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From: Dr. Emmanuel Ibe Kachikwu (GMD) <[email protected]>
Date: 20 Jun 2022 17:44:53 +0200
Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abuja
Nnpc Towers, Central Business District, Herbert Macaulay way, P.m.b.
190, Garki, Abuja.
From: Dr. Emmanuel Ibe Kachikwu (GMD)
Contract Ref No: NNPC/PED/1462/KADREF/92)
Attn: Ceo
I know that this proposal may come to you as a surprise especially
having to come from someone you have not meet before I got your
information from your country chamber of commerce here in Nigeria.
My name is Dr. Emmanuel Ibe Kachikwu, The Minister of State for
Petroleum Resources, National Petroleum Corporation (NNPC). Be
informed that my partner Dr. Maikanti Baru and I awarded a contract to
a foreign firm (Sheng Yang Contraction Company) with contract Ref No:
NNPC/PED/1462/KADREF/92) for the maintenance of the Nigeria
petroleum-chemical complex located at Kaduna, Nigeria.
I know that this proposal may come to you as a surprise especially
having to come from someone you have not met before, but I would like
you to co-operate with me so that this U$D98, 000,000.00 will be
released and transferred into your account, it is mine profound
intention to contact you for this very important and highly
confidential transaction for the transfer of (U$D98, 000,000.00
Ninety-Eight Million United States Dollars Only into your bank
account.
The contract has been successfully executed by the contractors and
their contract sum have been paid to them, leaving us overestimated
balance of (U$D98, 000,000.00 Ninety-Eight Million United States
Dollars Only) still pending at the bank. Right now, we are left with
this overestimated balance of (U$D98, 000,000.00) which is still
floating at the escrow account in the Central Bank of Nigeria (CBN)
waiting for final payment to any reliable foreign bank account, you
may provide.
We, as government officials, are not permitted to own or operate
foreign bank account. therefore, we need reliable person who will
provide us with a foreign account where to transfer and deposit this
US$98,000,000.00, that is the reason we are soliciting for your
sincere assistance to provide us with an account where to transfer
this money .all modalities for the easy transfer of this money is now
in place, the period of this transaction is only two weeks from the
day we receive your bank account details.
Note that 50% of our share will be invested in your country, as we
propose to give you 30% of the U$D98, 000,000.00, my partners and I
will get 60% of the money.
The balance of 10% will be allocated to cover all expenses incurred by
both partners, be informed that this proposal is urgent and
confidential, please send to me your bank account details and full
address of company name and address, your private phone and fax number
for easy communication which will be used in securing all the
necessary documents for easy transfer of the fund.
Awaiting your urgent response.
Best regards.
Dr. Emmanuel Ibe Kachikwu.
The Minister of State for Petroleum Resources, Nigerian National
Petroleum Corporation (NNPC)