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Message-ID: <[email protected]>
Date: Wed, 5 Sep 2012 14:11:07 -0500
Subject: I have interest of investing in your country
From: "Mr.Michael Smith." <[email protected]>
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--
MR MICHAEL W. SMITH
Assistant Financial Controller, Nigeria National
Petroleum co-operation. (NNPC),
Federal Republic Of Nigeria.
Dear Sir,
I worked as Assistant Financial Controller, Nigerian National Petroleum
co-operation.
I have interest of investing in your country as such I decided to
establish contact with you for assistance.
I need your assistance in moving some money out of my co-operation here in
Nigeria.
The amount is seventeen million U.S dollars ($17,000,000.00, this fund was
realized through petrol subsidy ,now that petrol subsidy have being
removed i decide to move the fund out for investment before the task-force
set to investigate petrol subsidy will lay their hands on it.
As a matter of fact I am one of those being questioned, as some huge
amount of money were spent by the government starting from 1999 when
civilian came into power till present date.
To this effect i was arrested, My Lawyer was able to secure my release
only last week on self recognition but not without seizing my
international passport and all documents relating to my account . I hope
this will be sorted out in no distant time.If I am not taken to the court,
Now that I am out of detention, I am sure we can move at a very fast speed
to move the fund out of Nigeria.
I have formally briefed my lawyer as he demanded that I should tell him
the truth of my involvement in the oil (subsidy) deal in Nigeria.
I also want to use this opportunity to properly brief you, regarding how
this money that I have requested to take possession came up.
While we received commercial documents to trade in PMS ,It is the duty of
the central bank and our banker here to certify documents before
importation could be carried out. Therefore, there was a lot of money
passing between the government and my office in my organization the
(NNPC) At that point, I decided to set aside seventeen million US Dollars
in a bank which I told the bank Manager that it was going to be
transferred to a new supplier in abroad before this problem began.
As this problem began, and my name was mentioned, all financing to
importers of PMS are suspended. Early this week I met the bank manager to
allow me to draw from the 17 M deposited , he told me that I am not
qualified to draw from the money since it has been marked to be
transferred to a foreign supplier of PMS .
My lawyer is aware of the situation . He was with me at the bank,and said
he will be happy for me to contact somebody, that will stand as
beneficiary of the amount as well as how quick this will happen.so that
he will go ahead to perfect the release of the fund to the person.
Please do not disclose this deal to anybody as to protect my duty with the
Nigeria National Petroleum co-operation. (NNPC),If you can be of assistance
to me I will compensated you with $1.5millon of the total fund.
Please , take note that there is no specific person whose name was
attached to the 17M in the bank, therefore, my lawyer will present your
name as the person to receive the 17M
Get back to me Asap.
Regards,
Mr.Michael Smith.
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Message-ID: <[email protected]>
Date: Wed, 5 Sep 2012 14:11:07 -0500
Subject: I have interest of investing in your country
From: "Mr.Michael Smith." <[email protected]>
Reply-To: [email protected]
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To: [redacted]
--
MR MICHAEL W. SMITH
Assistant Financial Controller, Nigeria National
Petroleum co-operation. (NNPC),
Federal Republic Of Nigeria.
Dear Sir,
I worked as Assistant Financial Controller, Nigerian National Petroleum
co-operation.
I have interest of investing in your country as such I decided to
establish contact with you for assistance.
I need your assistance in moving some money out of my co-operation here in
Nigeria.
The amount is seventeen million U.S dollars ($17,000,000.00, this fund was
realized through petrol subsidy ,now that petrol subsidy have being
removed i decide to move the fund out for investment before the task-force
set to investigate petrol subsidy will lay their hands on it.
As a matter of fact I am one of those being questioned, as some huge
amount of money were spent by the government starting from 1999 when
civilian came into power till present date.
To this effect i was arrested, My Lawyer was able to secure my release
only last week on self recognition but not without seizing my
international passport and all documents relating to my account . I hope
this will be sorted out in no distant time.If I am not taken to the court,
Now that I am out of detention, I am sure we can move at a very fast speed
to move the fund out of Nigeria.
I have formally briefed my lawyer as he demanded that I should tell him
the truth of my involvement in the oil (subsidy) deal in Nigeria.
I also want to use this opportunity to properly brief you, regarding how
this money that I have requested to take possession came up.
While we received commercial documents to trade in PMS ,It is the duty of
the central bank and our banker here to certify documents before
importation could be carried out. Therefore, there was a lot of money
passing between the government and my office in my organization the
(NNPC) At that point, I decided to set aside seventeen million US Dollars
in a bank which I told the bank Manager that it was going to be
transferred to a new supplier in abroad before this problem began.
As this problem began, and my name was mentioned, all financing to
importers of PMS are suspended. Early this week I met the bank manager to
allow me to draw from the 17 M deposited , he told me that I am not
qualified to draw from the money since it has been marked to be
transferred to a foreign supplier of PMS .
My lawyer is aware of the situation . He was with me at the bank,and said
he will be happy for me to contact somebody, that will stand as
beneficiary of the amount as well as how quick this will happen.so that
he will go ahead to perfect the release of the fund to the person.
Please do not disclose this deal to anybody as to protect my duty with the
Nigeria National Petroleum co-operation. (NNPC),If you can be of assistance
to me I will compensated you with $1.5millon of the total fund.
Please , take note that there is no specific person whose name was
attached to the 17M in the bank, therefore, my lawyer will present your
name as the person to receive the 17M
Get back to me Asap.
Regards,
Mr.Michael Smith.