[21560] in INFO-MAC holds a transcript of the INFO-MAC digest.
From: Mr. Mele Kolo Kyari (Group Managing Director · Nigerian National Petroleum Corporation)
daemon@ATHENA.MIT.EDU (Mr. Mele Kolo Kyari Chief Executiv)
Wed Sep 13 12:32:52 2023
Reply-To: <nnpccexecutorintrust95@hotmail.com>
From: "Mr. Mele Kolo Kyari Chief Executive, (Member)"<hc@zhcjgroup.com>
Date: Tue, 12 Sep 2023 22:55:34 +0200
Nnpc towers, central business district,
Business Offices, Lagos Business Office (LBO)
13B, Oju Olobun Close, Off Adeola Odeku Street, Victoria Island,
Lagos.
From: Mr. Mele Kolo Kyari Chief Executive, (Member)
Group Managing Director =95 Nigerian National Petroleum Corporat=
ion
Attn: Ceo,
My name is Mr. Mele Kolo Kyari Chief Executive, (Member) with the Nigeria n=
ational petroleum corporation (nnpc). Be informed that my I and my colleagu=
es Mr. Umar Ajiya, Chief Financial Officer, NNPC Ltd. (Member) awarded cont=
ract to a foreign firm (G=FCnther Heigl Daimler AG construction company Ger=
many) with contract NO NNPC/FMF/CBN/22/566/KADREF/98 for the maintenance of=
the Nigeria petroleum-chemical complex located at Kaduna, Nigeria.
The contract amount was over invoiced to the cost of the contract to US$143=
,000,000.00. The original contractor (G=FCnther Heigl Daimler AG constructi=
on company Germany) has been paid in full amount of his contract fund, what=
is now left is the top up sum of the U$D143, 000,000.00, (Million United S=
tate Dollars) which was over invoiced.
However, we need reliable company / person who will provide us with a forei=
gn account where to transfer and deposit this U$D143, 000,000.00 only inves=
tment, that is the reason we are soliciting for your sincere assistance to =
provide us with an account where to transfer this money as all modalities f=
or the easy transfer of this money is now in place, the period of this tran=
saction is only two weeks from the day we receive your bank account details=
=2E
However, when this fund gets to your bank account, we will meet face to fac=
e as to sign investment arraignment and sharing. Note that 50% of our share=
will be invested in your country. We propose to give you 30% of the U$D143=
, 000,000.00, as my partners and I will get 60% of the money.
The balance of 10% will be allocated to cover all expenses uncured by both =
partners, and be informed that this proposal is urgent and confidential.
Please send to me your bank account details, full name, address and your pr=
ivate phone and fax number for easy communication, which will also be used =
in securing the necessary documents for easy transfer of the fund.
Awaiting your urgent response.
Best regards.
Mr. Mele Kolo Kyari Chief Executive, NNPC (Member)
Group Managing Director =95 Nigerian National Petroleum Corporation
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