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Message-ID: <[email protected]>
Date: Mon, 23 Jul 2012 07:37:30 +0300
Subject: FROM THE DESK OF AMINU BABAKUSA.
From: "Aminu Babakusa" <[email protected]>
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FROM THE DESK OF AMINU BABAKUSA.
NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) ZONAL OFFICE
12TH MILVERTON STREET, IKOYI,
CENTRAL BUSINESS DISTRICT, NIGERIA,
EMAIL: [email protected]
Attention: Sir/Madam,
I am Aminu Babakusa (GED, Special Services). Chairman of Contract Award
and Verification Panel setup by the Nigerian National Petroleum
Corporation (NNPC).Our mandate includes verification, award of contracts
for projects and certification of jobs completed for payment to qualified
contractors. During our contract verification exercise, we found out that
(Contract No: NNPC/PED/1473/2008), a turn around maintenance in one of the
petroleum refineries awarded in July, 2008 and completed in May, 2010 was
over-invoiced to the tune of One Hundred and fifty Million united states
dollars (USD$40 Million).The contractor that did this contract has been
paid off in good faith and account closed after rendering to the federal
government.
This over invoiced sum is floating on NNPC account with Zenith Bank of
Nigeria Plc. I want to Transfer this money into your account for onward
disbursement and this is exactly why I am contacting you. It could be
personal, company or an offshore account which you have control over. We
civil servants here are poorly paid. The politicians take every thing and
we civil servants are not entitled to have foreign account by civil
service law. To make things easy and legal, the Fund is reflecting in our
records as payable to a foreigner who consultancy serviced job for the
ministry during the turn around maintenance of the petroleum refinery.
All necessary and relevant documents will be procured for the release and
transfer of the fund into your nominated account. An application for
foreign exchange allocation will be made on your behalf from my office to
the federal ministry of finance (FMF) and the Zenith Bank of Nigeria Plc
for the subsequent release and transfer of the fund into your nominated
account. As the incumbent chairman of this newly constituted panel, I have
discussed with the Zenith Bank of Nigeria Plc officials involved in this
transaction and we have agreed to give you 25% of this fund for your
assistance while 5% would be used to defray any expenses incurred during
the course of this transaction. The remaining sum would be banked for us
for investment in your country.
We want to assure you that there is no risk involved in this transaction,
as we are capable of handling any situation here in regards to this
transaction. Your interest to assist in this transaction would be
communicated to us with my private email address:
[email protected] ( +234 8169560085 ) Please I need not to remind
you of the urgency and confidentiality that this transaction demands and
do not respond by post. It may get into the wrong hands. Thanks in
anticipation of your assistance, as we await your response.
Best Regards,
Aminu Babakusa.
(GED, Special Services)/Chairman, Contract Award & Verification Panel.
Nigerian National Petroleum Corporation (NNPC)
Tel: +234-81-6956-0085
Aminu A. Babakusa
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Message-ID: <[email protected]>
Date: Mon, 23 Jul 2012 07:37:30 +0300
Subject: FROM THE DESK OF AMINU BABAKUSA.
From: "Aminu Babakusa" <[email protected]>
Reply-To: [email protected]
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FROM THE DESK OF AMINU BABAKUSA.
NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) ZONAL OFFICE
12TH MILVERTON STREET, IKOYI,
CENTRAL BUSINESS DISTRICT, NIGERIA,
EMAIL: [email protected]
Attention: Sir/Madam,
I am Aminu Babakusa (GED, Special Services). Chairman of Contract Award
and Verification Panel setup by the Nigerian National Petroleum
Corporation (NNPC).Our mandate includes verification, award of contracts
for projects and certification of jobs completed for payment to qualified
contractors. During our contract verification exercise, we found out that
(Contract No: NNPC/PED/1473/2008), a turn around maintenance in one of the
petroleum refineries awarded in July, 2008 and completed in May, 2010 was
over-invoiced to the tune of One Hundred and fifty Million united states
dollars (USD$40 Million).The contractor that did this contract has been
paid off in good faith and account closed after rendering to the federal
government.
This over invoiced sum is floating on NNPC account with Zenith Bank of
Nigeria Plc. I want to Transfer this money into your account for onward
disbursement and this is exactly why I am contacting you. It could be
personal, company or an offshore account which you have control over. We
civil servants here are poorly paid. The politicians take every thing and
we civil servants are not entitled to have foreign account by civil
service law. To make things easy and legal, the Fund is reflecting in our
records as payable to a foreigner who consultancy serviced job for the
ministry during the turn around maintenance of the petroleum refinery.
All necessary and relevant documents will be procured for the release and
transfer of the fund into your nominated account. An application for
foreign exchange allocation will be made on your behalf from my office to
the federal ministry of finance (FMF) and the Zenith Bank of Nigeria Plc
for the subsequent release and transfer of the fund into your nominated
account. As the incumbent chairman of this newly constituted panel, I have
discussed with the Zenith Bank of Nigeria Plc officials involved in this
transaction and we have agreed to give you 25% of this fund for your
assistance while 5% would be used to defray any expenses incurred during
the course of this transaction. The remaining sum would be banked for us
for investment in your country.
We want to assure you that there is no risk involved in this transaction,
as we are capable of handling any situation here in regards to this
transaction. Your interest to assist in this transaction would be
communicated to us with my private email address:
[email protected] ( +234 8169560085 ) Please I need not to remind
you of the urgency and confidentiality that this transaction demands and
do not respond by post. It may get into the wrong hands. Thanks in
anticipation of your assistance, as we await your response.
Best Regards,
Aminu Babakusa.
(GED, Special Services)/Chairman, Contract Award & Verification Panel.
Nigerian National Petroleum Corporation (NNPC)
Tel: +234-81-6956-0085
Aminu A. Babakusa