AUGUSTINE ONIWON

from: AUGUSTINE ONIWON <augustineoniwon75@hotmail.com>
reply-to:  augustineoniwon75@yahoo.co.uk
to:
date:  Sat, Dec 22, 2012 at 2:15 AM
subject:  VERY URGENT

Nigerian National Petroleum Corporation( N.N.P.C)
NNPC Towers, Herbert Macauley Way,
Business District, Garki, Abuja.  Nigeria .

Dear Sir ,



I Am Mr. Augustine Oniwon, An Accountant With The Nigerian NationalPetroleum Corporation (N.N.P.C.). I Headed A Seven-Man Tenders Board In Charge Of Contract Awards And Payment Approvals. I Came To Know Of You In My Search For A Reliable And Reputable Person To Handle A Very confidential Transaction Which Involves The Transfer Of A Huge Sum Of Money To A Foreign Account. There Were Series Of Contracts Executed By A Consortium Of Multi-Nationals In The Oil Industry In Favour Of N.N.P.C. The Original Value Of This Contracts Were Deliberately  Over-Invoiced To The Sum Of Usd$30,000,000.00 (Thirty Million United States Dollars).This Amount Has Been Approved And Is Now Ready To Be Transferred, Being That The Companies That Actually Executed These Contracts Have Been Fully Paid And The Projects Officially Commissioned. Consequently, My Colleagues And I
Are Willing To Transfer The Total Amount To Your Account ForSubsequent Disbursement, Since We, Civil Servants Are Prohibited By The Code Of Conduct Bureau (Civil Service Law) From Operating And/OrOpening Foreign Accounts In Our Names. Needless To Say, The Trust Reposed On You At This Juncture Is Enormous. In Return, We Have Agreed  To Offer You 25% Of The Transferred Sum, While 10% Shall Be Set Aside For Incidental Expenses (Internal And External) Between Parties In The Course Of The Transaction. You Will Be Mandated To Remit The Balance To Other Accounts In Due Course. Modalities Have Been Worked Out At The  Highest Level Of The Ministry Of Finance And The Central Bank Of Nigeria (C.B.N.) For The Immediate Transfer Of The Funds Within 14 Working Days Subject To Your Satisfaction Of The Above Stated Terms. Our Assurance Is That Your Role Is Risk Free. To Accord This Transaction The  Legality It Deserves And For Mutual Security Of The Funds The Whole
 Approval Procedures Will Be Officially And Legally Processed With Your Name Or The Name Of Any Company You May Nominate As The Bonafide Beneficiary. Once More,  I Want You To Understand That Having Put In Over Ten Years In The Civil Service Of My Country, I Am Averse To Having My Image And Career Dented. This Matter Should Therefore Be Treated With The Utmost Secrecy And Urgency It Deserves. Kindly Expedite Action As We Are Behind Schedule To Enable Us Include This Transfer In This Batch Which Would Constitute The Last  Quarter Payments For The 2012 Financial Year.

 Possible For More Details.reply via this email:

Yours Sincerely,
Mr. Augustine Oniwon

No comments:

Post a Comment