From: aly mohammed <alymohammed967@yahoo.com>
Date: Mon, 26 Mar 2018 18:54:11 +0000 (UTC)
Subject: HELLO
Dear Sir/Madam,
Â
I Am Dr Aly Mohammed, an Accountant with the Nigerian National Petroleum
Corporation (N.N.P.C.). I Headed A Seven-Man Tenders Board In Charge Of Contract Awards 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 Mufti-Nationals In
The Oil Industry In Favour Of N.N.P.C. The Original Value Of This Contracts Were Deliberately
Over-Invoiced To The Sum Of USD$30,000,000.00 (Thirty Million United States Dollars)this
Amount Has Been Approved And Is Now Ready To Be Transferred, Being That The Companies That
Actually Executed These Contracts Have Been Fully Paid And The Projects Officially
Commissioned.
Â
Consequently, My Colleagues And I Are Willing To Transfer The Total Amount To Your Account For
Subsequent Disbursement, Since We, Civil Servants Are Prohibited By The Code Of Conduct Bureau
(Civil Service Law) From Operating And/or-opening Foreign Accounts In Our Names. Needless To
Say, The Trust Reposed On You At This Juncture Is Enormous.
Â
In Return, We Have Agreed To Offer You 25% Of The Transferred Sum, While 10% Shall Be Set
Aside For Incidental Expenses (Internal And External) Between Parties In The Course Of The
Transaction.
You Will Be Mandated To Remit The Balance To Other Accounts In Due Course. Modalities Have
Been Worked Out At The Highest Level Of The Ministry Of Finance And The Central Bank Of
Nigeria (C.B.N.) For The Immediate Transfer Of The Funds Within 14 Working Days Subject To
Your Satisfaction Of The Above Stated Terms. Our Assurance Is That Your Role Is Risk Free. To
Accord This Transaction The Legality It Deserves And For Mutual Security Of The Funds The
Whole Approval Procedures Will Be Officially And Legally Processed With Your Name Or The Name
Of Any Company You May Nominate As The Benefice Beneficiary.
Â
Once More, I Want You To Understand That Having Put In Over Ten Years In The Civil
Service Of My Country, I Am Averse To Having My Image And Career Dented. This Matter Should
Therefore Be Treated With The Utmost Secrecy And Urgency It Deserves. Kindly Expedite Action
As We Are Behind Schedule To Enable Us Include This Transfer In This Batch Which Would
Constitute The First Quarter Payments For The 2018 Financial Year.
Â
Possible For More Details Via email; alymohamed968@yandex.com
Â
Yours Sincerely,
Dr Aly Mohammed
|