13 May
2003
13 May
'03
8:09 a.m.
My Dear
We wish to solicit your assistance to provide us with a solution to a money
transfer. We are members of the special committee newly
instituted in my country. Our duty is to review all contracts awarded to foreign
firms/contractors.
It may interest you to know that most of the contracts awarded were over
invoiced or inflated. One of such contracts has been identified. The said
contract was originally executed by an Italian based firm (Straberg Italiano
Spa) in (1996), to supply 250,000-monax turbine polypropylene plant sand
150,000 bpsd for a refinery, and Pipeline reconstruction and computer
optimization for plants "A" to another refinery as as part of the measure taken
to aid the turn around maintenance to recoup the almost collapsed refineries
in my country.
The total amount approved by then for this projet was put at $125,000.000. 00M USD.
The actual amount used for executing the contract was estimated to be 86,000.000.00M USD,
which has since been paid to the foreign contractor.
The remaining $39,000.000.00M USD was inflated. The over inflated amount is
lying in one of the country's apex bank escrow account,
waiting to be dispatched to a designated bank account. More information
shall be made known to you upon the positive confirmation from your good
self that you are willing to assist us in the completion of the understated
proposal. What we want from you now, is to provide a safe account where the
inflated amount will be transferred. Secondly, we need the name of your
choice company and address- Tel/fax numbers.
By doing so, your company will be created as artificial contractor and thus
can lay claim to the inflated amount. My colleagues and I have agreed to
compensate the owner of the account used for this transaction with 10% of
the total amount remitted. We shall keep 80% and 10% will be reserved for
taxes and other miscellaneous expenses. We intend to consummate this
transaction within the shortest possible time based on your cooperation and
support.
CHANCES: The chances of success is sure, and Besides, we have the support of
colleagues from other renowned Government departments. Our chances of
success are as good as gold. ADVICE: This project demands mutual support,
commitment, and trust.
Therefore, we desire consistent and purposeful participation as we thread the part of
greatness. Mutual trust is our beacon.
Endeavor to remain in steady contact and send me your personal phone and fax
no for easier communication and further clarification. I honestly assure you
that this transaction is 100%risk-free.
BEST REGARDS.
DR KEN AMOBI