Nigerian National Petroleum Corporation( N.N.P.C)
Plot 775, Mcpherson Close,
Garaki Abuja , Nigeria .
Dear Sir ,
I Am Mr. James Okpara, An Accountant With The Nigerian NationalPetroleum
Corporation (N.N.P.C.). I Headed A Seven-Man Tenders Board In Charge Of
Contract Awards And Payment Approvals. I Came To Know Of You In My Search For A
Reliable And Reputable Person To Handle A Veryconfidential Transaction Which
Involves The Transfer Of A Huge Sum Of Money To A Foreign Account. There Were
Series Of Contracts Executed By A Consortium Of Multi-Nationals In The Oil
Industry In Favour Of N.N.P.C. The Original Value Of This Contracts Were
Deliberately Over-Invoiced To The Sum Of Usd$30,000,000.00 (Thirty Million
United States Dollars).This Amount Has Been Approved And Is Now Ready To Be
Transferred, Being That The Companies That Actually Executed These Contracts
Have Been Fully Paid And The Projects Officially Commissioned. Consequently, My
Colleagues And I Are Willing To Transfer The Total Amount To Your Account
ForSubsequent Disbursement, Since We, Civil Servants Are Prohibited By The Code!
Of Conduct Bureau (Civil Service Law) From Operating And/Or Opening Foreign
Accounts In Our Names. Needless To Say, The TrustReposed On You At This
Juncture Is Enormous. In Return, We Have Agreed
To Offer You 25% Of The Transferred Sum, While 10% Shall Be Set Aside For
Incidental Expenses (Internal And External) Between Parties In The Course Of
The Transaction. You Will Be Mandated To Remit The Balance To Other Accounts In
Due Course. Modalities Have Been Worked Out At The
Highest Level Of The Ministry Of Finance And The Central Bank Of Nigeria
(C.B.N.) For The Immediate Transfer Of The Funds Within 14 Working Days Subject
To Your Satisfaction Of The Above Stated Terms. Our Assurance Is That Your Role
Is Risk Free. 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 Any Company You May
Nominate As The Bonafide Beneficiary. OnceMore, I Want You To Understand That
Having Put In Over Ten Years In The Civil Service Of My Country, I Am Averse To
Having My Image And Career Dented. This Matter Should Therefore Be Treated With
The Utmost Secrecy And Urgency It Deserves. Kindly Expedite Action As We Are
Behind Schedule To Enable Us Include This Transfer In This Batch Which Would
Constitute The Second Quarter Payments For The 2007 Financial Year.
Possible For More Details.
Telephone 234-7028108065
Yours Sincerely,
Mr. James Okpara
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