Attn Dear,

from: Kritsada Nougkran <momo2727@sensyu.ne.jp>
 reply-to: engr.waziridahiru@yandex.com
 to:
 date: Mon, Jan 29, 2018 at 2:07 AM
 subject: Attn Dear,

Nigerian National Petroleum Corporation CORPORATE
ANNEX OFFICE VICTORIA ISLAND Cablegram:Napetcor
website:http://www.nnpcgroup.com/management.htm

Attn Dear,

I am Engr. Waziri Dahiru, the chairman contract award committee of the Nigerian National Petroleum Corporation [NNPC]. My colleagues have mandated me to transfer the sum of US$788 Millions recovered from over-invoicing of contracts involving the Nigerian National Petroleum Corporation[NNPC] into a private account in Europe or United States.

I have made proper arrangement/documentation to transfer the balance (US$788,000,000.00) which is retained in a coded account of the NNPC with one of the banks in Nigeria. We are soliciting that you help us to receive the fund in trust. We cannot complete this transaction smoothly without the participation of a foreign partner who would provide an account where the funds could be lodged. Since it is a contract payment, the funds must be remitted to a foreign account. Also people in such position are not permitted by the Nigerian Civil Service law to own or operate foreign accounts while still in service. The remittance of the funds requires little documentation that would be completed as soon as you provide us with a secured bank account where you may wish to receive the money. I can conveniently assure you that all modalities have been put in place for a smooth transaction that is absolutely risk-free as long as you give us maximum cooperation to make this a success.

There is no risk involved on your part in this transaction since my colleagues and I have covered this transaction with adequate contract and external credit documents from the beginning. What we require from you now by Email are viz: (i) A reliable Bank Account (presumably an empty bank account, if available). {ii} A named beneficiary of the account (i.e. personal or company’s account. {iii} Name and address of Company that stands as Funds Beneficiary. (iv) Private tel/mobile phone Number. COULD YOU KINDLY TELL US WHAT PERCENTAGE (%) OF THIS MONEY (US$788,000,000.00) YOU WOULD LIKE TO TAKE AFTER THE TRANSFER TO YOUR BANK ACCOUNT?

Also we should like to invest our own share of the money in investment projects: Real Estate Properties, Tourism, Hotel business in your country. How did you see these business opportunities? Please reply urgently by e-mail as we expect that the transaction will not take more than ten working days. And please note that this transaction must be TOP SECRET.

Reply to engr.waziridahiru@yandex.com

Best regards,
Engr. Waziri Dahiru.