Nigerian National Petrol Corp <[email protected]>

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From: "Dr. Jibunoh Olachi" <[email protected]>
Subject: TOP BUSINESS
Date: Thu, 2 Oct 2014 15:11:42 +0100
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X-OriginalArrivalTime: 02 Oct 2014 14:11:42.0386 (UTC) FILETIME=[CA878920:01CFDE4A]

DR. OLACHI JIBUNOH

DEPUTY DIRECTOR, NNPC

HEAD OFFICE 49 MOSCOW ROAD PORT HARCOURT

RIVER STATE NIGERIA.



Dear Sir,



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



My name is Dr. Olachi Jibunoh, I am the Deputy Director, Nigerian National Petroleum Corporation (NNPC).



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 contacting you;



There were series of contracts executed by a consortium of multinationals in the oil industry in favour 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 worth US$1.6 Billion.

3. The construction of storage tanks for petroleum product (depots).

However the companies that actually executed the aforementioned contracts have 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 $120M (Hundred and Twenty Million United States Dollars Only) as the over invoiced sum.



This money is currently in a suspense account of the (NNPC) with the debt management office (DMO). 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 contact me so that I will furnish you with more details and the modalities.

I look forward to your quick reply.



Best regards,





DR. OLACHI JIBUNOH.