RE: UNCLAIMED CONTRACT SUM OF $21.5M /NNPC/FGN/FMF/CBN/B2517/09 NIGERIA NATIONAL PETROLEUM

 

 

From:- Dr. D. B Rasheed

Senior Officer/Executive Director,

Nigeria National Petroleum Company

Corporate Headquarters: # NNPC House,

Victoria, Island, Lagos,

Nigeria.

 

RE: UNCLAIMED CONTRACT SUM OF  $21.5M /NNPC/FGN/FMF/CBN/B2517/09 NIGERIA NATIONAL PETROLEUM

 

COMPANY (NNPC)

 

 

Hello ,

 

 

Firstly, I must solicit your strictest confidentiality in this transaction. This is by virtue of its nature as being utterly CONFIDENTIAL and TOP SECRET. Though I know that a transaction of this magnitude will make anyone apprehensive and worried.

 

I am Dr. D. B. Rasheed, a senior official in the Nigerian National Petroleum Corporation (NNPC). My idea of contacting you are as followed:- During the last military regime here in Nigeria, West Africa, the committee awarded a contract of US$400,000,000.00 (Four Hundred Million United States Dollars) to five construction firms on behalf of the Petroleum Ministry for the supply, construction and installation of Oil Pipeline from Warri to Port Harcourt.

 

This was the description of the contract number:- NPC/FGN/FMF/CBN/B2517/99 AND THE AWARD OF CONTRACT AND PURPOSE OF PAYMENT IS: "SUPPLY OF 480,000 MONAX AXIAL AND ERECTION OF SYSTEM OPTIMIZATION SUPER POLYPROLENE, 240,000 BPSD FOR PLANT 'A' TO 'C' AND COMPUTERIZATION AND OMMISSIONING OF NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) IN PORT-HARCOURT/KADUNA REFINERY.

 

With my position in NNPC as the chairman in charge of Contracts Award and payment Approvals, I decided to deliberately over-inflated the contract invoice making the contract sum US$421,500,000.00 Million instead of US$400,000,000.00, with an intention of claiming the remaining balance sum of US$21,5M.The Federal Government of Nigeria has since approved the sum of US$421,500,000.00 Million, which the sum of US$400,000,000.00  have also been paid to the foreign contractors concerned as contract Entitlements for the contract done.

 

 

Now US$21,5M was now left in the bank with the NNPC bank account in China. As a civil servant and still in service, I am not permitted by law to own or operate foreign account, which makes it impossible for me to reap this opportunity by myself. To complete the transaction I need to have a foreign partnership,hence my contacting you for your assistance as an overseas partner into whose account I would transfer the sum of ($21.5 M).

 

Consequently, I have decided to give you 40% from the total sum US$21.5 M. In conclusion, such opportunity comes but once in a lifetime, I am a man of status, honor,  reputation and integrity and I will not indulge myself into anything shady as this transaction is 100% legitimate and legal. I shall bring to you the complete details including the bank information. Your urgent response will be highly appreciated as I am already behind schedule for this financial quarter.

 

I REQUIRE BELOW THESE INFORMATION FROM YOU TO SET-UP THE RECLAIMING CONTRACT FILE

 

 

YOUR FULL NAME:

ADDRESS:

TELEPHONE:

AGE:

SEX:

OCCUPATION:

 

Thanks for your anticipated co-operation.

Dr. D. B. Rasheed.

Senior Officer (NNPC).

Email: db.rasheed11@gmail.com