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Mr. John Santos,
NNPC, FALOMO OFFICE COMPLEX,
IKOYI - LAGOS,
NIGERIA.
REQUEST FOR URGENT BUSINESS RELATIONSHIP TRANSFER OF GBP25,500,000.00
I am Mr. John Santos, director in the project and planning department of the Nigeria National
Petroleum Corporation (NNPC), I
head a seven man Tenders Board Committee in charge of contract award and Payment approvals. I came
to know of you in my
search for a reliable and reputable person to handle a very confidential 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 Multinationals in the oil industry in
favour of the (NNPC) among
which were;
1) The expansion of Pipeline network within Nigeria for crude oil and downstream products
distribution and subsequent
evacuation.
2) Contract for Turn Around Maintenance (TAM) of various Refineries in the country.
3) The construction of Storage Tanks for Petroleum Product (Depots).
The original value of of these contracts were deliberately over invoiced in the sum of Twenty Five
million, Five Hundred
Thousand British Pounds which has recently been approved and now ready to be transferred. However
the companies that actually
executed the aforementioned contract have been fully paid and the projects officially commissioned.
Consequently, my colleagues and I are willing to transfer the total amount into your account for
subsequent disbursement,
since we as civil servants are prohibited by the Code of Conduct Bureau (Civil Service Laws) from
opening and/or operating
foreign accounts in our names. Needless to say, the trust reposed in you at this juncture is
enormous. In return, we have
agreed amongst ourselves to offer you 30% of the transferred sum.
You must however NOTE that this transaction is subject to the following terms and conditions; our
conviction of your
transparent honesty and diligence, that you must accord this transaction with utmost
confidentiality and secrecy. Modalities
have been worked out at the highest levels of the Ministry 0f Finance, Central Bank of Nigeria and
the Presidential Task
Force on Contract Payment for the immediate remittance of the funds within 10 - 14 working days
subject to your satisfaction
of the above terms.
Our assurance is that your role shall be totally risk free. To accord this transaction the legality
it deserves, and for
mutual security of funds, the whole procedures shall be legally processed with your name or any
company you may nominate as
the bona fide final Contract payment beneficiary.
Once more, I want you to understand that having put in over 20 years in the Civil Service of my
country, I am very much
averse to having my image and career dented. This matter should therefore be treated with utmost
secrecy and urgency. Kindly
expedite immediate action as we are well behind schedule to enable us include this transfer in the
second batch of the 2009
fiscal year contract payments.
BEST REGARDS.
Mr. John Santos
TEXT ONLY EQUIVALENT
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