Mutual Trust Needed

Dr. Ahmed Mustahpa ahmedmus at omaninfo.com
Tue Apr 23 21:28:22 EST 2002


>From               Dr Ahmed Mustapha
Reply to          ahmedmus at omaninfo.com           
Mobile line       234 803 303 6959

Atten: sir

 URGENT ATTENTION

 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
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 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 
will be given to you. Meanwhile you can contact me on my direct telephone number
,2348033036959 .We await your prompt response.

Best Regards,

DR.Ahmed Mustapha Chairman,

Contract Award & Verification Panel


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