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Nigeria National Petroleum Corporation (N.N.P.C)
- Subject: Nigeria National Petroleum Corporation (N.N.P.C)
- From: "Hon.Rime Suleman"<mff001finance@xxxxxxx>
- Date: Sun, 21 Jul 2013 05:15:29 +0100
Hon.Rime Suleman.
Chairman, Contract award committee (N.N.P.C).
Maputo Street Zone 3
Wuse- Abuja-Nigeria.
Email:rimesule@xxxxxxxxxxx
Sir,
Re:PAYMENT AUTHENTICATION.
I am Hon.Rime Suleman, chairman, contract award committee, Nigeria National
Petroleum Corporation (N.N.P.C); my office monitors and controls the affairs of
all banks and financial institutions in Nigeria concerned with foreign contract
payments. I am the final signatory to any transfer or remittance of huge funds
moving within banks both on the local and international levels in line to
foreign contracts settlement.I have before me list of funds, which could not be
transferred to some nominated accounts as these accounts have been identified
either as ghost accounts, unclaimed deposits and over-invoiced sum etc. I write
to present you to the federal government that you are among the people
expecting the
funds to be transferred into their account, on this note; I wish to have a deal
with you as regards to the unpaid certified contract funds.
I have every files before me and the data's will be to change to your name to
enable you receive the fund into your nominated bank account as the beneficiary
of the fund's amount $20 Million U.S.D.As it is my duty to recommend the
transfer of these surplus funds to the Federal Government Treasury and Reserve
Accounts as unclaimed deposits, I have the opportunity to write you based on
the instructions i received 2 days ago from the Senate Committee on Contract
Payments /Foreign Debts to
submit the List of payment reports / expenditures and audited reports of
revenues. Among several others, I have decided to remit this sum following my
idea that we have a deal/agreement and I am going to do this legally.
MY CONDITIONS.
1. You will give me 65% of the total contract Sum as soon as you confirm it in
your designated bank account.
2. This deal must be kept secret forever, and all correspondence will be
strictly by email / telephone, for security purposes.
3. There should be no third parties as most problems associated with your fund
release are caused by your agents or representative.
If you AGREE with my conditions, l advise you on what to do immediately and the
transfer will commence without delay as I will proceed to fix your name on the
Payment schedule instantly to meet the three days mandate. I
hope you don't reject this offer and have the funds transferred.
Waiting for your reply soon.
Yours Sincerely.
Hon.Rime Suleman
(CCAC)Chairman, Contract award committee
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