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Reply-To: <mmuhammadalqahtani@yahoo.com>
From: "Alhaji M.Muhammad Al-Qahtani"<info@nnpcgroup.com>
Subject: RE: CONTRACT NO: NNPCL/PED/401/2024
Date: Sat, 9 Aug 2025 13:04:22 -0700
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FROM THE DESK OF
CHIEF FINANCIAL OFFICER
FINANCE/CONTRACT DEPARTMENT OF
NIGERIAN NATIONAL PETROLUEM COMPANY LIMITED (NNPCL)
V/ISLAND, LAGOS ,
NIGERIA.


RE: CONTRACT NO: NNPCL/PED/401/2024

Dear Sir

We trust all is well with you and your families.

Although this mail might come to you as a surprise, since it is from someone you do not know or seen before, but base on recommendation I gathered about your person, I had to contact you for your assistance to transfer fund into your account.

I am the Chief Financial Officer and Funds Coordinator of the Finance/Contract
Department of the Nigerian national petroleum corporation (NNPC) now Nigerian National petroleum company limited (NNPCL).

My office is also saddled with the responsibility of screening,categorization and prioritization of projects embarked upon by NNPCL as well as feasibility studies for selected projects and supervising the projects consultants involved. A breakdown of the fiscal expenditure by this office as at the end of the fourth fiscal quarter of 2023 indicates that the NNPC paid out a whooping sum of US$936M (Nine Hundred and Thirty Six Million, United States Dollars) to successful contract beneficiaries.
The NNPC is now compiling beneficiaries to be paid at the last fiscal quarter of 2024.

The crux of this letter is that the finance/contract department of the NNPCL deliberately over-inflated the contract value of the various contracts awarded. In the course of disbursement, this department has been able to track down the sum of US$125M (One Hundred and twenty five Million, U.S. Dollars) as the over-invoiced sum.

This money is now lying and floating in the NNPCL domiciliary account with the Central Bank of Nigeria (CBN). My colleagues and I want to quickly transfer this fund to a safe nominate foreign account for possible investment abroad; this is the reason why I contacted you.

We are not allowed as a matter of government policy to operate any Foreign account because of our status as civil/public servants. Hence the need to solicit for your full Banking details to enable us Transfer this money into your account on Swift Code
.
We have also evolved a sharing formula as follows: -
(1) 15% for the foreign account owner (2) 80% for l and my colleagues
(3) 5% will be set aside to defray all incidental expenses both
locally and internationally during the course of this transaction.

Furthermore, we shall be coming over to your country when the money is finally in your account and we shall be relying on your advice as
regards to investment of our share. Be informed that, this business is genuine and 100% safe considering the high-powered government
officials involved.

Send by Email attached the following information:-
(1) YOUR COMPANY NAME AND ADDRESS, BANK NAME, ADDRESS AND ACCOUNT NUMBER
(2) YOUR TELEPHONE AND FAX NUMBER FOR EFFECTIVE COMMUNICATION.

This is to affect the Swift Transfer of this fund into your account in less than Seven (7) working days.


While looking forward to a healthy business relationship with you.

Sincerely,

Alhaji M.Muhammad Al-Qahtani
Chief Financial Officer (NNPCL).
Email:mmuhammadalqahtani@yahoo.com
info@nnpcgroup.com
