ICANN ICANN Email List Archives

[compliance-comments]


<<< Chronological Index >>>    <<< Thread Index >>>

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


<<< Chronological Index >>>    <<< Thread Index >>>

Privacy Policy | Terms of Service | Cookies Policy