I am Engineer Frank Innocent, a member of the FederalGovernment Contract
Award and Monitoring Committee in the Nigerian National Petroleum
Corporation(NNPC).Sometime ago, a contract was awarded to a foreign firm by
my committee in NNPC. This contract was over invoiced to the tune of
US$19,500,000.00 (Nineteen Million-Five Hundred USD Only). This was done
deliberately. The over-invoicing was a deal by my committee to benefit from
Specifically, the contract was for the Construction of Heavy Duty Drilling
Pipelines Network and Calibration for Crude Oil and Down Stream Products
Distribution and Subsequent Evacuation for the Kaduna, Port Harcourt and
Warri Refineries and Petro-Chemical Companies which are subsidiaries of the
Nigerian National Petroleum Corporation.
We now desire to transfer this money which is in the NNPC Suspense Account
with the Central Bank of Nigeria to any overseas Account which we expect you
to provide for us. Needless to say, the trust reposed in you at this
junction is enormous,we have agreed amongst ourselves to offer you 30% of
the transferred sum while 10% shall be set aside for incidental expenses
during the course of the transaction and 60% for us.
It is our intention therefore, having your understanding and cooperation to
invest our 60% share of this fund in importation of agricultural and oil
prospecting equipment to sub-Sahara Africa, as it will.
Upon your willingness to assist us you will be required to send the following for us to begin the fund payment processing:
1) Beneficiary/ Account Name and or Company Name, Address, office and home
phone and fax #.
2) Name, Address, Phone and Fax # of your Bank.
3) Account # of Beneficiary, Routing, Swift or Telex # of your Bank.
The above information would be used to make formal applications as a matter
of procedure for the release of the money for onward transfer to your
account,the account being provided can be a newly open account with little
or no fund. It does not matter whether or not your company does contract
projects of the nature described here. The assumption is that your company
won the major contract and subcontracted it out to other companies. More often than not, big trading companies and firms of unrelated fields win
major contracts and subcontract to more specialized firms for execution. We
have strong and reliable connections and contacts at the Apex Bank (Central
Bank of Nigeria) and the Federal Ministry of Finance and we have no doubt
that all this money will be released and transferred if we get the necessary
foreign partner to assist us in this deal.
Therefore, when the business is successfully concluded we shall, through our
same connections withdraw all documents used from all the concerned
Government Ministries for 100% security. We are civil servants and we will
not want to miss this opportunity .We want this money to be transferred to
the overseas Account for us.
Please contact me immediately whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to
carry out this deal.
Again we look forward to doing business with you and solicit your utmost
confidentiality in this transaction.
Engineer Frank Innocent.
( NNPC NIG.)
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