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From: Nindya Sari <[email protected]>
Reply: [email protected]
Date: Sat, 14 Aug 2021 12:23:18 +0100
Subject: Ministry of Petroleum Resources.
Sir,
I seek foreign partnership in the execution of a transaction of a
confidential nature. I head the Contract certification Committee of
the Ministry of Petroleum Resources. By reason of position, i am privy
to classified information within the Petroleum ministry and stand in
position also to make possible certain situations.
Lying unclaimed in the Petroleum Corporation (NNPC) government grant
account with the Apex bank, is a large sum of money documented as
project funding for the settlement of several contract debt payments
owed certain supposed foreign contractors with the Petroleum
ministry. Most of these debt payments are dummy contract projects
originated by past ruling government officials and their allies in the
petroleum ministry in a bid to siphon these funds from government
treasury. Having thoroughly reviewed several of these debt files, I
came to know for a fact that I could very easily recommend, process
and officially secure payment approvals to some of them and assign
payment to a beneficiary of my making. it is to this end that i now
contact you to see to provide me with a foreign company account into
which I may prepare and instruct the transfer of these funds to. We
will begin with a file with a debt payment value of US$45M. One or two
others shall promptly follow.
If you accept to work with me, to receive these funds to your secured
account, then it is important you treat my proposition and related
issues with the utmost of confidentiality it deserves. I assure you
of absolute success more so, that this transaction shall by no means
pose any problems to you or to me, now or in the future. At the
successful remittance of funds to your account, you shall retain 35%
while 65% shall be for me and my team. I intend to retain the most
part of my monies in profitable investment projects overseas. We shall
discuss further on my investment interest and what suggestions or
services you may have to offer in this regard.
In the meantime, I expect your soonest response. You may want to
include your private telephone no so I may call to discuss further.
Yours Sincerely,
Eng. David Gills
Chairman,
Contract Certification Committee.
Ministry of Petroleum Resources.
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