Engr. Doro Bucchi — dorbucchi@gmail.com / db.mailboxx@gmail.com / engr.dorobucchi@engineerdorobucchi.com

from: Engr. Doro Bucchi <mailtest@sorishop.co.kr>

reply-to: dorbucchi@gmail.com

date: 13 April 2015 at 05:43

subject: CONFIDENTIAL BUSINESS PROPOSAL FOR YOUR ATTENTION

mailed-by: sorishop.co.kr

Engr. Doro Bucchi

Chairman, Contract Review Committee

Nigerian National Petroleum Corporation (NNPC)

Abuja-Nigeria

Email: engr.dorobucchi@engineerdorobucchi.com

Email: db.mailboxx@gmail.com

Dear Sir/Madam,

My name is Engr. Doro Bucchi, the Chairman of the newly inaugurated Contract Review committee for the Nigerian National Petroleum Corporation (NNPC) here in Nigeria. I have the pleasure of requesting your assistance in partnering with us in this business proposal herein below;

The Federal Government of Nigeria intends to privatize the 4 major Refineries in Nigeria so as to make it more viable, resourceful and to eliminate undue wastage and fraud in the Petroleum Sector. This privatization is in-line with the recommendations of the World Bank and International Monetary Fund (IMF) as a prerequisite for future financial assistance to the Federal Government of Nigeria.

Nigerian National Petroleum Corporation (NNPC) are heavily indebted to many companies and my committee has the mandate (task) of compiling the names of these companies and debt owed them and also recommend for payment, for all contracts that have been fully executed . With our position in the committee, which comprises of the NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC), FEDERAL MINISTRY OF FINANCE (FMF) and CENTRAL BANK OF NIGERIA (CBN) Senior Officials, we have successfully secured for ourselves, the sum of US$ 12,500,000 (Twelve Million Five Hundred Thousand United States Dollars only) and this amount was derived from deliberate over-inflation of the actual contract values owe by the N.N.P.C., I was mandated in trust by members of my committee, to seek a foreign partner into whose account we could transfer this over-inflated sum of US$ 12,500,000 (Twelve Million Five Hundred Thousand United States Dollars only) henc! e I am contact you. If you are wil

(1) Your Name/company name and full addresses, Telephone and Fax Number

(2) Your bank's name, Address, phone and fax number, Account name and Account Number, also your Bank Swift Code, IBAN or ABA Numbers.

The above stated requirements will enable us apply and procure the necessary legal documentations for approvals and transfer of the payment to your account and the approvals will be procured from the involved Government offices and this process may take between 4-7 working days.

We are looking forward to doing this business with you and solicit absolute confidentiality from you in this transaction.

Regards

Engr. Doro Bucchi

Email: engr.dorobucchi@engineerdorobucchi.com

Email: db.mailboxx@gmail.com

Mr Benard Otti — benardot@gmail.com

from: From Nigeria National Petroleum Cooperation <helpdesk@haj.gov.sa>

reply-to: benardot@gmail.com

date: 18 September 2014 08:25

subject: Investment

mailed-by: haj.gov.sa

Hello

I am Mr.Bernard Otti one of the Director with the Nigeria National Petroleum cooperation (NNPC).

I have a business transaction .I need your help in claiming and invest this fund (?6.8 Million (GBP)

under my custody in area of Real Estate business or any other profitable business that you feel

it will be lucrative investment in your country.

If you are willing to help me, get back to me so that I will further inform you on how best we can

perfect this transaction so that the fund will be transfer to you In your country

I will wait to hear from you,

Thanks.

Mr Benard Otti

Group Executive Director.

