[SPAM 111.90] LEGITIMATE CONTRACT PAYMENT FUND TRANSFER FOR INVESTMENT.

NNPC Towers, Central Business District,

Herbert Macaulay Way,

P.M.B. 190, Garki, Abuja.

Tel: +234 09 4600 82000

                                                                                                          Monday,  February 25, 2013.

Dear Sir,

 

          RE: FUND TRANSFER FOR INVESTMENT.

 

I am the Ex-Group Managing Director of NNPC, Chairman Contract Award Committee and the Director of Engineering & Technology, Federal Ministry of Petroleum Resources  NNPC before I retired. I want you to assist us in transferring the sum of (US$35.5M) THIRTY-FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY INTO AN OFFSHORE ACCOUNT you will provide for subsequent investment in your areas of specialization and country that has economic/safe environment for investment.

Source of fund: The total amount is legitimately/legally gotten from a contract my local company and Consortium companies executed with this organization on the approvals of the Federal Government of Nigeria and the fund is domiciled with the Federal Government Pay Office now awaiting our application of the foreign partners information that will receive the fund.

 

Civil Service Code of Conduct Bureau does not allow us to own a foreign account which necessitated this contact to you for assistance and bear in mind, that it is legal and all the legal documents shall be forwarded to you for your perusal and record purposes.

 

However, You will be required to:

(A) Assist in the transfer of the said funds

(B) Advise on lucrative areas of investment

(C) Assist us in the proposed investment company.

 

WE HAVE AGREED TO DISBURSE THE FUNDS MONEY AS FOLLOWS:

1.30% FOR YOU, ACCOUNT OWNER/INVESTOR.

2. 60% FOR ME/INVESTMENT.

3. 10% FOR TAXES AND EXPENSES.

 

Acknowledge receipt of this message positively or negatively and send me your complete names,private Telephone, Fax numbers and Email for easy communication and further transmission of all original documents. Furthermore,If you have an agent or a buyer of our crude oil, all inquiries to be directed to me concerning Purchase of Nigerian Crude Oil.

 

Respectfully,

 

Engr. Austin O. Oniwon

EX-GMD,NNPC.