From: Mr Bill Yagha <bill.yagha@yahoo.com> 
Reply-To: billyagha11@qatar.io 
Date: Wed, 04 Jul 2012 19:26:00 +0400 
Subject: Attn: 
 
 
 
 
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Attn: 
 
Though i have not considered this medium to be the best 
manner to have approached you on this issue being that the internet has 
been greatly abused over the recent years and is very unsecured for 
information of vital importance. 
 
I have decided to take the chance seeing 
that no other means could have been faster and more efficient than the 
E-mail. I write to you irrespective of the fact that you do not know me, 
but please do consider this letter as a request from a partner in dire need 
of your assistance. 
 
I want to introduce myself and this business proposal 
to you. I am Mr Bill Yagha the Group Executive Director, Finance and 
Accounting in the Nigerian National Petroleum Corporation (NNPC) and I head 
a seven-man tenders committee in charge of Foreign/Expatriate Contract. I 
am in search for a key person to handle a very confidential transaction 
based on unflinching trust as we have not met before. 
 
This transaction 
involves the transfer of huge sum of foreign exchange (the United States 
Dollars) to a foreign account. 
 
There were a series of contracts executed 
by a Consortium of Multinationals in the oil industry in favor of NNPC 
among which are: 
 
(1) The expansion and rehabilitation of the aging 
pipeline network within Nigeria for crude oil and down stream 
products 
 
distribution and evacuation -US Billion. 
 
(2) Contracts for the 
Turn around Maintenance (TAM) of the four epileptic refineries in the 
country. 
 
(3) The construction of more storage tanks and maintenance and 
servicing of old ones for Petroleum Products Storage (Depots) - US 
Million. 
 
(4) The construction of Escrow Gas Production Offshore 
facility. 
 
The original value of these contracts was deliberately 
over-invoiced in the sum of USD Fifteen Million, Five Hundred Thousand 
(,500,000.00) by this committee (CRPAC) during the awards of the various 
contract. This sum (,500,000.00) has now been approved for payment by this 
committee (CRPAC) and is now ready to be transferred by the Contract Paying 
Bank In Nigeria to the account of any individual and or company which the 
CRPAC presents as the beneficiary, since the company that actually executed 
these contracts has been fully paid their fund and the projects have been 
officially commissioned. 
 
Consequently, my colleagues and I are willing to 
transfer the total amount to your account for subsequent disbursement on 
our behalf, since we as civil servants and we are also serving in a 
sensitive foreign payment approval committee (CRPAC) are prohibited by the 
Code of Conduct Bureau (Civil Service Laws) from opening or operating 
foreign account and or dealing in foreign exchange in our names. Needless 
to say, the trust reposed on you at this juncture is enormous. In return, 
we have agreed to offer you 30% of the transferred sum, while 5% shall be 
set aside for incidental expenses (internal and external) 
 
accrued between 
the parties in the course of the transaction. The balance will be used to 
purchase some agricultural equipments and some tractors from your country 
for importation back to my country. You must however note that this 
transaction is subject to the following terms and conditions: 
 
{A) Our 
conviction of your transparent honesty and diligence 
{B) That you would 
treat this transaction with utmost secrecy and confidentiality 
(C) That you 
have an unflinching trust in us, and our ability to complete all official 
processes with your co-operation. 
 
(D) That the funds would be transferred 
to an ordinary account which you have total control over. 
 
Modalities have 
been worked out (secretly) at the highest levels of the relevant government 
departments involved and the Paying Bank for the immediate transfer of 
funds within 14 working days subject to your satisfaction of the above 
stated terms. Our assurance is that your role is risk-free. To accord this 
transaction the legality it deserves and for mutual 
 
security of the fund, 
the whole approval procedures will be officially and legally processed with 
your name or the name of any company you may nominate as the real 
beneficiary, as in an ideal situation. It is imperative that you bear in 
mind that having put in 30 years in the service of the government; I am 
averse to having my image and career dented. 
 
This matter should therefore 
be treated with utmost secrecy and urgency. Kindly expedite action by 
contacting me on my e-mail address, indicating your interest in this 
transaction. For swift response to your reply, kindly indicate your fax and 
telephone numbers clearly so that I can explain further, especially by fax. 
I am urgently waiting your reply as payment to foreign contractors is 
usually made on quarterly basis. All i want is to move this fund out of 
Nigeria to your country. 
 
I would appreciate you respond to me through my 
personal email for security reasons E-mail: billyagha11@qatar.io 
 
Yours 
faithfully, 
Mr Bill Yagha 
Group Executive Director, 
Finance and Accounting, 
NNPC 
billyagha11@qatar.io 
  
 
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