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From: Ministry of Petroleum Resources <[email protected]>
Date: Mon, 6 Feb 2023 16:12:45 +0100
Subject: Respond now your attention is urgently needed

Attachments

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  • INT. PASSPORT COPY.JPG

Nigeria National Petroleum Corporation (NNPC)
NNPC Towers, Central Business District,
Herbert Macaulay Way,P.M.B.190,Garki, Abuja.
6th February, 2023

Dear sir,

Did you sent any one to Change your account to receive your contract
payment sum of $15,500,000.00 United States dollar on your behalf?

It is my pleasure to inform you that some top bank with some NNPC
officials and government officials were caught diverting foreign
contract payments to their personal accounts which your payment
happened to be one of the fund they have forwarded account for
diversion to Dubai.

we are contacting you to know the truth because the group in charge of
the dubious transactions have been paraded in the Federal High Court,
and they claimed in the court that you have received your funds it is
the over invoiced amount they want to divert to an account in Dubai,
and they are defending their statements with some forged documents
issued in your name showing that you received your
contract/inheritance funds. We have verified the documents to be fake
because non of the documents bears your signature as the beneficiary
of the fund receive from NNPC as they claimed.

Confirm your answer by these questions.

(1) Did you receive any money from Africa…………?
(2) From which bank……..?
(3) How much………….?
(4) Through which way, transfer or courier or ATM card did you receive
the money?
(5) Is it true that you received money through western union …………?
(6) which date or year………………….?
(7) Is it NNPC or which authority approved the payment………….?

Reconfirm to us;
Your names,
Address,
Telephone No,
Gender,
copy of your ID,
Bank detail,

Waiting for your urgent response.

Yours faithfully
Dr. Nasir Sani Gwarzo
Permanent Secretary,
Ministry of Petroleum Resources.
NNPC Limited Abuja FCT, Nigeria.

Approved by:
Mele Kolo Kyari.
Group Managing Director of NNPC