by Ian Page
From: [email protected]
Reply to: [email protected]
Subject: +FOR BUSINESS / INVESTMENT/AU:++
Received: Thu 31 Mar 2022 at 16:53
Dear friend,
My name is Eng. Ibrahim Babalola, and I am the Chairman, Contract
Tenders Board of Nigerian National Petroleum Corporation (NNPC).
I have a sum of $168.9 million (USD) in my custody that I want to move
out of my country for safekeeping / Investment in your Country, the
Origin of the funds are as a result of deliberate inflation of the
value of a contract awarded by our corporation a few years back, (OVER
INVOICED AMOUNT).
You will take 25% of the total sum, for your assistance.I will give
you more details about the transaction upon your acceptance.Be rest
assured that everything is legal and risk-free as I have concluded all
the arrangements for the procurement of the legal papers that will
back up the transaction.
Kindly indicate your interest if you can assist me so as to enable me
to give you the FULL details about the transaction.
I am waiting for your urgent response with your confidential phone
number to discuss with you.
Kind regards,
Eng. Ibrahim Babalola.
