From: Mele Kyari <melekyari397@gmail.com>My Good Friend.
Reply: melekkyari@aol.com
Date: Fri, 9 Sep 2022 09:43:43 +0100
Subject: Joint Venture
Hope you would know the essence of my contact with you. I sincerely
promise that the deal is 100% risk-free to both sides; hence our top
powers to execute it.Well I got your contact from your country
business directory.
My names are Mele K. Kyari.Group Managing Director,Nigeria National
Petroleum Corporation (NNPC) My term of reference involves the award
of contracts to multinational companies.
My office is saddled with the responsibility of contract Award,
screening, categorization and privatization of projects embarked upon
by Department of Petroleum Resources (DPR) as well as feasibility
studies for selected projects
and supervising the project consultants involved.
A breakdown of the fiscal expenditure by this office as at the end of
last fiscal quarter of 2021 indicates that (DPR) paid out a whooping
sum of US$2B (Two Billion United States Dollars) to successful local
and foreign contractors. The (DPR) is now compelling beneficiaries to
be paid for this Third Quarter First Batch of the fiscal year 2022.
The crux of this letter is that the Finance/Contract Department of the
(DPR) under my instruction deliberately over-invoiced the contract
value of the various contracts Awarded. In the course of disbursements
my department has been able to accumulate the sum of $31MUSD (Thirty
One Million U.S Dollars only) as the over-invoiced
sum.
who will be fronting for us as the beneficiary of the fund? In this
way we can facilitate these funds into your nominated foreign account
for possible investment abroad. We are not allowed as a matter of
government policy to operate any foreign account to transfer this fund
into.
1. Can you handle this project?
2. Can I give you this trust?
Be informed that on completion of this Project we will use part of us
own share to invest in your country under your care.
Send the requested information below so that we can
proceed further.
(1) Your Full Name:……………………
(2) Your Full Contact Address:………….
(3) Your Direct Mobile Line:……………
(4) Your Private Fax No:……………….
(5) Your company name if any……………
(6) Your occupation:…………………..
(7) Your age:…………………………
(8) Your any means of Identification ID.
(9) Your Full Banking Details Where the funds will be transferred into.
Thanks, And Remain Blessed
Mr.Mele K. Kyari.
Group Managing Director(NNPC).