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From: "DR JUBRIL HASSAN"<[email protected]>
Subject: STRICTLY CONFIDENTIAL.
Date: Fri, 19 Oct 2012 09:49:40 -0700
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From: Dr HASSAN JUBRIL
NIGERIAN NATIONAL PETROLEUM CORPORATION
CORPORATE HEADQUARTERS,LAGOS
STRICTLY CONFIDENTIAL.
FROM THE DESK OF:DR JUBRIL HASSAN
LAGOS-NIGERIA
Dear Sir,
After due deliberation with my colleagues, I decided to forward this proposal. We want a reliable person who could assist us to transfer the sum of Seven Million, Five Hundred Thousand United States Dollars (US$7.5Million only) into his/her account. This fund resulted from an over-invoiced bill from contract awarded by us under the budget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract has been executed, commissioned and the contractor was paid the actual cost of the contract. we are left with the balance of {US$7.5M} as part of the over-invoiced amount, which we have deliberately over estimated, for our own I am contacting you to be our custodian for this fund.
(1). 30% for you (Account Owner) (2). 65% for us (3). 5% for Tax, as May required by our Government and yours. As you may want to know and to make you less curious, I got your address from adverts, in business directory that portrayed your establishment in good light. I am the Head Accounts Auditor of the Nigerian National Petroleum Corporation (NNPC) Lagos.
This transaction is very much free from all sorts of RISK and TROUBLE from my Government. We have been exercising patience for this opportunity for so long and to most of us this is a life time opportunity we cannot afford to miss. To get this fund paid into your account, we have to present a Payment Invoice from a foreign establishment like yours. With this invoice, we will seek approval to transfer the fund within 14 banking days through the APEX BANK (CBN) to your designated Bank Account. I and one of my colleague involved in this deal will come to your country to arrange for our share upon the confirmation from you that the money has been credited into your nominated Bank Account.
Be further informed that everyone's interest and security had been considered before you were contacted. So be rest assured and feel free to go into this transaction with us. We may also arrange to meet with each other before commencement of this transaction at your own wish.
If your mind is made, forward to me the following:
1. Your Full contact Address:
2. Your Direct Telephone number:
But let honestly be our watch word throughout this transaction and your prompt reply will be highly appreciated.
THANKS AND GOD BLESS
DR JUBRIL HASSAN
HEAD ACCOUNTS AUDITOR (NNPC)
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From: "DR JUBRIL HASSAN"<[email protected]>
Subject: STRICTLY CONFIDENTIAL.
Date: Fri, 19 Oct 2012 09:49:40 -0700
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From: Dr HASSAN JUBRIL
NIGERIAN NATIONAL PETROLEUM CORPORATION
CORPORATE HEADQUARTERS,LAGOS
STRICTLY CONFIDENTIAL.
FROM THE DESK OF:DR JUBRIL HASSAN
LAGOS-NIGERIA
Dear Sir,
After due deliberation with my colleagues, I decided to forward this proposal. We want a reliable person who could assist us to transfer the sum of Seven Million, Five Hundred Thousand United States Dollars (US$7.5Million only) into his/her account. This fund resulted from an over-invoiced bill from contract awarded by us under the budget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract has been executed, commissioned and the contractor was paid the actual cost of the contract. we are left with the balance of {US$7.5M} as part of the over-invoiced amount, which we have deliberately over estimated, for our own I am contacting you to be our custodian for this fund.
(1). 30% for you (Account Owner) (2). 65% for us (3). 5% for Tax, as May required by our Government and yours. As you may want to know and to make you less curious, I got your address from adverts, in business directory that portrayed your establishment in good light. I am the Head Accounts Auditor of the Nigerian National Petroleum Corporation (NNPC) Lagos.
This transaction is very much free from all sorts of RISK and TROUBLE from my Government. We have been exercising patience for this opportunity for so long and to most of us this is a life time opportunity we cannot afford to miss. To get this fund paid into your account, we have to present a Payment Invoice from a foreign establishment like yours. With this invoice, we will seek approval to transfer the fund within 14 banking days through the APEX BANK (CBN) to your designated Bank Account. I and one of my colleague involved in this deal will come to your country to arrange for our share upon the confirmation from you that the money has been credited into your nominated Bank Account.
Be further informed that everyone's interest and security had been considered before you were contacted. So be rest assured and feel free to go into this transaction with us. We may also arrange to meet with each other before commencement of this transaction at your own wish.
If your mind is made, forward to me the following:
1. Your Full contact Address:
2. Your Direct Telephone number:
But let honestly be our watch word throughout this transaction and your prompt reply will be highly appreciated.
THANKS AND GOD BLESS
DR JUBRIL HASSAN
HEAD ACCOUNTS AUDITOR (NNPC)