Nigeria National Petroleum Cooperation

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هذه الرسالة و مرفقاتها تمثل وثيقة سرية قد تحتوي على معلومات تتمتع بحماية وحصانة قانونية إذا لم تكن الشخص المعني بهذه الرسالة يجب عليك تنبيه المُرسل بخطأ وصولها إليك و حذف الرسالة و مرفقاتها من الحاسب الآلي الخاص بك ولا يجوز لك نسخ هذه الرسالة أو مرفقاتها أو أي جزئ منها أو البوح بمحتوياتها لأي شخص أو استعمالها لأي غرض علماً بأن الإفادات و الآراء التي تحويها هذه الرسالة تعبر فقط عن رأي المُرسل و ليس بالضرورة رأي وزارة الحج ولا تتحمل وزارة الحج أي مسئولية عن الأضرار الناتجة عن أي فيروسات قد يحملها هذ البريد

Mr. Danladi Kifasi

RELEASE OF FUND ALERT....

from: Ministry Of Petroleum Resources postmaster@idm.net.lb

reply-to: danladi_kifasi@rediffmail.com

date: 6 February 2014 10:10

subject: RELEASE OF FUND ALERT....

mailed-by: idm.net.lb

From: Mr. Danladi Kifasi

Director: Ministry Of Petroleum Resources Payment

Remittance Center

ABUJA Nigeria

Dear Beneficiary,

This letter is from Ministry Of Petroleum Resources Payment Remittance Center a Financial Service Authority under the direct supervision of the Ministry of Finance of the Federal Republic of Nigeria/in Conjunction with the United States Of America Government.

This body was set up to discover and take over and reapropriate outstanding Accrued Interest from the crude oil transactions that was done with the NNPC (Nigeria National Petroleum Company) with foreign Companies and Individual contractors over a percentage of PMS supplied to the Government.

You have been passing through a lot of difficulties in seeing to the release of this fund, This has been the handwork of some corrupt officials in the finance department holding unto your the funds for their own interest.

You are hereby informed that a part payment of THIRTY SEVEN MILLION UNITED STATE DOLLARS (US$37M) has been approved yesterday.

It will interest you to know that this discovery is of utmost urgency and a mandate has been given to this body by the Ministry Of Petroleum Resources Payment Remittance Center to ensure that this fund gets to you without any delay.

Note that a special payment arrangement has been made with our Escrow Agent to transfer the said fund to your Bank account or alternatively come in person to our payment outlet center in Africa to sign the release payment of your fund.

You are hereby advised to urgently furnish to this office with your detailed information to enable us open up communication with you regarding the release of your fund immediately.

The information required from you to enable us process your payment is as follows.

(1) Your Full Name:

(2) Residential Address:

(3) Phone, Fax and Cell Phone Number:

(4) Your Private Email address:

(5) Occupation:

(6) Company Name:

You are to forward your information to this e-mail address: danladi_k@yahoo.com.tw

You are advised to contact us immediately with the above requested information for further details.

Thanks.

Yours Truly

Mr. Danladi Kifasi

Director:Ministry Of Petroleum Resources Payment

Remittance Center

Engr. Andrew Yakubu

YOUR PENDING CONTRACT/INHERITANCE PAYMENT FILE

Nigerian National Petroleum Corporation <gmd@nnpcgroups.com.ng>

NIGERIAN NATIONAL PETROLEUM CORPORATION

NNPC Towers, Central Business District,

Herbert Macaulay Way,

P.M.B. 190, Garki, Abuja.

YOUR PENDING CONTRACT/INHERITANCE PAYMENT FILE

I was appointed as new management team for the Nigerian National Petroleum Corporation, The Group Managing Director of the Nigerian National Petroleum Corporation (NNPC) by President Goodluck Jonathan on 27th Jun 2012.

I am the Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Engr. Andrew Yakubu, I have pledged my readiness to clear up all international beneficiaries payment that has not been paid by previous administration and that of my management team to work closely with the In-House Unions to promote a convivial working relationship among members and staffs in the Corporation to foster greater productivity.

I have received various reports from the Economic & Financial Crimes Commission (EFCC) that different Nigerians are using NNPC and the Central Bank of Nigeria official's name to swindle your hard earn money from you claiming to help you.

I have personally reviewed all the contract files and decided to contact you directly.

Please, kindly send me your payment file details to enable me confirm that i am communicating with the rightful beneficiary.

