Scam Tip Report #16402 - Contract Proposal or Contract Payment


Scam ReporterScam Tips Received
No Name
Somewhere in United States
2014-02-11 19:11:11
Business Venture Scam
Contract Proposal or Contract Payment 
 Scammer
  Information
Name:
Evidence Osakwe
Email Address:
zulia@ine.gob.ve
Scam Website:
Fax:
Sir/Madam,
CONTRACT PAYMENT
Owing to the current sanitisation of the Oil and Gas sector in The Federal Republic of Nigeria by the present administration of President Goodluck Ebele Jonathan, i write you this Proposal for an urgent business accord. I am the current secretary to the oil and Gas Trust Funds Committee (OGTFC) set up last year by the Presidency to bring sanity to the Oil and Gas sector in Nigeria by ensuring the sector is revitalized and put back in its best form. Part of the committee\'s mandate is to pay up all debts that the Federal Government of Nigeria owe its foreign contractors and in the course of my job which entails carrying out inquiries on foreign contractors that we are to pay, a notice was brought forward to me on a contract awarded to a foreign firm to \"SUPPLY PIPELINE PRODUCTS TO THE WARRI, KADUNA AND PORT-HARCOURT REFINERIES\" issued out by the Nigerian National Petroleum Corporation(NNPC) in 1995 by the then Military regime of Late General Sani Abacha when the 3 Refineries were undergoing a Turn Around Maint
It was later that a confidant of mine in the Nigeria National Petroleum (NNPC) whose office handled the contract award told me that the firm was actually a fictitious one, floated by the then Late General Sani Abacha to siphon money through the NNPC and with the amount involved in the contract sum, which is \"ONE HUNDRED AND FORTY MILLION FOUR HUNDRED AND SEVENTY THOUSAND AMERICAN DOLLARS ($140,470,000 USD)\" I decided to look for a foreign partner to come forward and put up a claim so that we can pay this fund to him as if he was the original executor of the contract, and later arrange for my share.
This is why i decided to contact you to assist me in achieving this objectives. I will want you to know that there is no risk involved in this deal especially with my being the Secretary of the committee and since the funds have been made available for payment by the Presidency, it will be paid as soon as you apply for it. All i want you to do is indicate in your reply to this mail that you can assist me so that we can then work out the percentage that would be accrued to you for your assistance. Please only get back to me if you know you are capable of handling this deal.

While i await your response.

Thank You,
Yours Faithful,
Evidence Osakwe

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