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Kali

(55,891 posts)
Sat Nov 30, 2024, 04:48 PM Nov 30

Expression of Interest

I haven't seen one of these in ages!

Dear Friend


URGENT BUSINESS PROPOSAL

It is with trust and confidence that l write to make this urgent and
important business proposal to you, I am a Senior Accountant with the
Nigerian National Petroleum Corporation (NNPC) here in Lagos, Nigeria.

The purpose of this letter is to seek for your urgent assistance in securing
the worth of an already executed remunerated contract number
NNPC/PED/1140/LAGREF/99, executed to the NNPC by foreign contractors and the
contract sum was deliberately over invoiced (inflated contract values) to
the tune of Seven hundred thousand, United States Dollars (US$700,000.00)
only. The original contractors have been paid following the completion and
commissioning of the various contract and they are unaware of the over
invoicing.


Presently this fund has been approved for payment but still floating in
Central Bank of Nigeria (CBN) suspense account awaiting activation.

However since the initial contracts were executed by foreign firms, only a
foreign firm can also make claims or act as a beneficiary for the purpose of
transferring this money out of Nigeria, l and my colleagues agreed together
to contact you for urgent assistance, we are in control of all the
procedures and we have the capability to manipulate any kind of difficulty
we may come across during the transaction.

Your assistance will be needed for two main reasons: - 1. As senior
government employees, We are not permitted by the Nigeria law to operate
foreign accounts.
2. You will assist us to arrange on investment potentials and prospects in
your country.

I and my colleagues also has agreed unanimously to compensate you with 30%
of the total sum if you assist us to transfer this money in your nominated
bank account 10% will be set aside to offset incidental expenses that might
be incurred by either of us in the course of the project.

The remaining 60% shall be our due share. All necessary arrangement required
for a speedy conclusion of this transaction have been put in place with top
officials of the Nigerian Federal Ministry of Finance and the Central Bank
of Nigeria to enable us conclude the whole transaction within 14 working
days.

What is required from you is as follows: -

Your bank details to be used in obtaining payment approval.
b. The name of the account to be used as beneficiary c. Your private phone
and fax numbers for easy communication.

The nature of your company's business is irrelevant to this transaction.
It is also very important to inform you that this transaction and
information shall be handled with absolute secrecy and confidentiality,
because this deal involves some high ranking Nigerian government officials
who would not want to be involved/mentioned in any form of scandal, should
this deal be made open/exposed.

We shall appreciate your acceptance to assist us to conclude this
transaction in no distant time.

Endeavor to contact me through my direct Email:

We are urgently waiting to hear from you.

My best regards and God bless


Morgan Wheeler
5 replies = new reply since forum marked as read
Highlight: NoneDon't highlight anything 5 newestHighlight 5 most recent replies
Expression of Interest (Original Post) Kali Nov 30 OP
Seems legit JoseBalow Nov 30 #1
to be fair Kali Nov 30 #2
Oh yeah nt XanaDUer2 Nov 30 #3
Hey, he's urgently waiting to hear from you. BOSSHOG Nov 30 #4
"Hi! My very trustworthy friends and I need your help in defrauding someone struggle4progress Nov 30 #5

struggle4progress

(120,556 posts)
5. "Hi! My very trustworthy friends and I need your help in defrauding someone
Sat Nov 30, 2024, 07:34 PM
Nov 30

here in Nigeria of $700K. Your share for helping us with this good deed could be $210K. We do not care whether you are a drug smuggler or whatever else you do, just so long as you give us all your bank account information. Feel sure we are high-ranking officials who are praying for god bless you."

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