From: "CONSTANCE HARRY MARSHAL." <office2department@gmail.com>
—
Reply: admffice2020@gmail.com
Date: Mon, 22 Apr 2024 22:15:12 +0100
Subject: DEAR.
ATTENTION: DEAREST ONE,
YOUR ESTEEMED PARTICULARS WERE CONFIDENTIALLY OBTAINED FOR THE
PURPOSES OF SOLICITING FOR YOUR ASSISTANCE, COOPERATION AND SUPPORT
FOR A MUTUAL BUSINESS TRANSACTION.
MY NAME IS CONSTANCE HARRY MARSHAL, CHIEF FINANCIAL OFFICER(CFO) OF
NIGERIAN NATIONAL PETROLEUM CORPORATION LIMITED (NNPCL) IN THE FEDERAL
REPUBLIC OF NIGERIA. I HAVE BEEN MANDATED TO MAKE A SIMPLE AND
INFORMAL CONTACT WITH YOU ON BEHALF OF MY COLLEAGUES WITH A VIEW TO
SOLICITING FOR YOUR SUPPORT AND COOPERATION IN THE TRANSFER OF OUR
$137,000,000.00 USD (ONE HUNDRED AND THIRTY-SEVEN MILLION UNITED
STATES DOLLARS ONLY) TO YOUR NOMINATED BANK ACCOUNT WITH YOU ACTING AS
THE BENEFICIARY. THIS FUND EMANATED FROM A DELIBERATE OVER-INVOICED
PAY VOUCHER OF AN ALREADY EXECUTED, PAID AND COMMISSIONED FOREIGN
CONTRACT.
INTERESTINGLY, THE ORIGINAL CONTRACTORS ARE NOT AWARE OF THIS MARK UP
OF THE PAY VOUCHER DILIGENTLY CARRIED OUT BY MY COLLEAGUES AND MY
HUMBLE SELF (WHO ARE PRINCIPALLY IN CHARGE OF CONTRACT AWARD/PAYMENTS
APPROVAL IN OUR MINISTRY). WE INTENDED TO HAVE THE FUND PAID TO
OURSELVES THROUGH THE ASSISTANCE OF A FOREIGN PARTNER INDEPENDENT OF
THE INITIAL CONTRACTORS.
POINTEDLY, IT IS IN OUR EFFORTS TO HAVE THIS FUND TRANSFERRED INTO A
FOREIGN NEUTRAL ACCOUNT AS PAYMENT FOR FOREIGN CONTRACT DULY EXECUTED
BY OUR PROSPECTIVE PARTNER THAT I WAS MANDATED BY MY COLLEAGUES TO
SOLICIT FOR YOUR COOPERATION IN THAT REGARD. IN EFFECT, WE REQUEST
THAT YOU ASSIST US IN ACHIEVING THIS SET GOAL WHICH IS MUTUALLY
BENEFICIAL BY FURNISHING US WITH YOUR DETAILED PARTICULARS: SUCH AS
NAMES, ADDRESS, TELEPHONE AND WHATSAPP NUMBERS AND YOUR SECURED E-MAIL
ADDRESS FOR THE PURPOSE OF OUR PUTTING UP CLAIMS IN YOUR NAME AS THE
EXECUTOR OF THE CONTRACT FOR THE $137 MILLION USD AND OF COURSE, THE
BENEFICIARY OF THE PAYMENT.
ESSENTIALLY, WE ARE NOW PARTNERS IN PROGRESS FOR THIS BUSINESS,
BECAUSE IT TAKES TWO TO TANGO. SIGNIFICANTLY, YOU WILL BE ADEQUATELY
REWARDED FOR YOUR GESTURE, ASSISTANCE AND EFFORTS.
SPECIFICALLY, YOU WILL KEEP 30% OF THE FUND AS YOUR COMMISSION WHILE
THE BALANCE WILL BE PAID TO US FROM YOUR ACCOUNT PRIOR TO THE
REIMBURSEMENT OF ALL OPERATIONAL EXPENSES THAT BOTH PARTIES MAY HAVE
INCURRED IN THE COURSE OF THE TRANSACTION. I AM DELIGHTED TO INFORM
YOU THAT WE HAVE PLACED ALL NECESSARY MACHINERY IN MOTION FOR A VERY
SUCCESSFUL, SMOOTH AND SWIFT TRANSACTION. CONSEQUENTLY, I WOULD LIKE
TO ASSURE YOU THAT THE TRANSACTION IS TOTALLY RISK FREE ON BOTH SIDES.
THIS IS BECAUSE WE WILL BE WORKING AND ACTING ON A FAMILIAR TERRAIN
AND WE WILL BRING OUR EXPERIENCE TO REFLECT ON THE TRANSACTION.
HOWEVER, YOU ARE EXPECTED TO KEEP THE BUSINESS AS CONFIDENTIAL AS
POSSIBLE FOR OBVIOUS REASONS.
I LOOK FORWARD TO HEARING POSITIVELY AND URGENTLY FROM YOU, WHILE
ASSURING YOU ON BEHALF OF MY COLLEAGUES A REWARDING, RESOUNDING AND
REMARKABLE BUSINESS RELATIONSHIP WITH YOU.
REGARDS,
CONSTANCE HARRY MARSHAL
admffice2020@gmail.com