From:
[email protected]Tel No.: +234-903-152-6425
Subject: Please treat with utmost confidentiality.
Received: Mon 27 Jun 2022 at 03:22
From: Mr. Paul Andrew
Nigeria National Petroleum Corporation, (NNPC)
49 Road Close A House 14,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
Tel: +234-903-152-6425
Dear Sir,
I am sorry for contacting you through this medium without any previous
notice. I am a senior staff with Nigeria National Petroleum
Corporation, (NNPC). My colleagues and I intentionally over-invoiced
a contract award to the tune of USD 50 Million. All arrangements have been
concluded on how to transfer this fund into a safe foreign account
after the original contractor has been fully paid. By virtue of our
Civil service code of conduct, serving officers are not allowed to
Operate foreign bank accounts.
This is why I am seeking your mutual involvement to work with me in
getting the over-invoiced sum USD 50 Million transferred into your foreign
Bank account for our benefit. Please indicate your interest via email
hence other modalities will be discussed. There is no risk involved
and the fund transfer will have full legal backup.
Please treat with utmost confidentiality.
Best Regard,
Regards
Paul Andrew
+234-903-152-6425
