Good day,
I am Engineer Tunde Lemo the Group Managing Director(G.M.D) Refineries and Petrochemicals.
I head a seven man Tenders BoardCommittee in charge of contract award and Payment approvals.I came toknow of you in my search for a reliable and reputable person to handle avery confidential transaction, which
involves the transfer of a huge sumof money to a foreign account.I
hope my medium of contact to you,which has been greatly abused due to
scams, frauds and other internetrelated crimes will not in anyway
contravene your ethics of betterjudgment.
There were series of contracts executed by a consortium of Multinationals in the crude oil industry in favor of the Nigeria National Petroleum Corporation (NNPC)among which were;
1)The expansion of Pipeline network within Nigeria for crude oil anddownstream products,distribution and subsequent evacuation - US$1.5Billion.
2)Contract for Turn Around Maintenance (TAM) of variousRefineries in the country- US$21 million.
3)The construction ofStorage Tanks for Petroleum Product (Depots)-US$94
Million. Theoriginal value of these contracts were deliberately over
invoiced in the sum of Forty Million, United States Dollars
(US$40,000,000.00) which has recently been approved and now ready to be
transferred.
However thecompanies that actually executed the aforementioned contract have beenfully paid and the projects officially
commissioned.
Consequently, mycolleagues and I are willing to transfer the total amount into youraccount for subsequent disbursement,since we are civil servants and areprohibited by the Code of Conduct Bureau (Civil Service Laws) fromopening and/or operating foreign accounts in our names.
Needless to say,the trust reposed in you at this juncture is enormous. In return, we have agreed among ourselves to offer you 15% of the transferred sum,5% shall be set aside for any incidental expenses during the course of this transaction, you will then be mandated to revert the balance tous in due course.
You must however NOTE that this transaction is subject to the following terms and conditions; our conviction of your transparent honesty and diligence,that you must accord this transaction with utmost confidentiality and secrecy.
Modalities have been worked outat the highest levels of the
Ministry of Finance, Central Bank ofNigeria,Nigeria National Petroluem
Corperation and the Presidential TaskForce on Contract Payment for the
immediate remittance of the fundswithin 5 working days subject to your
satisfaction of the above terms.
Our assurance is that your role shall be totally risk free. To accordthis transaction the legality it deserves, and for mutual security offunds, the whole procedures shall be legally processed with your name orany company you may nominate as the bona fide final beneficiary.
Oncemore, I want you to understand that having put in over 20 years in the Civil Service of my country, I am very much averse to having my image and career dented if this should leak out.This matter should therefore be treated with utmost secrecy and urgency.
Kindly expedite immediateaction as we are well behind schedule to enable us conclude this transferin this last batch of the 2008 fiscal year contract payments.
Sudject to your willingness to into partnership with me kindly furnish me withthe information's stated below:
Full Contactaddress.....................
Cell phone.........................
Valid ID...........................
Bank A/C............................
Engr. Tunde Lemo.
NB:My private email address is as follows: tltundel...@gmail.com