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From: "Mrs. Sadre Sheikh Jabi" <mrs.ssj5544@gmail.com>
To: undisclosed-recipients:;
Subject: BUSINESS PROPOSAL.
Date: Mon, 16 Jan 2017 18:44:51 +0100	[thread overview]
Message-ID: <CAE1Lb5L3UwoUyC1MRJbJ0QAi7HMSkjOeag8fn9Lzr7-NdTCrmA@mail.gmail.com> (raw)

Treasury Controller,
Nigerian National Petroleum Corporation,
Dr. John Gabba,
+234-708-815-6759



Attention:

                                   BUSINESS PROPOSAL.

I am the Treasury Controller, Nigerian National Petroleum Corporation
[ NNPC ] and a close associate of the

immediate past Minister of Petroleum Resources. The Minister has
mandated me to transfer the sum of US$88 millions

recovered from an over-invoiced contracts involving the Nigerian
National Petroleum Corporation[ NNPC ] into

several private account in Europe and United States.

A total sum of US$53,700,000.00 has been transferred before the
emergence of this present Civilian Administration,

leaving the balance of US$34,300,000.00.

I have made proper arrangement/documentation to transfer the balance
which is retained in a coded account of the

NNPC with the Central Bank of Nigeria. We are soliciting that you help
us to receive the fund in trust. We cannot

complete this transaction smoothly without the participation of a
foreign partner who would provide an account

where the funds could be lodged.

Since it is a contract payment, the funds must be remitted to a
foreign account. The remittance of the funds

requires little documentation that would be completed as soon as you
provide us with a secured bank account where

you may wish to receive the money. There is no risk involved on your
part in this transaction since the former

Minister and I have covered this transaction with adequate contract
and external credit documents from the

beginning. What we require from you by e-mail:

{i} Acceptance letter of this offer
{ii} Your company name and confidential telephone and fax numbers
{iii} Convincing Honesty, Trustworthiness and Willingness to abide by
the requirements of this proposal paramount

of which is CONFIDENTIALITY.

We have agreed that you will retain 20% of the entire US$34,300,000.00
for your effort in this transaction, 70%

for us partners here in Nigeria and the remaining 10% will be used for
defrayal of incidental cost in the course

of this transfer. Please reply urgently by e-mail.

Please note that this transaction must be top secret.

Best regard
Dr.John Gabba
Treasury Controller
NNPC.
Reply-to  nn.johnabba1@gmail.com
+234-708-815-6759

             reply	other threads:[~2017-01-16 17:45 UTC|newest]

Thread overview: 76+ messages / expand[flat|nested]  mbox.gz  Atom feed  top
2017-01-16 17:44 Mrs. Sadre Sheikh Jabi [this message]
  -- strict thread matches above, loose matches on Subject: below --
2023-11-29 20:48 Business proposal BUSINESS PROJECT
2023-11-26  5:46 Musab Mohammed Salem Al-Nisf
2023-06-20 16:03 Jerry Nicolas
2023-06-12 19:51 Philip Roger
2017-11-07  0:28 Business Proposal Douglas Flint
2017-08-10 16:21 Hans-Georg-Pietzak
2017-08-10 16:20 Hans-Georg-Pietzak
2017-07-29  3:06 Adrien Saif
2017-04-16  8:41 QUATIF GROUP OF COMPANIES
2017-04-16  7:07 QUATIF GROUP OF COMPANIES
2017-03-31 11:00 Mr Youichi Kanno
2017-03-31 10:20 Mr Youichi Kanno
2017-03-03  1:46 Business proposal Qatif Oil Group Of Companies---
2017-02-02  8:43 Qatif Group of Companies ..
2017-01-19  6:38 Business Proposal Quatif Group of Companies
2016-10-07 18:04 Mr. Mallam Tanko
     [not found] <2114253902.59498213.1474393868302.JavaMail.root@goo.jp>
2016-09-20 17:54 ` BUSINESS PROPOSAL STEPHENSON RICHARD
2016-03-27 10:41 Business Proposal Mr.  SONOU Mark
2016-02-03 12:07 Mr. Nelson Jones 
2016-01-14 16:49 BUSINESS PROPOSAL Mr. Chung
2015-12-19  9:44 Business Proposal Wlei zheng
2015-09-03 23:57 BUSINESS PROPOSAL Alhaji Abdullahi Bukar
2015-04-14 15:36 Dr.Micheal philip
2015-04-10  2:28 Strowe, Sylvia - (BayArea)
2015-02-26 12:28 Business proposal Shun Jun
2015-01-30  8:13 BUSINESS PROPOSAL Dr. Isiaka Yusuf
2014-11-03 17:51 Business proposal Shun Jun
2013-09-14 13:12 mr. ego
2013-06-23 15:15 business proposal Mr. Ali Saeed
2013-03-30  3:01 BUSINESS PROPOSAL eCare
2012-12-02 18:37 Business Proposal Lim Choon Seng
2012-08-30  7:56 Mrs. Helen Wong
2012-08-23 20:25 Tai Bei
2012-08-22 19:36 Subhash Deshpande
2012-08-19 21:55 Terry Gillaim
2012-02-26 16:13 Mr.Joe Wong
2012-02-10 15:18 test
2011-11-28  3:19 Mlaurelesage
2011-11-27  8:28 Mr. Ma Guang Lu
2011-11-14  4:01 Mr. Vincent Cheng
2011-11-14  3:08 Mr. Vincent Cheng
2011-11-03 15:11 Mag Min-ji
2011-10-31  2:29 Mr.Wang Shu
2011-10-31  0:11 Mr.Wang Shu
2011-09-20 19:16 Matured Business
2011-07-25 14:21 PRIVATE
2011-07-24 19:39 PRIVATE POST
2011-05-23  5:35 Mr. Cheng Tian
2011-04-05  8:05 Business proposal Mr. Tan Wong
2011-04-01 18:53 Business Proposal Mr Tan Wong
2011-02-04 15:10 Mr. Song Lile
2011-01-29 13:55 Song Li le Mr.
2010-10-27  1:33 business Proposal jpoon
2010-08-29  1:56 BUSINESS PROPOSAL Bank Sino Pac Taiwan
2010-08-23 22:17 Business Proposal Mrs.Tsang Siu
2010-08-09  4:45 Mr. Chen Guan
2010-07-23  3:45 Lee Banabas
2010-06-13 16:37 Chun Hsieh
2010-05-18 21:09 Business proposal ZakMed
2010-05-09  5:50 Business Proposal Mr. Jerry Ntai.
2010-05-08 19:47 Ling Tia.
2010-05-08 19:38 Ling Tia.
2010-04-17  0:51 business proposal  Mr. Kwong Yeung 
2010-04-16 23:52  Mr. Kwong Yeung 
2010-04-16 23:52  Mr. Kwong Yeung 
2010-04-16 23:33  Mr. Kwong Yeung 
2010-04-08 14:30 Business Proposal Liu Tia Ling
2010-03-20 15:22 Business proposal YING CHEN.
2010-03-16 20:55 Business Proposal Barri Jamie Chan
2009-11-20 10:24 business proposal Andrew Mensah
2002-08-11 18:41 Business Proposal Mohammed Zika
2002-07-16 12:52 business proposal Svetlana Savitskaya
2002-06-08 13:08 Business Proposal george adams
2002-05-12 16:10 Business proposal Matt Tobi
2002-04-09  5:15 BUSINESS PROPOSAL wilson Damilo

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