From: "Mr.Gogoh Smith" (may be fake)
Reply-To: <Gogohsmith@qq.com>
Date: Tue, 4 Jun 2013 11:54:08 +0200
Subject: URGENT BUSINESS RELATIONSHIP
I am Mr.Gogoh Smith,a director in the project and planning committee of the Nigeria National Petroleum Corporation (NNPC), I head a seven man Tenders Board Committee in charge of contract award committee and Payment approvals. I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction, which involves the transfer of a huge sum of money to a foreign account.
There were series of contracts executed by a consortium of Multinationals in the oil industry in favour of the (NNPC) among which were;
1)The expansion of Pipeline network within Nigeria for crude oil and downstream products distribution and subsequent evacuation -US$2 Billion.
2)Contract for Turn Around Maintenance (TAM) of various Refineries in the country.
3)The construction of Storage Tanks for Petroleum Product (Depots)-US$94 Million.
The original value of of these contracts were deliberately over invoiced in the sum of Sixty Five million, Five Hundred Thousand United States Dollars US65,500,000.00) which has recently been approved and now ready to be transferred. However the companies that actually executed the aforementioned contract have been fully paid and the projects officially commissioned.
Consequently, my colleagues and I are willing to transfer the total amount into your account for subsequent disbursement, since we as civil servants.By the Code of Conduct Bureau (Civil Service Laws)we are prohibited from opening or operating foreign accounts in our names.
Sequel to that, we wish to have the bellow listed information from you to enhance smooth and quick conclusion of this profitable business.
1) Your full name and address
2) Your company's name and address.
3) Your private telephone and fax numbers.
4) The name and address of your Bank for the transfer of the fund
5) Your account number/Swift code and Routing number.
6) Copy of your Identification (International passport/Drivers license)
Needless to say, the trust reposed in you at this juncture is enormous. In return, we have agreed among ourselves to offer you 15% of the transferred sum, 5% shall be set aside for any incidental expenses during the course of this transaction, you will then be mandated to revert the balance to us in due course.
Best Regards.
Mr.Gogoh Smith
(Director P.P.C) NNPC.
Private Line:+234-816-3955488
|