Received: by 217.12.9.15; Fri, 09 Jan 2015 18:17:37 +0000
Date: Fri, 9 Jan 2015 18:17:36 +0000 (UTC)
From: NNPC GROUP <nnpcgroup_audit1@yahoo.pt>
Reply-To: NNPC GROUP <nnpcgroupng_audit@rediffmail.com>
Message-ID: <1425393718.7190520.1420827456253.JavaMail.yahoo@jws11101.mail.ir2.yahoo.com>
Subject: INSTANT INVESTMENT PARTNERSHIP
FROM THE DESK OF:
DR.KENNETH OBINNA
NNPC TOWERS, CENTRAL BUSINESS DISTRICT,
HERBERT MACAULAY WAY,
P.M.B.190,GARKI -ABUJA.
MY DEAR FRIEND,
RE: PROMPT INVESTMENT PARTNERSHIP
I am DR. KENNETH OBINNA, Manager Accounts/Audit Department Nigerian National
Petroleum Corporation (NNPC). We have just completed audited exercise of our
establishment covering a period of 10 years between 2003 and the financial year
ended 2013. We discovered that within the period under review certain executed
contracts were manipulated by the contract awarding department through
inflated contract by over - invoicing.
Hence, we have discovered a floating fund in the Central Bank of Nigeria (CBN)
Escrow account in Geneva, Switzerland with face value of US$110,000,000.00. This
fund emanated from a contract originally executed by MR. YOSHIMICHI
YAMASHITA, 1-35-3-417, NARIMASU, ITABASHI-KU, TOKYO, JAPAN, TEL: 81-3-3977-9506.
The contract was awarded in the year 2006 for Turn Around Maintenance (TAM) of
Port Harcourt and Kaduna Refineries to the aforementioned contractor at the tune
of US$290,000,000.00. However, the awarding officers inflated the contract to
US$400,000,000.00 and were not able to effectively transfer the said floating
fund valued at US$110,000,000.00.
In the light of this development, I and my audit committee members has agreed to
solicit for investment partnership with any interested foreigner that will stand
as the beneficiary designate to claim the US$110,000,000.00. We want our 65%
share of the money to be invested in Gold Mining Field in South Africa and also
in Diamond Mining Basin in Lesotho.Please, if you have a good investment opportunity that has a high return on profit, kindly suggest for our consideration. You will have 30% share and 5% will be set aside to cover all expenses incurred, aside your share you will be our investment manager in the venture. The process is free of any risk and will be covered with relevant documentary prove. Below are the contract details: -
1) CONTRACT SPECIFICATION: TURN AROUND MAINTENANCE (TAM)
2) CONTRACT SITE: PORT HARCOURT AND KADUNA REFINERIES
3) CONTRACT NUMBER: 24/NNPC/PED/PH-KD/2009
4) CONTRACT AMOUNT: US$110MILLION
I will want your urgent consent on the proposal to enable us commence. You should send the following details, your full contact address, receiving bank information, personal telephone mobile and fax numbers and an identification item. We should maintain extreme confidentiality in the process. Please be advice that you should respond through my email as containing herein:
nnpcgroup.audit@gmail.com, also endeavour to call me on my contact telephone number below. I wish you the best of luck.
Regards,
DR.KENNETH OBINNA
MANAGER,ACCOUNTS/AUDIT DEPARTMENT (NNPC)
HEADQQUARTERS, ABUJA -NIGERIA
Contact Tel: +2349024237760