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FROM THE DESK OF DR. PHILIP CHUKWU
NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) ZONAL OFFICE
12TH MILVERTON STREET, IKYOI, CENTRAL BUSINESS DISTRICT, NIGERIA,
PHONE NO: +234-807-288-6116
EMAIL: NNPCOFFICE@unfsp.org
Attention:Sir/Madam,
I am DR. PHILIP CHUKWU. Chairman of Contract Award and Verification Panel setup by the Nigerian
National Petroleum Corporation (NNPC).Our mandate includes ventilation, award of contracts for
projects and certification of jobs completed for payment to qualified contractors. During our
contract verification exercise, we found out that (Contract No: NNPC/PED/1473/2004), a turn around
maintenance in one of the petroleum refineries awarded in July, 2004 and completed in May, 2009 was
over-invoiced to the tune of Eighteen million, Six hundred thousand united states dollars
(US$18.6million).The contractor that did this contract has been paid of in good faith and account
closed after rendering to the federal government.
This over invoiced sum is floating on NNPC account with First Bank of Nigeria Plc. I want to
Transfer this money into your account for onward disbursement and this is exactly why I am
contacting you. It could be personal, company or an offshore account which you have control over.
We civil servants here are poorly paid. The politicians take every thing and we civil servants are
not entitled to have foreign account by civil service law. To make things easy and legal, the Fund
is reflecting in our records as payable to a foreigner who consultancy serviced job for the
ministry during the turn around maintenance of the petroleum refinery.
All necessary and relevant documents will be procured for the release and transfer of the fund into
your nominated account. An application for foreign exchange allocation will be made on your behalf
from my office to the federal ministry of finance (FMF) and the First Bank of Nigeria Plc for the
subsequent release and transfer of the fund into your nominated account. As the incumbent chairman
of this newly constituted panel, I have discussed with the First Bank of Nigeria Plc officials
involved in this transaction and we have agreed to give you 25% of this fund for your assistance
while 5% would be used to defray any expenses incurred during the course of this transaction. The
remaining sum would be banked for us for investment in your country.
We want to assure you that there is no risk involved in this transaction, as we are capable of
handling any situation here in regards to this transaction. Your interest to assist in this
transaction would be communicated to us with my email address: dr.philipchukwu@live.com Please I
need not to remind you of the urgency and confidentiality that this transaction demands and do not
respond by post. It may get into the wrong hands.
Thanks in anticipation of your assistance, as we await your response.
Best Regards,
Dr. Philip Chukwu.
Chairman, Contract Award & Verification Panel.
Nigerian National Petroleum Corporation (NNPC).
TEXT ONLY EQUIVALENT
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