From: Mr. Daniel Okonkwo
47 Road C Close House 23,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
Compliment of the day!
I am sorry for contacting you through this medium without any previous
notice. I am a senior staff with Nigeria National Petroleum Corporation,
(NNPC). I and a colleague over-invoiced a contract award to the tune of
$8.5MUSD. All arrangement has been concluded on how to transfer this fund
into a safe foreign account after the original contractor has been fully
paid.
As civil servants, we are not allowed to operate foreign account; this is
why I am seeking for your mutual assistance. Please, should you be willing
to assist, I will furnish you with the full blue print. There is no risk
involved and the fund approval will have a full legal background. Is rest
assured this is open and transparency?
Please treat with utmost confidentiality.
Best Regard,
Mr. Daniel Okonkwo
47 Road C Close House 23,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
Compliment of the day!
I am sorry for contacting you through this medium without any previous
notice. I am a senior staff with Nigeria National Petroleum Corporation,
(NNPC). I and a colleague over-invoiced a contract award to the tune of
$8.5MUSD. All arrangement has been concluded on how to transfer this fund
into a safe foreign account after the original contractor has been fully
paid.
As civil servants, we are not allowed to operate foreign account; this is
why I am seeking for your mutual assistance. Please, should you be willing
to assist, I will furnish you with the full blue print. There is no risk
involved and the fund approval will have a full legal background. Is rest
assured this is open and transparency?
Please treat with utmost confidentiality.
Best Regard,
Mr. Daniel Okonkwo
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