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7093. Nigeria National Petroleum Cooporation

admin@nnpc.org
Subject: FROM NIGERIA NATIONAL PETROLEUM COOPORATION{NNPC}


FROM THE DESK OF DR COKER YAKUBU
NIGERIA NATIONAL PETROLEUM COOPORATION {NNPC}
HEADQUARTERS, ABUJA, NIGERIA.
 
 
My name is Dr. Coker Yakubu the Contract Award Committee Chairman in the Nigerian National
Petroleum Cooperation (NNPC). It is my pleasure to make this mutually benefiting business proposal
to you.
 
 
Early last year there was a major oil spillage in the Niger Delta Region of Nigeria which rendered over
70% of the communities homeless. So the federal government decided to lease the three existing
petroleum refineries to private individuals and companies to make the refineries more viable,
resourceful and to eliminate undue wastage and fraud. So contracts were awarded to a foreign firm for
the repair and construction of new refineries, but because of the huge monetary profit we envisaged
we decided to over-invoice the contract sum. Now the contract has been completed and the original
contractor has since been paid, but the contract balance of US$32.5 million, which resulted from the
over invoiced contract sum is been left in a suspense account with the CENTRAL BANK
corresponding paying bank in Europe.
 
 
I have been assigned by my other colleagues to seek for assistance of a reliable foreigner through
whom we can transfer this sum of US$32.5 million which arose from the deliberate over-inflated
contract value. It does not matter whether you or your company does contract project of the nature
described here, the assumption is that you won a major contract and subcontracted it to another
company, more often non big trading companies or individuals of unrelated field win major contracts
here and subcontracts same to more specialized firms for execution. So the nature of your business is
not particularly relevant for the success of this transaction.  All we require is your willingness as a
foreigner to co-operate with us and assurance that our own share will be given to us when this money
is transferred into your account. Then we shall use our position to secure all the government approvals
in your favor to enable the transfer to your nominated bank account.
 
 
We have agreed that you will be entitled to 25% of the entire funds, 70% will be for us, while 5% will
be set aside to cover any unforeseen expenses that may be incurred by both parties during this
transaction, both local and international.
 
 
Please I enjoin you to handle this transaction with utmost degree of maturity and confidentiality
because I am still in active government service with the “NIGERIAN NATIONAL PETROLEUM
CORPORATION”. All necessary precautions have been taken to ensure a no risk situation on the
sides of both parties and it is believed that the conclusion of this transaction will not last more than 8
working days, since the money is already in transit account with the corresponding paying bank in
Europe. However, we are going to retrieve the whole documents that will relate to this transaction
after the transfer of the money into your account to avoid any trace of the money.
 
 
We are looking forward to doing this business with you and solicit absolute confidentiality from you in
this transaction. Please reply with your full contact coordinates (Phone/fax etc, plus address) to enable
me contact you for a verbal discussion and also treat this transaction as confidential matter.
I will send you all the details as soon as you indicate your willingness to me.
 
 
Regards,
 

Dr. Coker Yakubu
NIGERIA NATIONAL PETROLEUM COOPORATION{NNPC}
HEADQUARTERS, ABUJA, NIGERIA.

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