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Sat Aug 18, 2012 6:25 pm
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From: "DR.Jeff Adams"<[email protected]>
Subject: URGENT REPLY.
Date: Sat, 11 Aug 2012 19:39:07 -0700
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ASSISTANCE REQUIRED FOR TRANSFER OF US$25M AND ACQUISITION OF
PROPERTIES (REAL ESTATES]
Dear sir, I am making this contact with you on behalf of my colleagues.
I am a member of the TENDER BOARD COMMITTEE of the Federal Ministry of
Works and Housing of Lagos Nigeria. Our duties includes: award,
evaluation and review of contracts. In 1996, my committee (TBC) awarded
a contract of US$150,000,000 (One Hundred and Fifty Million United
States Dollars only) to a joint venture of SPEIBATIGNOLES and
FOUGEROLLE, for an engineering, procurement, construction of pipeline
network a Eleme Petro-Chemical plant. As it were, the acuta contract
sum was deliberately over-invoiced by us (TBC) with the sum of
US$25,000,000.00 (TWENTY-FIVE MILLION UNITED STATES DOLLARS ONLY).
The project was executed, commissioned and the contractor(s) paid
accordingly. My colleagues and I want to transfer the over-invoiced
amount into a viable foreign account. We have therefore resolved that
as long as you can act as the sole beneficiary of the fund.
The following will be the mode of sharing: 25% (i.e US$6.25M) for
beneficiary i.e. owner of account, 10% for expenses incurred during the
course of transfer, and 65% for us the officials. Let me reiterate at
this juncture, that there are top and influential government officials
involved in this transfer and as such I would appreciate it, if this
business is treated with utmost confidentiality.
I do hope I can trust you as regards this matter. In the light of
this, I would like you to forward to me the following information: 1.
Your company name and address if any 2. Your personal fax number 3.
Your personal telephone number for easy communication. This will enable
us to forward the information to the Corporation for purposes of
processing and immediate remittance of this funds to the account that
will be provided by you.
All modalities have been worked out and the necessary machinery put in
place with the officials of the Federal Ministry of Finance and the
Central Bank of Nigeria (CBN) to effect this transfer within the
shortest possible time. It is worthy to note that this transaction is
100% risk free, my only fear is the confidentiality of this business
from your end. It is pertinent to note that only an expatriate firm can
lay claim to this fund. We are barred from operating foreign accounts
as civil servants still serving the government.
As soon as the payment is effected, and the amount mentioned above is
successfully transferred into your account, we intend to use own share
in acquiring some properties (Real Estates) Abroad. For this too, you
shall also serve as our agent. Please send your reply through this my
email address. I shall send you my phone number as we progress. Note
that this E-mail is not one of those Internet jokes and should be
treated with seriousness, utmost important and confidentiality. Your
quick response will be highly appreciated. If however, you are not
disposed to assist, kindly destroy this letter, in view of the
confidentiality of the proposed transaction and for the interest of the
personalities involved.
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Reply-To: <[email protected]>
From: "DR.Jeff Adams"<[email protected]>
Subject: URGENT REPLY.
Date: Sat, 11 Aug 2012 19:39:07 -0700
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ASSISTANCE REQUIRED FOR TRANSFER OF US$25M AND ACQUISITION OF
PROPERTIES (REAL ESTATES]
Dear sir, I am making this contact with you on behalf of my colleagues.
I am a member of the TENDER BOARD COMMITTEE of the Federal Ministry of
Works and Housing of Lagos Nigeria. Our duties includes: award,
evaluation and review of contracts. In 1996, my committee (TBC) awarded
a contract of US$150,000,000 (One Hundred and Fifty Million United
States Dollars only) to a joint venture of SPEIBATIGNOLES and
FOUGEROLLE, for an engineering, procurement, construction of pipeline
network a Eleme Petro-Chemical plant. As it were, the acuta contract
sum was deliberately over-invoiced by us (TBC) with the sum of
US$25,000,000.00 (TWENTY-FIVE MILLION UNITED STATES DOLLARS ONLY).
The project was executed, commissioned and the contractor(s) paid
accordingly. My colleagues and I want to transfer the over-invoiced
amount into a viable foreign account. We have therefore resolved that
as long as you can act as the sole beneficiary of the fund.
The following will be the mode of sharing: 25% (i.e US$6.25M) for
beneficiary i.e. owner of account, 10% for expenses incurred during the
course of transfer, and 65% for us the officials. Let me reiterate at
this juncture, that there are top and influential government officials
involved in this transfer and as such I would appreciate it, if this
business is treated with utmost confidentiality.
I do hope I can trust you as regards this matter. In the light of
this, I would like you to forward to me the following information: 1.
Your company name and address if any 2. Your personal fax number 3.
Your personal telephone number for easy communication. This will enable
us to forward the information to the Corporation for purposes of
processing and immediate remittance of this funds to the account that
will be provided by you.
All modalities have been worked out and the necessary machinery put in
place with the officials of the Federal Ministry of Finance and the
Central Bank of Nigeria (CBN) to effect this transfer within the
shortest possible time. It is worthy to note that this transaction is
100% risk free, my only fear is the confidentiality of this business
from your end. It is pertinent to note that only an expatriate firm can
lay claim to this fund. We are barred from operating foreign accounts
as civil servants still serving the government.
As soon as the payment is effected, and the amount mentioned above is
successfully transferred into your account, we intend to use own share
in acquiring some properties (Real Estates) Abroad. For this too, you
shall also serve as our agent. Please send your reply through this my
email address. I shall send you my phone number as we progress. Note
that this E-mail is not one of those Internet jokes and should be
treated with seriousness, utmost important and confidentiality. Your
quick response will be highly appreciated. If however, you are not
disposed to assist, kindly destroy this letter, in view of the
confidentiality of the proposed transaction and for the interest of the
personalities involved.