From: NNPC ----- OFFICE <richardnewman7400@gmail.com>
Reply: eefccefccixc@gmail.com
Date: Wed, 26 May 2021 06:23:42 -0700
Subject: Read Carefully and get back to me
The Nigerian National Petroleum Corporation (NNPC)
Towers, Central Business District,
Herbert Macaulay Way,
Garki, Abuja.
Our Ref:nnpc/cnt/bus/dis/gsr/abj/ 012
Your Ref:..
Attn: Beneficiary ,
Kindly allow me the modesty of introducing myself. I am Mr Adamu
Baike, Principal Accountant of the Nigerian National Petroleum
Corporation (NNPC). I got your contact / email address through the
export promotion Council of the Nigeria Chambers of Commerce and
Industry via Website. I am writing on behalf of my colleagues in the
(N.N.P.C) and I have been mandated to seek the assistant of a reliable
Foreign Partner through which we can transfer the sum of One Hundred
and Fifty Million United States Dollars Only ( US$150M). This Money is
now Deposited in the (N.N.P.C) Treasury Account with the Nigerian Apex
Bank (CBN).
These stipulated amounts of money arose from the Deliberate Over –
Invoice of a Contract Awarded by the NNPC to a foreign firm for the
Construction of Liquefied Natural Gas Plant (LNG) in Bonny Southern
Nigeria ( West Africa) within the year 2018. This Contract has been
completely Executed and commissioned thereafter the Contractors that
handled this Contract has collected their final payment, thus leaving
behind the above amount which represent the Over – Invoice sum we have
been safeguarding this money waiting for a conducive time for its
Transfer out of the Country for our investment plans like Real Estate.
Since your Company is into the current favorable political Climate
since our Democratic Dispensation as the Principal Accountant
Presented an opportunity for this money to be transferred out of the
Country without much Ado.
However, the Code of Conduct Bureau ( Civil Servant Laws) does not
allow us to own or Operate a Foreign Account and since the Contract
was handled by a foreign firm. We needed a Foreign Partner that would
present himself as a Sub – Contractor to the Original Contractor by
providing his Bank Particulars so that the Funds will be transferred
into your company’s or Personal account, but company account
preferably, because of the volume.
Note that the Nature of your business is not Particularly relevant to
the success of this Transaction. All we require is your Willingness to
present your Banking Information so that the Money will be Transfer
into you account within 14 Banking Days and as soon as i have your
consent every further Information regarding to this funds will be
disclosed to you. However I shall confide in you that you will never
take undue advantage of this funds Upon the Claim of the funds from
the Bank i will be with you in your Country. For easy communication I
will require your private Tel numbers. Note: that the percentage terms
will also be discussed as soon as i have your consent. We solicit for
your kindness and Maximum Cooperation.
Sincerely Yours,
Mr Adamu Baike
Principal Partner.
Nigerian National Petroleum Corporation (NNPC)