From: "Engr. Funsho Kupolokun" (may be fake)
Reply-To: <info@myfwms.com>
Date: Wed, 17 Jun 2020 05:32:10 -0700
Subject: (CONFIDENTIAL AND URGENT)>>


From: Engr. Funsho Kupolokun (Ex Group Managing Director NNPC).
P.m.b.1270, Garki. FCT Abuja Nigeria.
PrivateTel:+19707758001 E-mail: info@myfwms.com

Dear Sir/Madam,

I hope my letter will not embarrass you since I have no previous correspondent with

you, I am Funsho Kupolokun Born in 1947. I got your contact address during my private

search for a partner; my writing you is based on reliability and capability for you to

assist me in this business transaction with the confidence of good image on your

region. My writing you is based on this transaction:

THIS IS THE BUSINESS: The Nigeria National Petroleum Corporation (NNPC) awarded

Contracts to a foreign firm. And because the FMF are in charge of every NNPC

contractors payment approval before the payment will be wired from Central Bank (CBN).

In the course of my duty as Group Managing Director making up the Contract Review

Panel (CRP), set up by the Federal Government to review contracts awarded by the past

administration, I discovered this funds which resulted from grossly over-invoiced

contracts which were executed for the N.N.P.C. during the last administration, The

companies that executed the contracts have been duly paid and the contracts

commissioned Just as Minister of Petroleum Affairs, Ibe Kachikwu case.

The sum of US$48,800,000.00 floating in the escrow account of the Central Bank ready

for payment. I intended transferring this fund into a foreign account. But my

constraints lie on the fact that I required a foreign firm or individual account

details where the money will be transferred into, whose owner will be portrayed as

bonafide contract beneficiary of the fund. In fact, this is why I am writing you this

letter.

NOTE: There is no risk involved as I have taken care, loopholes covered as a Civil

Servant on top level, The process would pass through the NNPC for documents of the

contract and CBN for the payment transfer. This is for Official bills to facilitate

payment without delays since they are not aware of the full details. In this effect 5%

would be earmarked to cover all the expenses incurred during the cause of transaction

for both parties. I want to sincerely request for your immediate assistance and co-

operation for our mutual benefit, I am willing to give a reasonable percentage at the

end of the transaction, You can also suggest to me how much you may wish to take as

your percentage out of the total sum. To conclude the transfer of the funds following

requirements is needed from you.

(1) Your Bank Name and Address, (2) Account Name, Account/Routing Numbers, Swift codes

or Iban: (3) Your Company Name, Your Personal name/address, including your Tel/Fax

numbers.

Thanking you in advance for your kind and sincere Co-operation.

Best Regards and God Bless,

Engr. Funsho Kupolokun
Ex Group Managing Director. NNPC