by AlanJones
Sun Nov 02, 2014 4:28 am
From Monica Miller - [email protected]
Dear sir/Madam
STRICTLY CONFIDENTIAL AND URGENT.
How are you today. I hope you are in good condition of health. I am an Accountant and member of the Tender Board Committee of my Management After due consultation with some members of the committee ,I have specifically been mandated to arrange with a foreign partner for possible transfer of some funds being an over estimated sum resulting from various contracts executed by Saipem Group snamprogtti and other foreign firm for my corporation.
The contracts in question were for the following:
1. The construction of OSO condensate recovery plant worth $ 1.2 Billion.
2. Construction of several pipeline networks worth $1.0 Billion for crude, gas and petroleum products evacuation.
3. Purchase of drilling and production equipment worth $ 700 million.
4. 80 million for turn around Maintenance [T.A.M]
The original value of these contracts were purposely over-invoiced by us[TBC] with the sum of $ 150,000,000 [Hundred and Fifty Million U.S Dollars]. Now, all the firms have received their supposed payments accordingly and the projects commissioned, we want this over inflated sum to be transferred to a trusted foreign partner's account. We have agreed that if your company can act as the beneficiary, you or your company will retain 30% of the total amount while 10% will be set aside to offset any bill [expenses] incurred during the course of transfer.
All modalities have been worked out with top officials of Federal Ministry of Finance and Central Bank of Nigeria to facilitate the remittance of this sum to your account within [10]working days of receiving the following particulars/information from you.
A Name of the Bank, Account Number, and Telex and Fax number of the bank.
B. Your Personal Telephone and fax number.
C. Name of Company/Beneficiary
D Passport or I.D
On your sending these particulars, we shall arrange a meeting immediately with the officials involved for a round table meeting which you will try to be here or send a trusted representative.Final arrangement has been perfected here for a successful and hitch-free transfer of this sum of money into your account. The personalities involved in this transaction are top and influential government functionaries who would not like any form of exposure and as such would want you to keep this business a top secret and confidential.
Please handle this arrangement with maturity, top most secrecy and urgency.
Please send the particulars as stated above.
Thank you as we look forward to your reply. I shall contact you with my official mail as soon as your response is given.
Yours faithfully,
Dr. (Mrs.) Monica Miller.
Accountant/Board Member.
Debt Monitoring Office .
Federal Republic of Nigeria.
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