Nigerian National Petroleum Corporation <>

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From: Haji Sanusi Bakindo <[email protected]>
Subject: CAN I TRUST YOU?
Date: Thu, 4 Sep 2014 19:57:31 -0700
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Status: R

Haji Sanusi Barkindo
(GMD) General Managing Director N.N.P.C
Head Office 49 Moscow Road Port Harcourt
River State Nigeria.
+ 234-704-633-1655.

Dear,

How are you today? I presumed you are doing well.

My name is Haji Muhammad Sanusi Bakindo, I am the Group Managing
Director Nigerian National Petroleum Corporation {N.N.PC}.

My office is saddled with the responsibility of contract Award,
screening, categorization and privatization of projects embarked upon
by Department of Petroleum Resources (D.P.R).


This is the reason why I contacted.

There were series of contracts executed by a consortium of
Multinationals in the oil industry in favor of the Nigerian National
Petroleum Corporation (NNPC) among which were;

1) The expansion of Pipeline network within Nigeria for crude oil and
downstream products distribution and subsequent evacuation worth- US$2 Billion.

2) Contract for Turn Around Maintenance (TAM) of various Refineries in
the country US$1.6BILLION.

3) The construction of Storage Tanks for Petroleum Product (Depots).

However the companies that actually executed the aforementioned
contract has been fully paid and the projects officially
commissioned. The crux of this letter is that the Finance/Contract
Department of the (NNPC) under my instruction deliberately
over-invoiced the contract value of the various contracts Awarded. In
the course of disbursements, my department has been able to accumulate
the sum of $150MUSD (Hundred and Fifty Million U.S Dollars only) as
the over-invoiced sum.

This money is currently in a suspense account of the (N.N.P.C) with
the Debt Reconciliation Committee (D.R.C). We now seek to process the
transfer of this fund officially as contract payment to you as a
foreign contractor, who will be fronting for us as the beneficiary of
the fund. In this way we can facilitate these funds into your
nominated company's account for possible investment abroad. We are not
allowed as a matter of government policy to operate any foreign
account as Civil servants.

Now my questions are: -

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission if you can facilitate the movement of
this fund into your company's account?

If you can handle this transaction go ahead and send the below
information and call me on my telephone number for verbal discussions
because this transaction is beyond sending e-mails

(1) YOUR COMPANY'S NAME..........................
(2) HOME OR OFFICE ADDRESS.......................
(3) YOUR PHONE & FAX NUMBER...................
(4) COMPANY'S BANK ACCOUNT DETAILS.......................
(5) A COPY OF YOUR PASSPORT OR DRIVEN LICENSE???????..

I look forward to your quick reply so I can furnish you with more
details of this deal.

Best Regards,

Haji Sanusi Barkindo
(GMD) N.N.P.C