NATIONAL PETROLEUM CORPORATION
FOREIGN CONTRACT PAYMENT OFFICE
TEL: 234-17-757613 FAX: 234-17-592973
RE: CONTRACT NO: NNPC/PED/4754/EME/KA/01
I got your contact through the World Trade Encyclopedia, due to logistic and (Y2K) compliance with our computer network, I wish to express my
willingness to transfer an overdue contract sum of US$18,500,000.00 to your company’s account, through the Federal Reserve Bank of Nigeria resulting from debt of contract & services rendered to Nigerian National Petroleum Corporation.
I am DR. GREGORY ONWUKA the Director, Foreign Contract Payment Department Nigerian National Petroleum Corporation. I have concluded arrangements with my colleagues in the Foreign Transfer Dept., of the Federal Reserve
Bank of Nigeria and Federal Ministry of Finance to contact you secretly, however concrete arrangements have been concluded successfully for the
This money emanated from over invoicing in a contract awarded to a foreign firm, for supply and installation of Petrochemical equipment. We discovered this amount from the manifest recently and secured a payment authority to authenticate the transfer, note that you will be entitled to share
30% of the fund, the officials 70% This deal is 100% covered from any form of enquiry, the approvals obtained will be dispatch to you via fax informing you extensively the progress on the transfer. You are requested to fax the following information urgently.
1. COMPANY’S NAME AND ADDRESS.
2. NAME AND ADDRESS OF YOUR BANK.
3. ACCOUNT NUMBER AND ACCOUNT NAME.
4. TELEX AND FAX NO. OF YOUR BANK.
5. OFFICE TELEPHONE AND FAX NUMBERS.
6. MOBILE PHONE/RESIDENTIAL PHONE NUMBERS.
We have successfully worked out a solution to effect transfer within four (4) working days. Finally, note a high degree of trust and confidentiality is required from both parties.
Looking forward to your timely response via my direct telephone line:
234-17-757613, fax: 234-17-592973.
Your urgent reply is highly anticipated.
DR. GREGORY ONWUKA
Director, Foreign Contract Payment (NNPC)