From: Mr Jarvis Kosowan <brendan.chan@avaxx.com>
Reply-To: <aandrewmotata@gmail.com>
Date: Tue, 16 Feb 2021 18:27:44 +0100
Subject: THANKS
Good Day, I am MR. Jarvis Kosowan a regional director in the project and pl=
anning department of the Nigeria National Petroleum Corporation (NNPC), I h=
ead a (7) man Tenders Board Committee in charge of contract award and Payme=
nt approvals. I came to know of you in my search for a reliable and reputab=
le person to handle a very confidential transaction, which involves the tra=
nsfer of a huge sum of money to a foreign account. There were series of con=
tracts executed by a consortium of Multinationals in the oil industry in fa=
vour of the (NNPC) among which were; 1) The expansion of Pipeline network w=
ithin Nigeria for crude oil and downstream products distribution and subseq=
uent evacuation - US$2 Billion. 2) Contract for Turn Around Maintenance (TA=
M) of various Refineries in the country. 3) The construction of Storage Tan=
ks for Petroleum Product (Depots)-US$94 Million.The original value of of th=
ese contracts were deliberately over invoiced in the sum of Twenty Five mil=
lion, Five Hundred Thousand United States Dollars US$25,500,000.00) which h=
as recently been approved and now ready to be transferred. However the comp=
anies that actually executed the aforementioned contract have been fully pa=
id and the projects officially commissioned. Consequently, my colleagues an=
d I are willing to transfer the total amount into your account for subseque=
nt disbursement, since we as civil servants are prohibited by the Code of C=
onduct Bureau (Civil Service Laws) from opening and/or operating foreign ac=
counts in our names. Secret modalities have been worked out at the highest =
levels of the Ministry 0f Finance, Central Bank of Nigeria and the Presiden=
tial Task Force on Contract Payment for the immediate remittance of the fun=
ds within 10 - 14 working days subject to your satisfaction of the above te=
rms. Kindly write me ASAP (jkosowan@consultant.com) BEST REGARDS. Mr Jarvis=
Kosowan
|