Engr. Harrison Bello - [email protected]

[FishyMails]

Reply-to: nnpc nnpc <[email protected]>
From: nnpc nnpc <[email protected]>
Date: Thu, 06 Aug 2020 06:13:16 +0000
Subject: DIRECTOR, DEPARTMENT OF PETROLEUM RESOURCES (DPR).

Dear Sir/Madam,

I hope you would know the essence of my contact with you. I sincerely
promise that the deal is 100% risk-free to both sides; hence our top
powers to execute it.

My names are Engr.Harrison Bello.Director Department of Petroleum
Resources (DPR). My term of reference involves the award of contracts to
multinational companies. My office is saddled with the responsibility of
contract Award, screening, categorization and privatization of projects
embarked upon by Department of Petroleum Resources (DPR) as well as
feasibility studies for selected projects and supervising the project
consultants involved.

A breakdown of the fiscal expenditure by this office as at the end of last
fiscal quarter of 2017 indicates that (DPR) paid out a whooping sum of
US$2B (Two Billion United States Dollars) to successful local and foreign
contractors. The (DPR) is now compelling beneficiaries to be paid for this
Third Quarter first Batch of the year 2018.

The crux of this letter is that the Finance/Contract Department of the
(DPR) under my instruction deliberately over-invoiced the contract value
of the various contracts Awarded. In the course of disbursements, my
department has been able to accumulate the sum of $31MUSD (Thirty One
Million U.S Dollars only) as the over-invoiced sum.

This money is currently in a suspense account of the (DPR) account with
the Debt Reconciliation Committee (DRC). We now seek co-operation,
and financial assistance, to process the transfer of this fund officially
as contract payment to you as a foreign contractor, who will be fronting
for us as the contractor/beneficiary of the fund. In this way we can facilitate these
funds into your nominated foreign account for possible investment abroad.
We are not allowed as a matter of government policy to operate any foreign
account to transfer this fund into.

Now my questions are: -
1\. Can you handle this project?
2\. Can I give you this trust?
3\. I intend to give you a 30%, if you can facilitate the movement of this
fund into your account, and assist me financially through the execution process.

Be informed that on completion of this Project we will use part of our own
share to invest in your country under your care. Please note that the transfer
operation will take ten working days to be completed.

Please send the requested information below to ME so that we can proceed further.

(1) Your Full Name, and contact address.
(2) Your Direct Mobile Line.
(3) Your occupation, and company name if any.
(4) Your Full Banking Details Where the funds will be transferred into.

Thanks And Remain Blessed

Best regards,
Engr. Harrison Bello.
DIRECTOR, DEPARTMENT OF PETROLEUM RESOURCES (DPR).
Nigerian National Petroleum Corporation (NNPC)
Please Reply To This
Email: [email protected]
06/08/2020

[FishyMails]

Reply-to: nnpc nnpc <[email protected]>
From: nnpc nnpc <[email protected]>
Date: Mon, 17 Aug 2020 13:50:01 +0000
Subject: DIRECTOR, DEPARTMENT OF PETROLEUM RESOURCES (DPR).

Dear Sir/Madam,

I hope you would know the essence of my contact with you. I sincerely
promise that the deal is 100% risk-free to both sides; hence our top
powers to execute it.

My names are Engr.Harrison Bello.Director Department of Petroleum
Resources (DPR). My term of reference involves the award of contracts to
multinational companies. My office is saddled with the responsibility of
contract Award, screening, categorization and privatization of projects
embarked upon by Department of Petroleum Resources (DPR) as well as
feasibility studies for selected projects and supervising the project
consultants involved.

A breakdown of the fiscal expenditure by this office as at the end of last
fiscal quarter of 2017 indicates that (DPR) paid out a whooping sum of
US$2B (Two Billion United States Dollars) to successful local and foreign
contractors. The (DPR) is now compelling beneficiaries to be paid for this
Third Quarter first Batch of the year 2018.

