ATTN:PRESIDENT/CEO

by DR REUBANGWINA  JR, AN ACCOUNTANT IN THE NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC)

 

SIR,

I AM DR REUBANGWINA  JR, AN ACCOUNTANT IN THE NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) AND A MEMBER OF FIVE-MAN TENDER BOARD IN CHARGE OF CONTRACT REVIEW AND PAYMENT APPROVALS. I CAME TO KNOW OF YOU IN MY SEARCH FOR A RELIABLE PERSON TO HANDLE A VERY CONFIDENCIAL TRANASCTION WHICH INVOLVES THE TRANSFER OF A HUGE SUM OF MONEY TO A FOREIGN ACCOUNT.

THERE WERE SERIES OF CONTARCTS EXECUTED BY A CONSORTIUM OF MULTINATIONAL IN THE OIL INDUSTRY IN FAVOUR OF NNPC AMONG WHICH WERE.

 

(1)THE EXTENSION OF THE PIPELINE NETWORK WITHIN NIGERIA FOR CRUDE OIL, DOWNSTREAM PRODUCT DISTRIBUTION AND SUBEQUENT EVACUATION US$195 MILLION.

 

(ii) CONTRACT FOR THE TURN AROUND MENTANANCE (TAM) OF THE VARIOUS REFINERIES IN THE COUNTRY - US$152 MILLION.

(iii) THE CONSTRUCTION OF STORAGE TANKS FOR PETROLEUM PRODUCT (DEPOTS) US$240 MILLION.

 

THE ORIGINAL VALUES OF THESE CONTRACT WERE DELIBERATELY OVER - INVOICED TO THE SUM OF FORTY-FIVE MILLION UNITED STATE DOLLARS (US$45,OOO,OOO.OO) WHICH HAS NOW BEEN  APPROVED AND IS NOW READY TO BE TRANSFERRED BEING THAT THE COMPANIES THAT ACTUALLY EXCUCTED THESE CONTRACTS HAVE BEEN FULLY PAID AND PROJECTS OFFICIALLY COMMISSIONED. CONSEQUENTLY,MY COLLEAGUES AND I ARE WILLING TO TRANSFER THE TOTAL  AMOUNT TO YOUR ACCOUNT FOR SUBSEQUENT DISBURSEMENT SINCE WE ARE CIVIL SERVANTS AND ARE PROHIBITED BY THE CODE OF CONDUCT BUREAU(CIVIL SERVICE LAW) FROM OPENING /OPERATING FOREIGN ACCOUNTS IN OUR NAMES. NEEDLESS TO SAY,THE TRUST REPOSED ON YOU AT THIS JUNCTURE IS ENORMOUS. IN RETURN, WE HAVE AGREED TO OFFER YOU 15% OF THE TRANSFERED SUM, WHILE 5% SHALL BE SET ASIDE FOR ACCIDENTAL EXPENSES (INTERNAL AND EXTERNAL) BETWEEN THE PARTIES IN THE COURS OF THE TRANSFER. WE MANDATE YOU TO DRAFT AN INVESTMENT PLAN FOR US WHOM YOU WILL CONTROL SINCE WE CANT BRING OUR SHARES BACK TO NIGERIA. YOU MUST HOWEVER NOTE THAT THIS TRANSCTION IS SUBJECT TO THE FOLLOWING TERMS AND CONDITIONS:
(i)OUR CONVICTION OF YOUR TRANSPARENT HONESTY AND DILIGENCE.
(ii)THAT YOU WOULD TREAT THIS TRANSACTION WITH UTMOST SECRECY AND CONFIDENCIAL.

(iii)THAT THE FUNDS WOULD BE TRANSFERRED TO AN ACCOUNT OVERWHICH YOU HAVE ABSOLUTE CONTROL.

 

MODALITIES HAS BEEN WORKED OUT AT THE  HIGHEST LEVELS OF THE PRESIDENCY AND THE CENTRAL BANK OF NIGERIA FOR THE IMMEDIATE TRANSFER OF THE FUNDS WITHIN 14 WORKING DAYS, SUBJECT TO YOUR SATISFACTION OF THE ABOVE STATED TERMS. TO ACCORD THIS TRANSACTION  THE LEGALITY IT DESERVES AND FOR MUTUAL SECURITY OF THE FUNDS, THE WHOLE APPROVAL PROCEDURES WILL BE OFFICIALLY AND LEGALLY PROCESSED WITH YOUR  NAME OR THE NAME OF YOUR  COMPANY YOU MAY NOMINATE AS THE BENEFICIARY. KINDLY EXPEDITE ACTION SO AS TO ENABLE US INCLUDE THIS TRANSACTION INTO THIS BATCH AS PAYMENT TO FOREIGN CONTRACRORS IS USUALLY CARRIED OUT ON QUARTERLY BASIS.

PLEASE, CONTACT ME AS SOON AS POSSIBLE ON MY EMAIL REUBANG@HKNETMAIL.COM INCLDING YOUR PHONE AND FAX NUMBER, IF YOU KNOW YOU CAN BE OF ASSISTANCE, BUT WHERE YOU CANNOT DO NOT HESITATE TO LET ME KNOW AS WELL ASENABLE ME LOOK FOR SOMEONE ELSE.

YOURS FAITHFULLY
DR REUBANGWINA  JR (NNPC OF NIGERIA)

HOME