constituted legal authority.
Should you be willing to assist? I will need the following to enable
me to raise documentation for the change of ownership to the
supervising ministry where the jobs were originally executed. Your
full name and telephone numbers, Country of origin, Marital Status,
Occupation, The nominated bank name and account numbers respectively,
telephone and fax no. of the bank. As soon as I receive the info, I
shall commence documentations for the transfer of the fund. We have
agreed to give you 25% of the amount, while 5% will be set aside to
offset any expenses incurred during the transaction. And 70% will be
for us the officials, should you be willing to help . Please reply to
: [email protected]
Awaiting your urgent response.
Sincerely Yours
Mr. Isiaka Abdulrazaq
Chief Operating Officer,
Finance & Accounts
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