From: "Babatunde Victor" <info.office10@angelsbaseball.com>
Date: Sat, 19 Mar 2016 05:15:58 -0400 (EDT)
Subject: Nice to meet you!!
Corporate Headquarters
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
Dear Sir/Madam,
I am Mr. (Dr). Babatunde Victor Adeniran Group Executive Director, Commercial & Investment of Nigerian National Petroleum Corporation a contract was awarded by my committee to a conglomerate of foreign companies attached to the Nigerian National Petroleum Corporation.
The contract was over-invoiced to the tune of $18.4 Million United State Dollars. This was done deliberately by my committee to benefit from the project. Now the companies have completed the contract and have also been paid their actual contract amounts. We are left with the over-invoiced amount ($18.4 Million USD) and now desire to transfer it out of country.
The money is presently in a suspense account of the Nigerian National Petroleum Corporation with the Apex Bank . We will like to have it transferred into an overseas account which we expect you to provide. You may open a separate bank account for this transaction in any country of your choice with free banking laws and low taxes.
Should you be willing to assist us for our mutual benefits, please inform us immediately.
Yours faithfully,
Mr.(Dr) Babatunde Victor Adeniran
Group Executive Director, Commercial & Investment
NNPC.
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