From: NNPC GROUP <nnpcgroupp@gmail.com>
Reply-To: nnpcgroupp@anpa.nl
Date: Tue, 24 Nov 2015 02:43:43 -0800
Subject: Urgently comply with the directives
TRANSACTION LETTER (VERY CONFIDENTIAL)
FROM CHAIRMAN CONTRACT AWARD & MONITORING
COMMITTEE
Sir,
This letter might come as a surprise to you especially since we have
never met or discuss before. Basically, the message might sound
strange but it is factual in reality if only you care to know. The
truth is that I should have notified you first through a more
confidential means, (even if it's at least to respect your integrity)
please accept my humble apologies if i had caught you unawares, i
frankly do not mean any harm in passing my message.
We are members of the Special Committee for Budget and Planning of the
Ministry of Petroleum and Mineral Resources. This committee is
principally concerned with contract appraisal and the approval of
contract in order of priorities as regards capital projects of the
federal executive government of Nigeria with our positions we have
successfully secured for ourselves the sum of Twenty million five
hundred thousand dollars (us$20.5M) the amount
was accumulated from the over invoice. Hence, together with some of
the top officials of the Nigerian National Petroleum Corporation and
the Federal Ministry of Finance.
We plan to transfer this amount of money twenty million five hundred
thousand dollars (us$20.5M) into an overseas account by awarding a non
existing contract from my ministry (NNPC). To this effect i decided to
contact you and ask for your assistance. What we need from you sir, is
to provide a very vital account in which the funds will be
transferred. My colleagues and I have agreed to compensate the owner
of the account used for this transaction with 25% of the total amount
remitted.
Finally, the confidence and trust reposed on you cannot be over
emphasized. Therefore, you are to keep this deal to yourself
confidentially. Caliber of personnel involved are men in government.
So cannot effort to loose our respective reputation to our dear
country if jeopardize by you. Contact me urgently with private detail
information for our easier
communication
YOURS FAITHFULLY,
Dr. Emmanuel Ibe Kachikwu
CHAIRMAN CONTRACT AWARD & MONITORING COMMITTEE
NIGERIA NATIONAL PETROLEUM CO-OPERATION (NNPC)
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