From: NIGERIAN NATIONAL PETROLEUM CORPORATION <info@nnpc.org>
Date: 2011/10/7
Subject: Re:THIS EMAIL IS RESPECTFULLY YOURS(URGENT)
To:
DR.TUNDE HARRYMAN
N.N.P.C Falomo Office Complex
Lagos – Nigeria.
STRICTLY CONFIDENTIAL
I got your contact address and necessary information about you from a
international business directory. I therefore picked a keen interest
in its information and to request for this business relationship with
you. Briefly, may i take this liberty to introduce myself as the
principal Accountant of the Nigerian National Petroleum Corporation
(NNPC).
I am privileged to be the chairman of the contract review committee
set-up by the present civilian government of Nigeria to audit and
review payment of foreign contractors. Subsequently, an international
audit was carried out with the Nigerian National petroleum Corporation
(NNPC) only to discover the sum of Eighteen million three hundred and
sixty thousand U.S. dollars (us$18.36m) in their account as an
unclaimed payment due for foreign contractors. This indeed represents
10% of the total contract value demand by the contract award committee
of the NNPC from the foreign contractors. i informed the director
general whose duty is to oversee daily activities of the corporation.
I asked the director general of his opinion over the discovered fund
he confirmed that having considered the political situation in our
country and my position as the chairman of the federal contract review
committee, we arrived at the conclusion to use this opportunity to
ensure our future by remitting the fund to a trusted person or your
company's account for our own interest. All we are looking for is a
trustworthy person and honest partner whom we can use his company or
individual account to get this outstanding fund remitted overseas,
this is a life time opportunity considering the economic problem in
Nigeria and we cannot afford to let it go. We therefore request you to
act on our behalf to ensure the success of this transaction, hoping
you will assist us. As a matter of fact, all modalities for the
successful transfer of this money have been worked out; the present
civilian government has approved the payment of all foreign
contractors and this
(US$18.36m) Eighteen million three hundred sixty thousand United
States dollars only outstanding included. So, if this transaction
attracts your interest, then 30% of the total fund will be given to
you as your share for using your account while 60% goes to us, the
officials and the remaining 10% has been mapped out to cover all
expenses to be incurred by both parties during the course of this
transaction. To be enclosed in your reply are the following: 1. Your
name, address, phone and fax numbers, for easy communication; contact
me immediately you receive this letter through my email address
written above so that i can reach you with detailed information on the
next line of action.
We are looking forward to your favorable response.
Best regards,
Dr.Tunde Harryman
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