Davidson Bani - [email protected]

From: Bani <[email protected]>
Date: 2014/1/7
Subject: DID YOU RECEIVE MY MESSAGE
To: [email protected]


Dear Sir


I am member of the contract review committee of the Nigerian national
petroleum co-operation which is in charge of managing and supervising
the disbursement of oil sales revenues for the Nigerian government
which covers payment to foreign and local contractors who has executed
contracts for our country. The revenue under our control runs into
several hundred of millions of dollars monthly. My self and other
colleagues in the (NNPC) are currently in need of a foreign partner
with whose bank account we shall transfer the sum of eleven million
United States dollars United States Dollars ($11m).

I got your contact through a trade exhibition from somebody but due to
the nature of this transaction I did not disclose to the person the
reason why I need your contact.


In my country the poor is getting poorer every day by day and rich is
getting richer the politicians and those holding top position in the
government office are using their influence position to embezzle large
sum of million dollars to foreign account abroad.For me, I have not
stolen the money from anyone because the other people that took the
whole money did not face any problems, If you are capable of receiving
the funds, do let me know immediately

This $11 Million , i am talking about dose not belong to any body so
it is not an individual money, also it is not a personal money i see
noting wrong in clamming this money because if this money is not claim
it will be send back to the government treasury account.

This fund resulted from an over-invoiced contract awarded by us under
the budget allocation by the federal government of Nigeria through the
ministry of finance awarded contracts estimated to the tune of $17
Million while Myself and other colleagues in the (NNPC) submitted
receipt for the tune of $28 million we over increase or inflate the
amount to $28 Million to the Nigerian National Petroleum Co-operation
(NNPC) as a joint venture with a foreign partner, Alveco oil of which
the said contract have been implemented and carried out with a total
amount of $17 Million The contract was executed,commissioned and the
contractor was paid his actual cost of $17 million leaving behind the
balance of $11 Million the excess contract funds of $11 Million this
amount is what we want to transfer to your account and we have already
credited or deposited it in a security account here in Nigeria without
a beneficiary name Anonymous), to avoid trace.

However we can not be directly connected to this money, because i am
still in the service working by virtue of our position as civil
servants and members of the (NNPC), we cannot acquire this fund in our
name. This is because as top civil servants, we are not allowed by law
of the land to own or operate foreign bank accounts outside our
country for now.


Meanwhile, if however you are not interested or capable to handle the
business then, you can help me quietly to look for a reliable and
honest person who may be capable enough and fit to provide either an
existing bank account or to setup a new Bank account immediately to
receive this ($11 mILLION)?

Like i said, an empty bank account can serve to receive this money, as
long as you or the person will remain honest to me till the end of
this important business trusting in you and believing in God that you
will never let me down either now or in future

The $11 Million Dollars has been laying waste but I don't want to
retire from the service without transferring the funds to a foreign
account to enable me share the proceeds with the receiver. my
colleagues and myself have made arrangements as to how the $11 Million
will be shared; 25% for you, 65% for us 10% for tax as may be required
by your government.

Please get back to me if you are interested and capable to handle this
project I shall intimate you on what to do when I hear your
confirmation and acceptance. If you are capable of being my trusted
associate, do declare your consent to me.

Davidson Bani