From: "Mr. Bernard Otti" <scott@uptop.cn>
Reply-To: <bernard.onotti@hotmail.com>
Date: Sat, 27 Sep 2014 13:34:18 -0300
Subject: WAIT TO HEAR FROM YOU

NNPC Towers, Herbert Macaulay Way,
Abuja, Nigeria
P.M.B 190,
Abuja, Nigeria.
www.nnpcgroup.com/
www.nnpcgroup.com/AboutNNPC/NNPCManagement/ExectuiveManagement.aspx

My Dear,

Please find below my business proposition to you for better explanation, you may find my mail big but please bear with me and devote your time to read it carefully. I shall be expecting your prompt response as soon as possible for immediate handling of the transaction. I presume this letter will come to you as a surprise as you and I quite know we have not met or known each other before but, from our introductions we will get to know each other better hence I write you this message.

My name is Mr. Bernard O.N Otti, the Group Executive Director Finance & Accounts Nigeria National Petroleum Corporation NNPC. I got your impressive contact information from your Country's Trade Directory and find you capable enough to handle a transaction of this kind and its confidentiality.

After the third quarter internal audit carried on all records and accounts of awarded and executed contracts of this company NNPC since inception of democracy in the third republic, a huge sum ($8.3m) was uncovered to be floating. I wish to request for your permission to use your personal information to raise a payment voucher in the tune of the above mentioned amount as your contractual entitlement - to mean you executed a contract with the federal government of Nigeria - Ministry of Petroleum & Gas precisely from where the transfer documentation and the bank claims will be procured.

This sum $8.3m has been approved for payment by this Company - Nigeria National Petroleum Corporation (NNPC), and Endorsed by the Accountant General of the Federation and to make payment by one of our correspondence Banks in the Europe under contract Number: NNPC/FGN/FMF/CBN/C987/13. As a top Civil Service, I am not authorized to operate a Foreign Bank account hence my decision to use your account on full trust to transfer this money which is lodged in a suspense account with one of the Banks in Europe whose name will be make known to you should you accept my proposition. I have resolved to give you 20% of the total sum for your assistance. If you so wish we go into business relationship, it is okay by me. I will agree to transfer this fund into your account which you have to provide and regularize the approvals to reflect you as the beneficiary of this fund.

On receipt of your response, I will open up communication between you and the Fund deposit Bank. The bank will now tell us what it will require of us to get the funds transfer to your account. Please give this email the adequate confidentiality it requires after going thoroughly through it till the fund transfer processes is done successfully.

Waiting your prompt reply.

My best regards,
Mr. Bernard O.N Otti

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This email contains confidential information. Recipient is obliged to keep the information confidential. Any unauthorized disclosure, use, or distribution of the information in this email is strictly prohibited. Thank you.