from: Nigerian National Petroleum Corporation PLc. <frankwilliams.nnpc@yahoo.com>
reply-to: "Nigerian National Petroleum Corporation PLc." <frankwilliams.nnpc@yahoo.com>
to:
date: Sat, Jul 4, 2015 at 8:33 AM
subject: Attention:
mailed-by: yahoo.com
signed-by: yahoo.com
Dear Sir,
I received your brief message, contents quite noted and understood.
At this point, may I once again assure you that this transaction is not illegal as you presumed.
It is genuine transaction as my colleagues and I are still in government service.
As I earlier explained in my business proposal, the original contractor that first executed the contract has collected their full payment leaving behind the over invoicing which we deliberately added to their contract value.
This over invoiced bill is now floating in our Apex bank as unclaimed funds. As a matter of fact, it will be return back to government treasury if we did not take urgent step to claim these funds. This is the essence of involving you as foreign partner to collaborate with us and claim these funds and later we shall go into sharing and disbursement.
MODE OF OPERATION:
Firstly, We shall require the services of a lawyer to represent you in filing application of claim in the Federal Ministry of Finance. Secondly we shall register your company in our Corporate Affairs Commission and they will issue you a certificate of Incorporation which qualifies you as a registered contractor in Nigeria and this will also give your company legal right to stand as a subsidiary of the first company that executed the contract. However in order to actualize this, you will provide us with two blank of your company letter headed papers duly signed and stamped and two blank proforma invoice duly stamped and signed. Send by (Pdf) as an attachment. Alternatively, you will provide your company name to be use to obtain your certificate of Incorporation (CAC) from our Corporate Affairs Commission in Nigeria. Thirdly, we shall use your registered company to secure approvals of all necessary contract documents in the various ministries and offices concerned. These documents will facilitate the release of your contract payment valued at USD4o million (Forty million United States dollars) into your bank account. Take notice that we are going to manipulate and back date these documents in your favor.
All these will be done by the services of a lawyer that will represent you for signing all the relevant documents. The lawyer will be giving you full updates of the transaction. Finally, take note after the successful completion of this transaction, we shall retrieve all the original documents involved in this transaction and forward to you and also wipe off every information concerning this transaction from the computer hard disk. As you are aware most of us may still remain in the service while some ofus will go into retirement. The essence of doing this deal is to have enough money to fall back into after retirement.
Our salaries is small and not enough to take care of our domestics responsibilities. Hence we unanimously deemed it necessary execute this deal.
This is 100% risk free from illegality. All that is required from you is to maintain absolute confidentiality and full co-operation. Furnish us with your full names, address, private telephone number and bank particulars.
For more details, you are advised to reach me on my private telephone number (+2348153943764). Having carefully explained all this to you. I wish to assure you that we are going to succeed in this deal but we count on your maximum co-operation and understanding.
Looking forward hearing from you.
Yours faithfully,
Frank Williams
(Director of Contract Procurement Division)
Nigerian National Petroleum Corporation (NNPC).
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