VERY URGENT
DR. AHMED MUSTAPHA
ahmed at acb.zzn.com
Fri May 3 06:52:44 CEST 2002
FROM THE DESK OF
Dr Ahmed Mustapha
Attn: sir/ceo/ President
URGENT ATTENTION
I am Dr Ahmed Mustapha, Chairman of Contract Award and Verification
Panel set up by the Nigeria Ministry of Aviation. I got your contact
from the net during my personal search ,after thorough
deliberations,my colleagues and I decided to contact you for a very
confidential business transaction of mutual benefit.
During our verification exercise, we came across an over-invoiced
contract(Contract No: FMA/PED/1473/96). This contract was awarded in
July,1996 and completed in August, 1998, and the original contractor
has since been paid his contract sum leaving the over-invoiced sum of
US$25.5m(Twenty Five Million, Five Hundred Thousand United States
Dollars)This amount have been left floating in our account with
thefederation bank,until our recent discovery.
My coleagues and I have decided to seek for the assistance of a
reliable for foreign partner into whose account the fund will be
transferred into for our own use. If this proposal is acceptable to
you, a “Deed of Transfer” of the above contract will be
obtained on
your behalf, to empower you as the legal beneficiary of the contract
and the sum to be transferred. 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 federation bank) for the subsequent release and transfer of the
fund into your nominated account.Be informed that we are working in
collaboration with top officials of the federal ministry of finance
and the federation bank who will assist us in the transfer of the
fund. With your cooperation the success of this transaction is
guaranteed.
We have agreed to compensate you with 25% of the total sum, 70% will
be for me and my colleagues here, while the remaining 5% have been
mapped-out formiscellaneous expenses that might be incurred by both
parties during the course of this transaction. All things being
equal, this transaction will be concluded within 6 working days upon
the day of receipt of your response.
You are required to email us your nominated bank account details and
your direct telephone and fax numbers. Please treat this transaction
with top priority and remember to keep it as confidential as possible.
As soon as we receive your response, more details about how to
proceed will be given to you. Meanwhile you can contact me on my
direct telephone number 234 1 4804370 and Fax no.234 9 2726397.We
await your prompt response.
Best Regards,
DR.Ahmed Mustapha
Chairman
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