FW: NNPC CONTRACT #: MAV/NNPC/FGN/MIN/009...PLEASE ACT URGENT!!!

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From: NNPC DIRECTOR OF FINANCE DR IBRAHIM BARKINDO <info@nnpc.org>
Reply-To: <nnpc0007@gmail.com>
Date: Tue, 15 Dec 2009 01:58:15 +0100
To: "<undisclosed-recipients: ;>"
Subject: NNPC CONTRACT #: MAV/NNPC/FGN/MIN/009...PLEASE ACT URGENT!!!

FROM THE OFFICE OF DIRECTOR OF FINANCE (NNPC)
FOREIGN REMITTANCE DEPARTMENT
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA.

NNPC CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
Our Ref: NNPC/IRD/NNX/21/08
Mobile Number: + 234 706-267-4218
Contact Email: nnpc0007@gmail.com
nnpc0007@yahoo.com

WE APOLOGIES FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES WE
MIGHT HAVE PUT YOU THROUGH, WHILE WE WERE HAVING SOME MINOR PROBLEMS WITH
OUR PAYMENT SYSTEM WHICH IN ALL CASE NOT MEETING UP WITH FOREIGN PAYMENTS,
WE APOLOGIES ONCE
AGAIN.

FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH THE FEDERAL
GOVERNMENT OF NIGERIA, YOU¹RE NAME AND COMPANY
WAS DISCOVERED AS NEXT ON THE LIST OF THE (13) OUTSTANDING CONTRACTORS WHO
HAVE NOT YET RECEIVED THEIR PAYMENTS DURING THE
(8)YEARS TENURE OF THE PREVIOUS ADMINISTRATION IN OFFICE PLEASE BEARS WITH
US FOR MAKING THE INITIAL CONTACT THROUGH EMAIL.

MEANWHILE, A WOMAN CAME TO MY OFFICE A FEW DAYS AGO WITH A LETTER, CLAIMING
TO BE YOUR TRUE REPRESENTATIVE. HERE IS HER
INFORMATIONS BELOW:

NAME ANNE ROBINSON
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.
ROUT # : 322271627
SWIFT CODE #: WMSBUS66
ADDRESS:1723 PALMDALE BULV.
PALMDALE CA. 93550

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS
FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE
HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME IF THIS WOMAN IS NOT
YOUR REP, YOU ARE REQUESTED TO FILL AND SEND THIS
INFORMATIONS FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALUED ($12.5
MILLION) US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED
BANK ACCOUNT.

KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:
1) YOUR FULL NAME
2) PHONE, FAX AND MOBILE
3) COMPANY NAME, POSITION AND ADDRESS.
4) PROFESSION, AGE AND MARITAL STATUS.
5) WORKING I?D/INT'L PASSPORT.

AS SOON AS THIS INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU IN
A CERTIFIED BANK DRAFT OR WIRED TO YOUR NOMINATED
BANK ACCOUNT DIRECTLY FROM A COMMERCIAL BANK HERE IN NIGERIA.

THIS IS THE SECOND QUARTER PAYMENT OF THE YEAR. HOWEVER; WE SHALL PROCEED TO
ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.ANNE
ROBINSON, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM
TODAY.

WE ARE SORRY FOR ANY INCOVINIENCE THE DELAY IN TRANSFERRING OF YOUR FUND
MUST HAVE CAUSED YOU.

BEST REGARDS.
DR IBRAHIM BARKINDO
NNPC DIRECTOR OF FINANCE

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