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Date: Tue, 9 Oct 2012 14:13:30 +0100
Message-ID: <CAGHo_iWjzjOjSieR9XHsvMjhSA-5swm9=bt8wFEwB1BDKQvSYA@mail.gmail.com>
Subject: RE:
From: Mamooud Hassan <[email protected]>
To: [redacted]
Content-Type: text/plain; charset=ISO-8859-1
Bcc: [redacted]
NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC)
7, Falomo Close Ikoyi,
Lagos state.
Nigeria.
Attn: ,
I am Mr.Mamooud Hassan the chief accountant of the Nigeria National
Petroleum Corporation (NNPC).
Sir, My corporation (NNPC) awarded a contract of US$186,700.00 (One
Hundred & Eighty-Six Million, Seven Hundred Thousand United States
Dollars only) to a foreign firm to supply Rig and Drilling Equipment
for Port Harcourt River State Refinery here in Nigeria but because of
my position, this contract was over invoiced to
US$45,300,000.00(Forty-Five Million Three Hundred Thousand United
states Dollars).
The original contract sum has been paid to the contractors that
executed the project, now we are left with the sum of
US$45,300,000.00(Forty-Five million, Three Hundred thousand
U.S.Dollars only).
All arrangements have been concluded on how this money will be moved.
My constraints lie on the fact that I required a foreign firm or
individual account number where the money will be paid into; whose
owner will be portrayed as a contractor/ beneficiary of fund. Infact
this is while I am writing you this letter.
NOTE: There is no risk involved, as I have taken care of all, loopholes covered.
As a civil servant, I am aware that some financial assistance would be
required to conclude this job; we are prepared to give as much as 35%
of the total sum to you for your assistance, while 60% of the total
sum will go for me and my colleagues. To this effect, 5% would be
earmarked to cover all the expenses (local and international).
This is because the process would pass through some Directors in the
Ministry of Finance and Central Bank of Nigeria (CBN).
These officials might require some tips to facilitate payment without
delay since they are not aware of the deal.
Please should you not be in a position to assist me, this deal has to
remain a top secret till the end of time, it is important I mention
that the officials involved in this transaction are men of integrity
and prestige in this great country Nigeria.
You may open a separate bank account in any country for this purpose
if you wish. All arrangements of this quarter payment for the year,
2012 have been properly organized and further action awaits your
immediate response.
Hurry and send to me your detailed information comprising of your real
name, address, direct telephone & fax numbers and most importantly an
attached copy of your personal identification for the payment
approvals.
I look forward to hearing from you.
Best regards.
Mr. Mamooud Hassan
Chief Accountant of (NNPC)
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Received: by 10.112.82.130 with HTTP; Tue, 9 Oct 2012 06:13:30 -0700 (PDT)
Date: Tue, 9 Oct 2012 14:13:30 +0100
Message-ID: <CAGHo_iWjzjOjSieR9XHsvMjhSA-5swm9=bt8wFEwB1BDKQvSYA@mail.gmail.com>
Subject: RE:
From: Mamooud Hassan <[email protected]>
To: [redacted]
Content-Type: text/plain; charset=ISO-8859-1
Bcc: [redacted]
NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC)
7, Falomo Close Ikoyi,
Lagos state.
Nigeria.
Attn: ,
I am Mr.Mamooud Hassan the chief accountant of the Nigeria National
Petroleum Corporation (NNPC).
Sir, My corporation (NNPC) awarded a contract of US$186,700.00 (One
Hundred & Eighty-Six Million, Seven Hundred Thousand United States
Dollars only) to a foreign firm to supply Rig and Drilling Equipment
for Port Harcourt River State Refinery here in Nigeria but because of
my position, this contract was over invoiced to
US$45,300,000.00(Forty-Five Million Three Hundred Thousand United
states Dollars).
The original contract sum has been paid to the contractors that
executed the project, now we are left with the sum of
US$45,300,000.00(Forty-Five million, Three Hundred thousand
U.S.Dollars only).
All arrangements have been concluded on how this money will be moved.
My constraints lie on the fact that I required a foreign firm or
individual account number where the money will be paid into; whose
owner will be portrayed as a contractor/ beneficiary of fund. Infact
this is while I am writing you this letter.
NOTE: There is no risk involved, as I have taken care of all, loopholes covered.
As a civil servant, I am aware that some financial assistance would be
required to conclude this job; we are prepared to give as much as 35%
of the total sum to you for your assistance, while 60% of the total
sum will go for me and my colleagues. To this effect, 5% would be
earmarked to cover all the expenses (local and international).
This is because the process would pass through some Directors in the
Ministry of Finance and Central Bank of Nigeria (CBN).
These officials might require some tips to facilitate payment without
delay since they are not aware of the deal.
Please should you not be in a position to assist me, this deal has to
remain a top secret till the end of time, it is important I mention
that the officials involved in this transaction are men of integrity
and prestige in this great country Nigeria.
You may open a separate bank account in any country for this purpose
if you wish. All arrangements of this quarter payment for the year,
2012 have been properly organized and further action awaits your
immediate response.
Hurry and send to me your detailed information comprising of your real
name, address, direct telephone & fax numbers and most importantly an
attached copy of your personal identification for the payment
approvals.
I look forward to hearing from you.
Best regards.
Mr. Mamooud Hassan
Chief Accountant of (NNPC)