NNPC 419 Email

[HorseVG]

Email sender: [email protected],
[email protected]
Email title: RE:INVESTMENT PARTNERSHIP
Body:

Dear Friend,

I Am Albert Atkins, an Accountant with the Nigerian National Petroleum Corporation (NNPC). I Also headed A Seven-Man Tenders Board in charge of Contract Awards and Payment Approvals. I am contacting you in my quest 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.

Firstly, I want to crave your indulgence to handle this proposal with utmost secrecy and give it the urgency it deserves

Sometimes in 2018, there were series of Contracts Executed by a Consortium of Multi-Nationals in the Oil Industry in favor of my Corporation, NNPC. The Original Value of this Contracts was deliberately over-invoiced for our personal use. Please, note that the Companies that Actually Executed these Contracts have been fully paid and the Projects Officially Commissioned.

I am seeking your assistance and Willingness To Transfer the over invoiced Amount To Your Account For Subsequent Disbursement, Since We, Civil Servants Are Prohibited By law From Operating And/or-opening Foreign Accounts In Our Names. Needless To Say, The Trust Reposed On You At This Juncture Is Enormous.

It is the Over Invoiced which is currently in the suspense account of my Corporation (NNPC) that I have agreed to transfer into a foreign account for Investment purpose.

At the successful transfer of the funds, it will be shared on an agreed percentage between me and you. What Is more important to us is to get the funds transferred out of this country into a foreign account after we can meet to plan the investment.

Please, indicate your willingness by contacting me through my private email address ( [email protected] ) for more details / plans.

Thanks,

ALBERT ATKINS

[HorseVG]

I FINALLY got a response:

Dear Sir,

Thank you for your reply.

The detail is that There Were Series Of Contracts Executed By A

Consortium Of Multi-Nationals In The Oil Industry In Favor Of my

Corporation, NNPC. The Original Value Of These Contracts Were

Deliberately Over-Invoiced for our personal use. It must interest you

to know that the Companies that Actually Executed these Contracts (CHEVRON)

Have Been Fully Paid And The Projects Officially Commissioned. It is the Over Invoiced

that I and my Colleague who is the director of Project

have agreed to transfer which is currently in

the suspense account of my Corporation to a foreign account for

Subsequent Investment, Since We, Civil Servants Are Prohibited By The

Code Of Conduct Bureau (Civil Service Law) From Operating Foreign

Accounts In Our Names. Needless To Say, The Trust Reposed On You At

This Juncture Is Enormous. It is for this reason that I am asked by my

colleague to seek the assistance of a foreign partner with the intention

to receive this money for investment for us.

Meanwhile,you are also assured that while transferring the fund, every

precaution MUST be taken to give the fund’s movement a legal

back up. The fund was deliberately floated in the Suspense account of

the Corporation and will be transferred to any designated account as a

contract payment from the Corporation. With this, you will have no

problem receiving the money. We will provide all necessary documents

and stating the details of the contract, all approvals shall also be

made and sent to you for record purpose. Arrangement for this is

almost at the concluding stage, therefore, there is absolutely nothing

to be afraid of as it is 100% legit. We Need also to be aware of

your country’s position on fund transfer because currently, the

President of my country is taking stringent measures on Money

Laundering. Therefore, We must take some extra care to

avoid any illegal steps while transferring the investment fund into

your country. At the successful transfer of the fund into your

account, we will have to invest abroad with you as my partner since

you are conversant with the investment climate in your country.let me

have details and modalities for this considering the Socio and

Economic factors and the areas of your choice. Perhaps we can invest

in Real Estates.

On the contrary, the fund can be shared on an agreed percentage

between me and my colleague on one side and you on the other side if

that is what you want. All that is more important to us is to get the

fund conveniently transferred out of this country into a foreign

account.

Looking forward to hearing from you so that I can give you further details.

Best regards,

Albert Atkins

[HorseVG]

Response:

Dear friend,

Thanks a lot. The content of your mail was perfectly understood.

Considering what we are venturing into, TRUST and SINCERITY is of high
importance here. I am going to be frank with you.

Firstly, my colleague whom we sought to transfer this funds together
with is the Director of finance and Supplies and with me holding a
very strategic position in the finance department. Furtherance to
this, you need not be reminded that we have absolute and direct
control over the funds.

Secondly, recall that I did mentioned that extra precautions will be
taken when transferring the fund into your account in other to give it
a legal back up. Based on this, The fund was deliberately floated in
the Suspense account of the Corporation and will be transferred to Your
designated account as a contract payment from the Corporation. With
this, you will have no problem receiving the money. We will provide
all necessary documents and stating the details of the contract, all
approvals shall also be made and sent to you for record purpose.
Arrangement for this is almost at the concluding stage, therefore,
there is absolutely nothing to be afraid of as it is 100% risk free.

The simple interpretation of this is that the funds will be
transferred into you account as a payment of contract you executed in
our Corporation. Our Corporation (NNPC) being the sender while you,
being the beneficiary (receiver). Every documents to that effect will
undergo all approval process before presentation to any concerned
authority.

Thirdly, It may also interest you to know that we have about
$32,000,000.00 (Thirty Million Dollars) in the Suspense account but I
and my colleague just decided to transfer $18,500,000.00 (Eighteen
Million .Five Hundred thousand Dollars) first to enable us finance the
transfer of the
remaining $14,000,000.00. But on the other hand, if we see a financier
whose account can accommodate the whole money with ease and
convenience, we see no reason why the whole $32,000,000.00 cannot be
transferred once. I have discussed it with my colleague and he said I
should discuss it with you. But, On the contrary, the fund can be
shared on an agreed percentage between me and you on the other side if that
is what you want. All that is more
important to us is to get the fund conveniently transferred out of
this country into your account. Please, feel free to tell me what
you want.

Fourthly, the only challenge we are foreseeing is being buoyant enough
to finance the approval. In this part of the world nothing goes for
nothing. Money has to exchange hands before results are achieved. In
view of this, provision was made, and as will be stipulated in our
MOU, 5% of the total fund will be used for both Local and
International Expenses. The rational behind this, is that we may
decide to borrow from any source to see the approval and transfer pull
through, but, one fact remains, you must pull out the five 5% from the
fund as soon as it gets into your account. The overview of this is
that we all should ensure total commitment to pull this transaction
through and whatever amount we incurred as expenses must be refunded,
MY WORD MY BOND.

Arrangement has been put in place, all I need from you is your consent
with the following information to enable us commence the paperwork. Also, I
had an extensive discussion
with my colleague over what is in for you and we agreed on the
following sharing formula. 65% for me and my colleague, 30% for you,
while 5% will be set aside for both local and international expenses
that may be incurred in course of transferring the fund.

I need the following to enable me write the MOU.

Your full names:

Residential Address:

City / Country:

Business / Company Name

Private Telephone number

Finally,the need for me to remind you that this transaction requires a
confidentiality of the highest discipline cannot be overemphasized
because we are men of high integrity and as such, will not do anything
outside the confines of the law or involve in any illegality.

Thanks for your anticipated cooperation and understanding.

Hoping to hear from you soon.

Regards,

ALBERT