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From: Haji Sanusi Bakindo <[email protected]>STRICTLY PRIVATE AND CONFIDENTI
Reply: [email protected]
Date: Mon, 22 Aug 2022 01:46:00 -0700
Subject: Can we work together
Hello,
I am Haji Sanusi Barkindo, formal Group managing director {NNPC} and
Member Project Implementation of the Contract Tenders Board (CTB) of
the above corporation.
Your esteemed address was reliably introduced to me at the Nigerian
Chamber of Commerce and Industry in my search for a reliable
individual/company who can handle a strictly confidential transaction,
which involves the transfer of a reasonable sum of money to a foreign
account. The amount of money involved is US$150, 000, 000, 00 (ON
HUNDRED AND FIFTY MILLION UNITED STATES DOLLARS) only.
This money has already been extracted from various contracts awarded
by this corporation, as a result of over-invoicing masterminded by the
concerned officials involved, this has been drafted to represent the
final payment for a contract that has been executed to this
corporation some years back. The money is now floating in the suspense
account of our Reserve Bank in America awaiting claim by any foreign
partner which status we now want you to resume.
Now is the optimum period to consummate this fund, following the
presidential directive to all ministries to settle all outstanding
debts owed to both local and foreign contractors? In my last meeting
with the Officials involved, it was unanimously agreed that 25% of the
total sum will be given to you, 70% will be for us while 5% will be
used to reimburse both parties the expenses that will be incurred in
the processing of this transfer.
I assure you that this transaction is 100% risk free as we have
concluded every arrangement to protect the interest of everyone
involved, Likewise all modalities for the successful transfer of this
fund have been worked out with the legal department of this ministry
to facilitate the remittance of this fund to your designated account
within 72 hours after your claim has been approved.
However, I would want to believe that you are honest enough and will
not raise any misgiving attitude in any aspect of the transaction,
more importantly, that you will keep this transaction very
confidential so as not to tarnish the confidence reposed on these
officials by the Government of Nigeria. If this proposal is of
interest to you, then kindly contact me with above telephone number
first before sending email. Please treat this information as
confidential.
Best Regards,
Haji Sanusi Barkindo.
For. Group managing director {NNPC}.