From: "Mr. MARTINS ATKIN" (may be fake)
Reply-To: <albertatkins69@gmail.com>
Date: Wed, 29 Mar 2023 21:12:23 -0700
Subject: Re:QUEST FOR INVESTMENT PARTNERSHIP
Dear Sir/Madam,
I Am Martins Atkin, an Accountant with the Nigerian National Petroleum
Corporation (NNPC). I Also headed A Seven-Man Tenders Board in charge of
Contract Awards and Payment Approvals.
I am contacting you in my quest 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.
Firstly, I want to crave your indulgence to handle this proposal with utmost
secrecy and give it the urgency it deserves.
Sometimes in 2018, there were series of Contracts Executed by a Consortium of
Multi-Nationals in the Oil Industry in favor of my Corporation, NNPC. The
Original Value of this Contracts was deliberately over-invoiced for my
personal use. Please, note that the Companies that Actually Executed these
Contracts have been fully paid and the Projects Officially Commissioned.
I am seeking your assistance and Willingness To Transfer the over invoiced
Amount To Your Account For Subsequent Disbursement, Since We, Civil Servants
Are Prohibited By law From Operating And/or-opening Foreign Accounts In my
Names. Needless To Say, The Trust Reposed On You At This Juncture Is Enormous.
It is the Over Invoiced which is currently in the suspense account of my
Corporation (NNPC) that I have agreed to transfer into a foreign account for
Investment purpose.
At the successful transfer of the funds, it will be shared on an agreed
percentage between me and you on the other side. What Is more important to me
is to get the funds transferred out of this country into a foreign account
after which I can meet with you..
Please, indicate your willingness by contacting me through my private email
address(albertatkins69@gmail.com) for more details
Thanks,
Martins Atkin
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