From: Larry david <nelsondavids201@gmail.com>
Reply-To: larry_david11@aol.de
Date: Sun, 3 Aug 2014 09:52:52 +0100
Subject: YOUR ATTENATION TO THIS SENSITIVE TRANSACTION
>From The Desk of NNPC Board
Contract Award Tender Committee
Members NNPC Annex Headquarters
Falomo. Lagos Nigeria.
Email: nelsondavid201@gmail.com
ATTENTION: Sir/Madam
I MR Nelson David, on behalf of my other colleagues from different organs
of Federal Government of Nigeria (FGN) owned ministries decided to solicit
your assistance as regards transfer of the above-mentioned amount into your
bank account.This fund accrued from over invoicing of various contract
awarded in my ministryNigerian National Petroliem Co-opration (NNPC) to
certain Foreign Contractors some years ago.
We,as holders of sensitive position in various ministries were mandated by
the Federal Government of Nigeria to scrutinize all payments made to
certain foreign Contractors, we then discovered that some of the
contracts commissioned were grossly over-invoiced either by omission or
commission, In the process the sum of US$38,5M (Thirty-Eight Million,Five
Hundred Thousand US Dollars only)was found lying in NNPC suspense account
After the foreign contractors has been paid their rightful dues for
executing the said contracts.
We all then agreed that this over-invoiced amount should be transferred(for
our own use) into a bank account to be provided by a trustworthy foreign
partner like you, because we are government workers and the Code of Conduct
does not allow us to operate foreign accounts
Thus we are seeking your unwavering assistance that the total amount of
US$US$38,5M can be speedily processed and fully remitted into your
nominated bank account.We have agreed that 40% of the total sum goes to you
for your involvement and the expenses you will incur to see the successful
end of the transaction.
So far,much have been said and due to our sensitive positions,we cannot
afford a sleep in this transaction neither can we give out identity as
regards our respective offices,but whereby cordial relationship is
established,smooth operations commences, you will be furnished with details
of all you deserve to know.I am at your disposal to entertain any question
from you with respect to this transaction, so contact me immediately
through my e-mail for further information and procedure to execute this
transaction.
In your reply please endeavor to send me the following information.
1.YOUR COMPANY NAME OR BUSINESS NAME IF ANY
2.FULL NAME AND PERSONAL ADDRESS.
3.YOUR PRIVATE PHONE, FAX NUMBERS.
4.YOUR BANKING DETAILS
Please,treat with secret,confidential and utmost urgency. Reply to:
nelsondavid201@gmail.com
Yours sincerely
MR Nelson David
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