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Dr. Ahmed Mustapha
Tue, 07 May 2002 14:29:11
FROM Dr Ahmed Mustapha
I am DrAhmed Mustaphal, 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
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 bankwho
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 for
miscellaneous 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
be given to you. Meanwhile you can contact me on my direct telephone number
,2348033036959 .We await your prompt response.
DR.Ahmed Mustapha Chairman,
Contract Award & Verification Panel
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Dr. Ahmed Mustapha <=