[WikiEN-l] LETTER FROM DR AHMED

John Grygo j.grygo at att.net
Tue Dec 17 03:40:24 UTC 2002


Is this what I get for signing-up the other day?
A good old 'Nigerian Scam' E-Mail?
How secure is your site?

Chagur

----- Original Message -----
From: "DR AHMED ABDUL" <drahmedabdul1 at netzero.com>
To: <wikien-l at wikipedia.org>
Sent: Tuesday, December 17, 2002 4:30 AM
Subject: [WikiEN-l] LETTER FROM DR AHMED


> FROM THE DESK OF
> DR. BELLO MUSA
> N N P C.
>
>
>
>
> ATTN,
>
>      MUTUAL BUSINESS RELATIONSHIP-STRICTLY CONFIDENTIAL.
>
>
> I am Dr. AHMED ABDUL The chief accountant of The
> Nigeria National Petroleum Corporation (NNPC) and I
> head five man tender board in charge of contract award
> and payments approvals.I came to know of you in my
> search for a reliable person to handle a very
> confidential transaction which involves the transfer
> of a huge sum of money to a foreign account.
>
> There were series of contracts executed by aconsortion
> of multinationals in the oil industry in favour of
> Nigeria National Petroleum Corporation (NNPC) among
> which were for the following:-1. The expansion of the
> pipelines network within for a crude down stream
> products distribution and subsequent evacuation:- $8,
> Billion United States Dollars.2. Contract for the turn around maintenance
>  (TAM) of the various refineries in the country $115 million Uited States
Dollars.
> 3. The construction of storage tanks for petrolwum
> products (depots) $190 Million United States Dollars.
>
> The original value of these contracts were delebrately
> over invoiced in the sum U$69,000.00 (sixty nine Million
> United States Dollars Only) which has now been
> approved and is now ready to be transferred, being
> that the companies that actually executed these
> contracts have been fully paid the projests officially
> commissioned.It does not matter whether or not
> your comapny does contracts project of that nature
> described here, the assumption is that your company
> won the major contract and sub-contracted it out to
> other companies.
>
> Consequently, my colleaques and I are willing to
> transfer the total  amount to your account for subsequent disbursement,
>  since we as civil servants are prohibited by the code of conduct bureau
(civil service laws)
> from opening and or operating foreign accounts in our
> names. Needless to say, the trust imposed on you at
> this junction enormous. In return, we have agreed to
> offer you 20% of the transferred sum, while 5% shall
> be set aside for incidental expenses (internal and
> external) between the parties in the course of the
> transaction, and the remaining 75% is for us,The
> Nigerian  officials.
>
> Modalities have been worked out at the highest level
> of the ministry of finance and the central bank of
> Nigeria for the immediate transfer of the fund within
> 14 working days subject to your satisfaction of the
> above stated terms.Our assurance is that your role is risk free,
> I accord this transaction the legality it
> deserves and for mutual security of the fund, the
> whole approval procedures will be officially and
> legally processed with the name of any company you may
> nominate as the bonafide beneficiary of the
> above mentioned amount.
>
> Therefore, when the business is successfully concluded we
> shall through our same connections withdraw all
> documents used from all the concerned government
> ministries for 100% security risk free.Once more, I
> want you to understand that having put in over 19
> years in the civil service of my country, I am very careful
> to have my image and career deemed.
>
> Please contact me immediately through E-mail whether
> you are or not interested in this deal, if you are
> not, it will enable us scout  for another foreign partner
> to carry out this deal but where you are interested
> send the required documents.One blank letter head, one
> invoice sheet and your bank particulars through my
> above address as time is not on our side in the business.
> Send by Email for security reasons.
>
> Thanks as I await in anticipation for your fullest
> co-operation.
>
> Very truly yours,
>
> Dr. Ahmed Abdul
>
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