[7682] in 6.033-lab
READ AND REPLY.
daemon@ATHENA.MIT.EDU (Barkindo)
Thu Sep 17 08:33:00 2009
Reply-To: <nnpcgmd01@live.hk>
From: "Barkindo" <nnpc.gmd01@gmail.com>
Date: Fri, 18 Sep 2009 10:30:50 -0700
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Message-Id: <20090917091149.065CF9B4884@mail.eldjazair.dz>
To: undisclosed-recipients:;undisclosed-recipients:;@MIT.EDU
FROM THE DESK OF : Mr. Mohammed Sanusi Barkindo
NIGERIA NATIONAL PETROLEUM CORPORATION (N.N.P.C)
FEDERAL SECRETARIATE COMPLEX,
MAITAMA SULE, ABUJA F.C.T
e-mail: nnpcgmd01@live.hk
ATTN: Dear Partner,
My name is Mr. Mohammed Sanusi Barkindo, a member of the Contract Tender Board Committee of the Nigeria National Petroleum Corporation (NNPC), Abuja. After due consultation with other members of the Committee,I have been mandated to arrange and negotiate for a trusted foreign firm or individual account overseas for a possible transfer of some fund being an over invoiced sum resulting from various contracts executed by foreign companies for the Nigeria National Petroleum Corporation (NNPC).
NATURE OF CONTRACT:
1. Supply of B.P.S.D chemical, erection and system Optimization of super polypro for Warri Refinery.
2. Supply of capacity turbine flow axle, and computerized conveyor for plant A-D Warri Refinery.
3. Activation of axle turbine pipes flow plants and liters flow for Kaduna Refinery.
OBJECTIVES:
It should be noted that original value of these contracts were purposely over invoiced by my committee (the Contract Tender Board Committee) with the sum of Sixty Million, Five Hundred Thousand United States Dollars ($60.5M). Now, all firms involved in this contract have been paid accordingly and the project commissioned. As a result, we want to transfer this inflated sum to a trusted Oversea Partner as the true beneficiary, through the Central Bank of Nigeria as we Civil Servants in Nigeria are not allowed to operate foreign Account.
BENEFIT:
We have agreed to give you 25% of the amount, while 5% will be set aside to offset any expenses incurred during the transaction. 70% will be for my colleagues and I.
REQUIREMENT:
All modalities have efficiently and confidentially been worked out with the top officials of the Federal Ministry of Finance to facilitate the remittance of this fund into your Account within the shortest possible time of receiving the following information from you:
(1) Your full Name, Address,
(2) Your Private/ confidential Telephone and Fax Numbers.
(3) Your account coordinate - and this includes the Account number, address, phone, fax (of the bank)routing number, swift code e.t.c. On receipt of this information, all arrangements shall be perfected here for a successful and hitch-free transfer of this fund to your Account.
Utmost confidentiality and trust is highly needed. This transaction is 100% risk free and does not depend on any specific field of trade.
Hope to hear from you soon.
Best Regards,
Mr. Mohammed Sanusi Barkindo.
(Group Managing Director)
N. N. P. C.
