From: "Dr. Emmanuel Ibe Kachikwu" <nnpcexecutorintrust@gmail.com>
Reply-To: nnpcnnpcontractor1994@contractor.net
Date: Sun, 21 Oct 2018 17:16:12 +0200
Subject: My subject From: Dr. Emmanuel Ibe Kachikwu (GMD):::
Nnpc Towers, Central Business District, Herbert Macaulay way, P.m.b. 190, G=
arki, Abuja. From: Dr. Emmanuel Ibe Kachikwu (GMD) Contract Ref No: NNPC/PE=
D/1462/KADREF/92) Attn: Ceo I know that this proposal may come to you as a =
surprise especially having to come from someone you have not meet before I =
got you information from your country chamber of commerce here in Nigeria. =
My name is Dr. Emmanuel Ibe Kachikwu, The Minister of State for Petroleum R=
esources, National Petroleum Corporation (NNPC). Be informed that my partne=
r Dr. Maikanti Baru and I awarded a contract to a foreign firm (Sheng Yang =
Contraction Company) with contract Ref No: NNPC/PED/1462/KADREF/92) for the=
maintenance of the Nigeria petroleum-chemical complex located at Kaduna, N=
igeria. I know that this proposal may come to you as a surprise especially =
having to come from someone you have not met before, but I would like you t=
o co-operate with me so that this U$D98, 000,000.00 will be released and tr=
ansferred into your account, It is my profound intention to contact you for=
this very important and highly confidential transaction for the transfer o=
f (U$D98, 000,000.00 Ninety Eight Million United State Dollars Only into yo=
ur bank account. The contract has been successfully executed by the contrac=
tors and their contract sum has been paid to them, leaving our overestimate=
d balance of (U$D98, 000,000.00 Ninety Eight Million United State Dollars O=
nly) still pending at the bank. Right now, we are left with this overestima=
ted balance of (U$D98, 000,000.00) which is still floating at the escrow ac=
count in the Central Bank of Nigeria (CBN) waiting for final payment to any=
reliable foreign bank account you may provide. We, as government officials=
, are not permitted to own or operate foreign bank account. therefore we ne=
ed reliable person who will provide us with a foreign account where to tran=
sfer and deposit this US$98,000,000.00, that is the reason we are solicitin=
g for your sincere assistance to provide us with an account where to transf=
er this money .all modalities for the easy transfer of this money is now in=
place, the period of this transaction is only two weeks from the day we re=
ceive your bank account details. Note that 10% of our share will be investe=
d in your country, as we propose to give you 30% of the U$D98, 000,000.00, =
my partners and I will get 60% of the money. The balance of 10% will be all=
ocated to cover all expenses incurred by both partners, be informed that th=
is proposal is urgent and confidential, Please send to me your bank account=
details and full address of company name and address, your private phone a=
nd fax number for easy communication which will be used in securing all the=
necessary documents for easy transfer of the fund. Awaiting your urgent re=
sponse. Best regards. Dr. Emmanuel Ibe Kachikwu. The Minister of State for =
Petroleum Resources, Nigerian National Petroleum Corporation (NNPC)
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