deji.peters@nnpc.group

[Big Al]

Recovery Scam:

Hello, thanks for your time

I am very sorry to bother you, but

I have a very important issue that

I would like you to consider. I

work as Chairman of the Contract

Award Committee at the foreign

payment unit of the Nigerian

National Petroleum Corporation

(NNPC).

My unit oversees the payment

approvals for foreign contractors

to NNPC. At the moment, we have an

outstanding payment from the

National Petroleum Investment

Management Services that was

intentionally over-invoiced to the

tune of 8-digit figures in dollars.

The main contractor has been paid

but the over-invoiced sum
is pending as a part and final

payment to a Fictitious contractor

who completed that project.

I am contacting you to seek your

permission and approval to receive

this sum as this secondary

contractor. The documentation is

perfectly organized; all I have to

do now with your permission is to

add your name and details to the

payment approval documents to

enable you to contact the payment

office abroad to receive the money.

When I hear from you, we can

discuss the finer details and share

the formula between myself, you and

the Group General Manager of the

National Petroleum Investment

Management Services (NAPIMS), Bala

Wunti who initiated the

transaction.

Kindly let me know as soon as

possible because we want to

schedule this payment for the next

batch of disbursements.

Thank you for your time and

anticipated assistance. I will

share my phone number with you if I

get your response in the

affirmative.

You can read the below news for

further insight


https:/ /saharareporters.com/2022/09

/28/how-top-officials-oil-company-

nnpc-limited-engage-massive-

contracts-fraud-multi-billion


https:/ /www.nairaland.com/8039670/g

roup-demands-probe-bala-wunti

I look forward to your answer.

Mr. Deji Peters
Chairman, Contract Award Committee
Nigerian National Petroleum

Corporation (NNPC).
deji.peters@nnpc.group

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Reply-To: deji.peters@nnpc.group
From: "Mr. Deji Peters" <simmydave7@gmail.com>
Date: Thu, 23 May 2024 17:08:10 +0100
Message-ID: <CANCNHS-LE--_6gjBY5nYnN56txqHpzewkFx74We5HivyQ_5b+w@mail.gmail.com>
Subject: From Mr. Deji Peters
To: undisclosed-recipients:;

[Big Al]

Send a photocopy of your government-issued ID to me so that we can do a background check on your ability to receive the amount of money under discussion.

I look forward to your answer.

Mr. AdeDeji Peters
Chairman, Contract Award Committee
Nigerian National Petroleum Corporation (NNPC).
deji.peters@nnpc.group

Header;

Return-Path: <mrdejopeters@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Deji Peters <mrdejopeters@gmail.com>
Date: Fri, 24 May 2024 07:48:02 -0700
Message-ID: <CAM79PFy=oH6MdUucT3B=b0veMt6dNiCsEd_8SkooT2H=GcPmjQ@mail.gmail.com>
Subject: Re: From Mr. Deji Peters

[Big Al]

A government-issued ID will be necessary to be considered for this business transaction. What is your phone number? I will also want you to briefly introduce yourself to us. The amount involved is 39 Million Dollars plus, so you can see why we want to know about your status and ability to receive such an amount of money. I look forward to your response.

Mr. Deji Peters
Chairman, Contract Award Committee
Nigerian National Petroleum Corporation (NNPC).
deji.peters@nnpc.group

[Big Al]

Hello ,

When is the ID likely going to be ready?

Mr. Deji Peters
Chairman, Contract Award Committee
Nigerian National Petroleum
Corporation (NNPC).
deji.peters@nnpc.group

[Big Al]

So, what ID did you use to open the bank account where you want us to
transfer the money? You have to give us an ID. We only want to be sure
that you can secure such a huge amount of money and that we can get our
share whenever we need it

[Big Al]

So, do you have the capacity to process this money from our foreign
payment bank? You will need an affidavit as the bonafide beneficial
owner of the fund. That is almost $2500 Two thousand Five Hundred
Dollars.

[Big Al]

Okay. The over-invoiced amount under discussion is US$ 39,750,000. It
was arranged by the Group General Manager of the National Petroleum
Investment Management Services (NAPIMS), Mr. Bala Wunti.

I want to reassure you that there is no fear or risk involved for with
due diligence successful outcome is guaranteed. I will endeavor to
protect every interest within the context of duty of care. Please let us
take this matter seriously so that together we can pull the deal to
fruition and stand to be compensated adequately. Mr. Bala Wunti, will
get 35%, I will get 30%, you will get 30%, and the remaining 5% will be
set aside to settle all expenses. Let me also tell you that both Mr.
Wunti and I have some people that we will settle within our downline,
like the Auditors and Personal Assistants. I will refer you to the
lawyer that will help with the paperwork as soon as I receive your
response. It is also important that you stop communicating with other
third party who may be introducing other businesses to you so that we
can have the needed privacy to conclude this transaction on time.
Finally, I want to know how we will get our own share after the money
gets to you?

[Big Al]

I need your complete bank account information, including your address
and the address of your bank branch.