From: "NNPC" (may be fake)
Reply-To: <xelbianluziano@sify.com>
Date: Wed, 27 Nov 2013 09:02:52 -0500
Subject: Re: Information
STRICTLY CONFIDENTIAL
=======================
I got your contact address and necessary information about you from an international business directory. I therefore picked a keen interest in its information and
decided to request for a business relationship with you. Briefly, may I take this opportunity to introduce myself; I am a Principal Officer, NNPC Contract Audit Review
Committee.
I am privileged to be the chairman of the contract review committee set-up by the present civilian government to audit and review payment of foreign contractors.We
awarded a contract to a foreign contracting firm, which we the officials over-invoiced and deliberately increased the contract cost. The actual contract cost has been
paid to the original contractor, leaving a balance of US$340,750,000.00 (Three Hundred and Forty Million, Seven Hundred & Fifty Thousand United States Dollars).
We have gotten approval to remit the balance to a foreign bank account. We are seeking your assistance in providing a good bank account into which we can remit this
fund by acting as our main partner/trustee or sub-contractor.
Upon your application for claims through my ministry, i will facilitate the payment process and ensure that the funds are wired into your bank account as the sub-
contractor.
Upon your response and indication to be part of this deal, I will disclose to you the full details of the transaction. All logistics are in place and all modalities
worked out for a smooth conclusion of this transaction within the next few working days of commencement. We are willing to give you 40% of this fund and share the
remaining 60% for ourselves after the successful transfer of the funds into your account.
This transaction is 100% risk-free and highly classified provided you treat it with utmost confidentiality.
Eugene Abonima
Chairman, NNPC Contract Audit Review Committee
Nigeria National Petroleum Corporation
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