1. YOUR CONTRACT FILE NUMBER

2. YOUR FULL NAME AND CONTACT ADDRESS

3. YOUR DIRECT CONTACT TELEPHONE

4. YOUR COMPLETE CONTRACT AMOUNT

I have addressed the members and staffs of NNPC and solicited their support in this journey to transform the NNPC and to assure you that some of the concerns that the unions have raised are already being addressed by top management. The ultimate objective is for us to succeed in this national assignment and it is a collective journey that we must all undertake

I therefore request that your urgent reply to my office will be highly appreciated.

REGARDS

Engr. Andrew Yakubu,

Group Managing Director

Nigerian National Petroleum Corporation (NNPC)

Kodjo Eteki Jr

Kodjo Eteki Jr kodjoetekijr@nnpc.com.ng

FROM THE DESK OF:ENGR. KODJO ETEKI JR. CHAIRMAN,CONTRACT AWARD COMMITTEE,N.N.P.C. NNPC TOWERS,CENTRAL DISTRICT,ABUJA-NIGERIA. EMAIL:kodjoetekijr@yahoo.es Dear Friend, REQUEST FOR URGENT MUTUAL BUSINESS TRANSACTION. Although this proposal might come to you as a surprise since it is coming from someone you don't know or ever seen before, but after due deliberation with my colleagues, we have decided to forward this business proposal to you. We want a reliable person who would assist us to transfer the sum of USD$30Million (Thirty million United States Dollars)into his or her nominated bank Account. This fund resulted from an over-invoiced bill from contract awarded by us under the budget allocation to my organization{NNPC}of Turn Around Maintainace and the bill was approved for payment by the appropriate authorities.The contract was executed, commissioned and the contractor was duly paid his full cost of the contract as stipulated in the contract agreement leaving behind the USD$30M. as an over-invoiced for us as agreed. .................................................. ....... Therefore, the over-invoiced Amount of USD$30M which we have deliberately over estimated for! our own use is what we need your assistance for transfer and for our mutual benefits. Due to the civil services code of conduct here in Nigeria, civil servants are not allowed to operate or own foreign account. This is why we are contacting you for assistance in this regard. We have agreed to share the money as fo{1llows. }. 20% for your assistance/account {2.} 70% for US,{3.} 10% for taxes/expenses, as may be required by your Government and ours. As you may want to know and make you less curious, I got your address from a reputable Large chamber of commerce and industry and I am the executive chairman of the contract Award committee of the Nigerian National Petroleum Corporation(NNPC). This transaction is very much free from all sort of risk hence this business was carefully planned before it was successfully executed and we the NNPC officials involved in this deal have put in many years of meritorious service to our organization and they wish to retire and start a new life with their own share of this transaction. .................................................. ....... We have been exercising patience for this opportunity for so long and for most of us this is a life time opportunity we cannot afford to miss. To get this fund into your account, we have to present an international business outfit and consequent upon indication of your interest to fully assist us in this transaction, you will be required to furnish us with the followings {A)Your Banker's name andaddress,telephone, fax and telex numbers. {B) Beneficiary of the account ,Account Number and Routing code if any. {C) Your Private Telephone/Fax Numbers for easy communication. This information will enable us apply for approval of the fund from the concerned quarters within five to seven banking days and the Nigerian National Petroleum Corporation (NNPC) payment information data will be send immediately to you for completion. .................................................. ....... Myself and our lawyer involved in this deal will come to your country to arrange for our shares upon confirmation from you that the money has been credited into your nominated bank account. All these will only take us about {14}Fourteen working days to transfer this fund into your account from the day we receive the requested information from you. Your line of business in this transaction does not matter.Honesty and your ability to keep this transaction highly confidential/secret and keep our own shares safe when the money hits your account is what matters. Your prompt reply will be highly appreciated. Best regards, Engr. Kodjo Eteki Jr. Chairman Contract Award Committee, Nigerian National Petroleum Corporation{N.N.P.C}.