The crux of this letter is that the Finance/Contract Department of the
(DPR) under my instruction deliberately over-invoiced the contract value
of the various contracts Awarded. In the course of disbursements, my
department has been able to accumulate the sum of $31MUSD (Thirty One
Million U.S Dollars only) as the over-invoiced sum.

This money is currently in a suspense account of the (DPR) account with
the Debt Reconciliation Committee (DRC). We now seek co-operation,
and financial assistance, to process the transfer of this fund officially
as contract payment to you as a foreign contractor, who will be fronting
for us as the contractor/beneficiary of the fund. In this way we can facilitate these
funds into your nominated foreign account for possible investment abroad.
We are not allowed as a matter of government policy to operate any foreign
account to transfer this fund into.

Now my questions are: -
1\. Can you handle this project?
2\. Can I give you this trust?
3\. I intend to give you a 30%, if you can facilitate the movement of this
fund into your account, and assist me financially through the execution process.

Be informed that on completion of this Project we will use part of our own
share to invest in your country under your care. Please note that the transfer
operation will take ten working days to be completed.

Please send the requested information below to ME so that we can proceed further.

(1) Your Full Name, and contact address.
(2) Your Direct Mobile Line.
(3) Your occupation, and company name if any.
(4) Your Full Banking Details Where the funds will be transferred into.

Thanks And Remain Blessed

Best regards,
Engr. Harrison Bello.
DIRECTOR, DEPARTMENT OF PETROLEUM RESOURCES (DPR).
Nigerian National Petroleum Corporation (NNPC)
Please Reply To This
Email: [email protected]
17/08/2020

[FishyMails]

From: "nnpc nnpc" <[email protected]>
Reply-to: "nnpc nnpc" <[email protected]>
Date: 2020-09-01 9:51:06 AM +00:00
Subject: Re: DIRECTOR, DEPARTMENT OF PETROLEUM RESOURCES (DPR).

Attention:


We acknowledge receipt of your response to our proposal on the DPR, USD31M transaction, thanks you.
Let me go straight to your piece, were you stated of your readiness to be our partner in this project. YES, this is much more than a verbal agreement since our aim of looking for a partner, is for "FINANCIAL ASSISTANCE" to enable a successful execution of this transaction, which will mean crediting the USD31million, to your account, without delay, on any legal issues.



We are well informed of the global financial legislation, on movement of large funds, and will provide international clearance to you, our partner, before any transfer, is effected. All the documents needed for the movement/transfer of the fund, would be made available on demand by the authorities of any country, including yours, and that is another reason for a partner that'll assist us financially to get all these documentations, and related paperwork's for the movement of this fund; (ie..Anti-terror, Money laundering, and Drug law Certification) We have some money, obtained from loan, which will not be enough to have a clean, legal execution according to the breakdown on transaction execution, hence our need for an external hand/partner.



If you are ready to be our partner, please find as stated hereunder, the requirements:


1, You must share in the cost of execution. (by contributing part of the fund needed for this transaction)
2, We must enter into a legal agreement, MoU.
3, You must identify yourself with an internationally accepted id, and your home/office address
4. You must have an active bank account, where this fund will be wired into.



Meanwhile, find as attached, my official identification, and the Credit Advice of the fund, from our foreign banker. Other documentation including the "DEPARTMENT OF PETROLEUM RESOURCES, (DPR) and CORPORATE AFFAIRS COMMISSION, (CAC)" registration forms, since we will be executing this transaction as "Contract Award" would be mailed to you in my next mail, if you agree to work with us. Like we stated in the proposal, everything about this transaction must be kept secret/confidential till it's conclusion.



Looking forward to your favorable response.

Stay safe, and blessed.



Yours faithfully,
Engr. Harrison Bello.
Head Upstream Monitoring & Regulation.
Department of Petroleum Resources; DPR.
Phone: NG: +234 902 339 1670. UK: +44 705 386 4765.