From: "Dr. Tunde Thomas" (may be fake)
Reply-To: <tnd1_thomas@yahoo.com>
Date: Sun, 7 Feb 2010 03:41:07 +0100
Subject: Business proposal
Dear Sir/Ma,
My name is Dr. Abu Jacob, Special Assistant to The Delta State Governor on Health Matters.
You may be wondering how I got your contact address. Please don't let it bother you. The most important thing is how useful we can be to ourselves. I strongly believe that as we establish a business relationship (which will definitly be profitable), knowing ourselves better will become more interesting.
Sometime last year, 23rd of April, to be specific. The Delta State Government under the Office of the Commissioner for Health advertised a contract in
Newspaper dated 23rd, April 2008: they called for the reinorvation of 15 Hospitals in Delta State.Ten Different contractors indicated interest of which I'm one of them, but I had to Use my Company's name (St. Saviours Group of Companies Ltd.). This is because of the state's policy which do not allow Public office holders to handle Major contracts in the state.The ten applicants were interviewed (including my company,s representative) on the 15th day of September,2008.
Before the interview, a close friend who is working directly under the Commissioner for Health, told me that the company that has a foreign patner stands better possition to win the contract bid. This is because of the amount involved. The state govt. needed a contractor that can comfortably finance the job without depending on initial moblization fee before comencement. My company claimed to have a foreign partner, just to get the contract, otherwise the company has enough liquid capital to start and finish the job. This was how my company won the contract. The contract price as agreed with the Ministry of Health was US$29m.My good friend, the Delta State Govt. has approved the payment of immediate payment of US$29m.
I want the draft to be paid into a foriegn account, to justify my initial claim that I financed the job with a foreign partner. This is were I want you to assist. Kindly forward detail information about a reliable financial institution that I can use . The Draft is ready, just for me to get the Name of the institution that will receive the draft on my behalf. Let me Know what it will cost you to process whateve is necessary.
You are advise to reply via email: tnd1_thomas@yahoo.com Tel: +2348038505905
This is very urgent-please respond immediatele.
Thank you.
Dr. Abu Jacob
NB. Feel very free to find out anything about the verification of this proposal.
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