Hello, thanks for your time
I am very sorry to bother you, but
I have a very important issue that
I would like you to consider. I
work as Chairman of the Contract
Award Committee at the foreign
payment unit of the Nigerian
National Petroleum Corporation
(NNPC).
My unit oversees the payment
approvals for foreign contractors
to NNPC. At the moment, we have an
outstanding payment from the
National Petroleum Investment
Management Services that was
intentionally over-invoiced to the
tune of 8-digit figures in dollars.
The main contractor has been paid
but the over-invoiced sum
is pending as a part and final
payment to a Fictitious contractor
who completed that project.
I am contacting you to seek your
permission and approval to receive
this sum as this secondary
contractor. The documentation is
perfectly organized; all I have to
do now with your permission is to
add your name and details to the
payment approval documents to
enable you to contact the payment
office abroad to receive the money.
When I hear from you, we can
discuss the finer details and share
the formula between myself, you and
the Group General Manager of the
National Petroleum Investment
Management Services (NAPIMS), Bala
Wunti who initiated the
transaction.
Kindly let me know as soon as
possible because we want to
schedule this payment for the next
batch of disbursements.
Thank you for your time and
anticipated assistance. I will
share my phone number with you if I
get your response in the
affirmative.
You can read the below news for
further insight
https:/ /saharareporters.com/2022/09
/28/how-top-officials-oil-company-
nnpc-limited-engage-massive-
contracts-fraud-multi-billion
https:/ /www.nairaland.com/8039670/g
roup-demands-probe-bala-wunti
I look forward to your answer.
Mr. Deji Peters
Chairman, Contract Award Committee
Nigerian National Petroleum
Corporation (NNPC).
deji.peters@nnpc.group
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