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From: Martins Ilo

Date: Mon, 9 Oct 2023 05:31:23 -0700

Message-ID:

Subject: Attn: The President/Ceo

To: undisclosed-recipients:;

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Content preview: It is my pleasure to write you this mail for a mutual business

transaction. I am an accountant with the Nigerian National Petroleum Corporation

(NNPC). The Nigerian National Petroleum Corporation (NNPC) awarded a contract

to a German firm for the Rehabilitation and Maintenance of the Port Harcourt/

Kaduna refineries in Nigeria to the tune of $500m. B [...]



Content analysis details: (9.5 points, 5.0 required)



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[209.85.160.196 listed in wl.mailspike.net]

0.0 HTML_MESSAGE BODY: HTML included in message

0.0 LOTS_OF_MONEY Huge... sums of money

-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders

0.0 LOTTO_DEPT Claims Department

3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money

0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases

2.7 UNDISC_MONEY Undisclosed recipients + money/fraud signs

Subject: {SPAM?} Attn: The President/Ceo



--0000000000004f866c060747c58c

Content-Type: text/plain; charset="UTF-8"



It is my pleasure to write you this mail for a mutual business transaction.



I am an accountant with the Nigerian National Petroleum Corporation (NNPC).



The Nigerian National Petroleum Corporation (NNPC) awarded a contract to a

German firm for the Rehabilitation and Maintenance of the Port Harcourt/

Kaduna refineries in Nigeria to the tune of $500m. But the contract was

inflated to $650m by us in the contract award committee.



The German contractors have completed their contract and have been paid

their actual contract amount of the $500m, leaving the $150m over invoicing

in the NNPC's coffer with the central bank of Nigeria.



Presently, the contract award committee has been dissolved after completing

their assignment. Myself who is an employed officer with the NNPC is still

working and aware of this over invoiced fund.



Now, the NNPC has approved the payment of the $150m as the balance of the

contract value and authorized my office to contact the contractor for the

payment.



The German contractors have gone, I am looking for a reliable foreign

partner who I will process this payment with his name as the SUB-CONTRACTOR

to the German firm and transfer the $150m into his bank account, hence my

contacting you through this medium.



There is no risk whatsoever involved in this transaction as all measures

are in place for a hitch free transaction.



If you will be interested to work with me to execute this project, please

kindly get back to me through this email address for more details.



Thanking you in anticipation of your positive response.



Regards,



Martins Ilobaba.



--0000000000004f866c060747c58c

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mail=3D"gmail_signature">


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n style=3D"font-family:Verdana,Arial,Helvetica,sans-serif;font-size:13.3333=

px">It is my pleasure to write you this mail for a mutual business transact=

ion.


Helvetica,sans-serif;font-size:13.3333px">

(34,34,34);font-family:Verdana,Arial,Helvetica,sans-serif;font-size:13.3333=

px">I am an accountant with the Nigerian National Petroleum Corporation (NN=

PC).

elvetica,sans-serif;font-size:13.3333px">

34,34,34);font-family:Verdana,Arial,Helvetica,sans-serif;font-size:13.3333p=

x">The Nigerian National Petroleum Corporation (NNPC)=C2=A0awarded a contra=

ct to a German firm for the Rehabilitation and Maintenance of the Port Harc=

ourt/ Kaduna refineries in Nigeria to the tune of $500m. But the contract w=

as inflated to $650m by us in the contract award committee.

tyle=3D"color:rgb(34,34,34);font-family:Verdana,Arial,Helvetica,sans-serif;=

font-size:13.3333px">

y:Verdana,Arial,Helvetica,sans-serif;font-size:13.3333px">The German contra=

ctors have completed their contract and have been paid their actual contrac=

t amount of the $500m, leaving the $150m over invoicing in the NNPC's c=

offer with the central bank of Nigeria.

,34,34);font-family:Verdana,Arial,Helvetica,sans-serif;font-size:13.3333px"=

>

etica,sans-serif;font-size:13.3333px">Presently, the contract award committ=

ee has been dissolved after completing their assignment. Myself who is an e=

mployed officer with the NNPC is still working and aware of this over invoi=

ced fund.

ial,Helvetica,sans-serif;font-size:13.3333px">

:rgb(34,34,34);font-family:Verdana,Arial,Helvetica,sans-serif;font-size:13.=

3333px">Now, the NNPC has approved the payment of the $150m as the balance =

of the contract value and authorized my office to contact the contractor fo=

r the payment.

na,Arial,Helvetica,sans-serif;font-size:13.3333px">

color:rgb(34,34,34);font-family:Verdana,Arial,Helvetica,sans-serif;font-siz=

e:13.3333px">The German contractors have gone, I am looking for a reliable =

foreign partner who I will process this payment with his name as the SUB-CO=

NTRACTOR to the German firm and transfer the $150m into his bank account, h=

ence my contacting you through this medium.

b(34,34,34);font-family:Verdana,Arial,Helvetica,sans-serif;font-size:13.333=

3px">

Helvetica,sans-serif;font-size:13.3333px">There is no risk whatsoever invol=

ved in this transaction as all measures are in place for a hitch free trans=

action.

l,Helvetica,sans-serif;font-size:13.3333px">

gb(34,34,34);font-family:Verdana,Arial,Helvetica,sans-serif;font-size:13.33=

33px">If you will be interested to work with me to execute this project, pl=

ease kindly get back to me through this email address for more details.
=


,sans-serif;font-size:13.3333px">

);font-family:Verdana,Arial,Helvetica,sans-serif;font-size:13.3333px">Thank=

ing you in anticipation of your positive response.

olor:rgb(34,34,34);font-family:Verdana,Arial,Helvetica,sans-serif;font-size=

:13.3333px">

,Arial,Helvetica,sans-serif;font-size:13.3333px">Regards,

=3D"color:rgb(34,34,34);font-family:Verdana,Arial,Helvetica,sans-serif;font=

-size:13.3333px">

=3D"ltr">

);font-family:Verdana,Arial,Helvetica,sans-serif;font-size:13.3333px">
style=3D"font-family:Arial,Helvetica,sans-serif;font-size:small">Martins I=

lobaba.




--0000000000004f866c060747c58c--

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