dr william jombo URGENT BUSINESS PROPOSAL STRICTLY CONFIDENTIAL

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From: dr william jombo <[email protected]> Reply: dr william jombo <[email protected]> Date: Tue, 1 Aug 2017 14:21:20 +0000 (UTC) Subject: URGENT BUSINESS PROPOSAL (STRICTLY CONFIDENTIAL

Attn : Sir

I am Dr William Jombo Chairman of the Tender Committee of the Nigerian National
Petroleum Corporation (NNPC). My Committee is principally concerned with payment of all
contract awarded from 2010 to date, in order of priority as regard capital projects of the NNPC. The information we gathered from the Foreign Office of the Nigeria Chambers of Commerce and Industries is so positive as to convince us that you would provide us with solution to a money transfer deal valued at Thirty One Million United States Dollars and subsequently a joint business venture. In the course of our duties as values, and project inspectors for the on-going liquefied Natural Gas (LNG) project, we have over-invoiced the value of some jobs done by foreign contractors for the NNPC to the tune of US$31M. As follows: – Computer optimization and Installation $16,000.000.00 Installation of 250,000.00 Monax Turbine $10,000.000.00
Turn Around Maintenance $5,000,000.00 Our aim of over-invoicing this payment is to divert
the excess amount to a discrete account abroad. This fund is now floating in suspense account at the Central Bank of Nigeria (CBN). This is the fund my colleagues and I have decided to transfer into your account since we, as civil servants are not allowed to operate or own foreign account.
The money will be shared as follows after transfer: 30% for you (Account Owner) 60% for me and my colleagues 10% to offset both local and international expenses that Would be incurred in the course of this transaction. To be able to claim the funds, we will be purporting your company to be the original contractor / beneficiary of the funds so all procedures for
international transfer shall be strictly followed, as we have worked out all modalities for a swift
and risk free transfer. If this proposal satisfies you, please send through my email address number the following important information.
Bank Name /
Address
Account Name
Account Number
Tel/Fax
Telex of Bank
Personal Phone / Fax Numbers
for easy communication. This transaction will last for 10 working days from the time we submit the required information, as all modalities concerning this transaction have been worked out and it is completely risk free. Please be informed that this subject is classified sensitive. Therefore treat the transaction with utmost confidentiality and urgency.
Yours Faithfully,

Dr William Jombo.