by SlapHappy » Tue Dec 23, 2014 4:14 pm
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id WxPc1p00C3XsT0k01xPdw4; Tue, 23 Dec 2014 17:23:53 +0800
Reply-To: <lmoh.essien003@outlook.com>
From: "Mr. Lmoh Essien"<lmoh.essien5445@mail.com>
Subject: Nigerian National Petroleum Corporation (NNPC)
Date: Tue, 23 Dec 2014 11:32:33 +0200
Crude Oil Marketing Division (COMD),
Nigerian National Petroleum Corporation (NNPC)
NNPC Towers.
Head Office: 8-10, Bayo Kuku Road,
Ikoyi, Lagos.
Tel: +234-815-566-6276
Attn: Sir,
I am a principal accountant with the Nigeria National Petroleum Corporation (NNPC) and presently a member of the audit review panel of the same corporation. During a recent review, we discovered that the sum of THIRTY TWO MILLION UNITED STATES DOLLARS (US$32,000,000.00) is floating in a suspense account at our Offshore Bank account in USA as a result of over invoiced contracts already executed.
I and my colleagues have therefore resolved to avail this rare opportunity to our advantage and consequently have perfected a risk free scheme to transfer this fund to you. But as civil servants, we cannot operate foreign account, therefore we need somebody who can provide an enabling offshore account to facilitate the transfer of the funds.
We are therefore seeking your assistance and permission to remit this amount into your account. Your commission will be 60% of the total sum and the balance of 40% is for me and my colleagues.
Could you please notify me of your acceptance to carry out this transaction and upon receipt of this message. I shall in turn inform you of the modalities for a formal application to secure the necessary approvals of the immediate release of this fund into your account.
Thanks for your co-operation.
Yours faithfully,
Mr.Imoh Essien.
Tel: +234-815-566-6276
=
+2348155666276
Nigeria mobile phone.