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Reply-To: <[email protected]>
From: "CRC"<[email protected]>
Subject: GOOD DAY...
Date: Mon, 24 Jan 2011 09:52:04 -0800
FROM THE DESK OF FRANKIE MOI
CHAIRMAN, CONTRACT REVIEW COMMITTEE (CRC)
NIGERIAN NATIONAL PETROLEUM CORPORATION
CENTRAL BUSINESS DISTRICT,
HERBERT MACAULAY WAY, GARKI, ABUJA.
TEL; +234 754 5462 2
INFLATED CONTRACT SUM
I am Dr. FRANKIE MOI, a director in Nigeria National
Petroleum Corporation (NNPC). Chairman, Contract Review
Committee (CRC).
We were selected to review the corporation’s contracts
awards as anomalies were noticed in the company.
In the course of our findings, we identified some irregularities
to awardees and with the powers invested in us, we have the
Authority to verify and correct these anomalies.
We also found that contracts were inflated up to the tune
of Five Hundred and Fifty-Five million dollars
($555million US Dollars) from the initial Five Hundred Million
Dollars. Till this day, nobody has come up for the deficit Ffty Five
million dollars from the contract settlement bank.
Members of the committee have agreed to source for
a reputable client whom we will present as a sub - contractor
to the tune of the above figure to claim the sum. In that vain
we have contacted you after all verifications and clarifications.
REQUIREMENTS
1. Your company letterhead, which we will use to regularize you as
the contractor and beneficiary to the fund
i. Your company Name and Telephone Number
2. Your Bank Account details were the funds will be lodged into from then payng bank.
i. Full Bank Name
ii. Full Bank Address
Please send correct your contact telephone numbers and
Fax and possibly, other e-mail contact address.
All things beng equal, this transaction will take
(10) working days to conclude if we act as required as
all machineries have been put in place to achieve these
Life-saving venture.
The sharing ratio is 30% for you while we have 60%
and 10% for exigencies in the course of the transaction.
.
CONCLUSION
Please give your 100% loyalty to this esteemed
transaction and at the end we will meet as friends
and business partners.
Thanking you for your anticipated co operation so.
Regards,
Dr. Frankie Moi
Mon, 24 Jan 2011 09:53:57 -0800 (PST)
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Reply-To: <[email protected]>
From: "CRC"<[email protected]>
Subject: GOOD DAY...
Date: Mon, 24 Jan 2011 09:52:04 -0800
FROM THE DESK OF FRANKIE MOI
CHAIRMAN, CONTRACT REVIEW COMMITTEE (CRC)
NIGERIAN NATIONAL PETROLEUM CORPORATION
CENTRAL BUSINESS DISTRICT,
HERBERT MACAULAY WAY, GARKI, ABUJA.
TEL; +234 754 5462 2
INFLATED CONTRACT SUM
I am Dr. FRANKIE MOI, a director in Nigeria National
Petroleum Corporation (NNPC). Chairman, Contract Review
Committee (CRC).
We were selected to review the corporation’s contracts
awards as anomalies were noticed in the company.
In the course of our findings, we identified some irregularities
to awardees and with the powers invested in us, we have the
Authority to verify and correct these anomalies.
We also found that contracts were inflated up to the tune
of Five Hundred and Fifty-Five million dollars
($555million US Dollars) from the initial Five Hundred Million
Dollars. Till this day, nobody has come up for the deficit Ffty Five
million dollars from the contract settlement bank.
Members of the committee have agreed to source for
a reputable client whom we will present as a sub - contractor
to the tune of the above figure to claim the sum. In that vain
we have contacted you after all verifications and clarifications.
REQUIREMENTS
1. Your company letterhead, which we will use to regularize you as
the contractor and beneficiary to the fund
i. Your company Name and Telephone Number
2. Your Bank Account details were the funds will be lodged into from then payng bank.
i. Full Bank Name
ii. Full Bank Address
Please send correct your contact telephone numbers and
Fax and possibly, other e-mail contact address.
All things beng equal, this transaction will take
(10) working days to conclude if we act as required as
all machineries have been put in place to achieve these
Life-saving venture.
The sharing ratio is 30% for you while we have 60%
and 10% for exigencies in the course of the transaction.
.
CONCLUSION
Please give your 100% loyalty to this esteemed
transaction and at the end we will meet as friends
and business partners.
Thanking you for your anticipated co operation so.
Regards,
Dr. Frankie Moi
