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Dear Sir/Madam,
NB: PLEASE REPLY ONLY TO ( mtakar@k.ro )
I am Engr Mamud Takar, Chairman of the Tender Committee of the Nigerian National Petroleum Corporation (NNPC). I know you may have come across such letter, but I plead that you pay attention to this very proposal as I am willing to satisfy any of your doubt.
My Committee is principally concerned with payment of all contract awarded from 2000 to date, in order of priority as regard capital projects of the NNPC.
We are positive and convince that you would provide us with solution to a money transfer deal valued at US$31 Million (Thirty One Million United States Dollars) and subsequently a joint business venture.
In the course of our duties as values, and project inspectors for the on-going liquefied Natural Gas (LNG) project, we have over-invoiced the value of some jobs done by foreign contractors for the NNPC to the tune of US$31M.
As follows: -
(1) Computer optimization and Installation 16,000.000.00.
(2) Installation of 250,000.00 Monax Turbine$10,000.000.00
(3) Turn Around Maintenance $5,000,000.00
This money is not related to drug or other violent crime. Our aim of over-invoicing this payment is to divert the excess amount to a discrete account abroad. This fund is now floating in suspense account at the Central Bank of Nigeria (CBN). This is the fund my colleagues and I have decided to transfer into your account since we, as civil servants are not allowed to operate or own foreign account.
The money will be shared as follows after transfer, 30% for you (Account Owner) 60% for me and my colleagues 10% to off-set both local and international expenses that would be incurred in the course of this transaction.
To be able to claim the funds, we will be purporting your company to be the original contractor / beneficiary of the funds so all procedures for international transfer shall be strictly followed, as we have worked out all modalities for a swift and risk free transfer.
If this proposal satisfies you, please call me immediately on +234-803-3433 283.
This transaction will last for 14 working days from the time we submit the required information, as all modalities concerning this transaction have been worked out and it is completely 100% risk free. Please be informed that this subject is classified sensitive. Therefore treat the transaction with utmost confidentiality and urgency.
NB: PLEASE REPLY ONLY TO ( mtakar@k.ro )
Yours Faithfully,
Engr Mamud Takar.
Tel: +234-803-3433 283
