From: "Dr: Jessy Mark." <jumpminow@sbcglobal.net>
Reply-To: jessymark88@yahoo.com.hk
Date: Sat, 6 Nov 2010 02:14:13 -0700 (PDT)
Subject: DIRECTOR, DEPARTMENT OF PETROLEUM RESOURCES (DPR).
Sir/Madam,
I hope you would know the essence of my contact with you. I
sincerely promise that the deal is 100% risk-free to both
sides; hence our top powers to execute it.
My names are, Dr. Jessy Mark, Director Department of
Petroleum Resources (DPR). My term of reference involves the
award of contracts to multinational companies. My office is
saddled with the responsibility of contract Award,
screening, categorization and privatization of projects
embarked upon by Department of Petroleum Resources (DPR) as
well as feasibility studies for selected projects and
supervising the project consultants involved.
A breakdown of the fiscal expenditure by this office as at
the end of last fiscal quarter of 2008 indicates that (DPR)
paid out a whooping sum of US$2B (Two Billion United States
Dollars) to successful local and foreign contractors. The
(DPR) is now compelling beneficiaries to be paid for this
second Quarter first batch of the year 2009.
The crux of this letter is that the Finance/Contract
Department of the (DPR) under my instruction deliberately
over-invoiced the contract value of the various contracts
Awarded. In the course of disbursements, my department has
been able to accumulate the sum of $100MUSD (Hundred Million
U.S Dollars only) as the over-invoiced sum.
This money is currently in a suspense account of the (DPR)
account with the Debt Reconciliation Committee (DRC). We now
seek to process the transfer of this fund officially as
contract payment to you as a foreign contractor, who will be
fronting for us as the beneficiary of the fund. In this way
we can facilitate these funds into your nominated foreign
account for possible investment abroad. We are not allowed
as a matter of government policy to operate any foreign
account to transfer this fund into.
Now my questions are: -
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission if you can facilitate the
movement of this fund into your account?
Be informed that on completion of this Project we will use
part of our own share to invest in your country under your
care.
Please note that the transfer operation will take ten
working days to be completed.
(1) Your Full Name:........................
(2) Your Full Contact Address:.............
(3) Your Direct Mobile Line:................
(4) Your Private Fax No:...................
(5) Your company name if any...............
(6) Your occupation:........................
(7) Your age:..............................
(8) Your Full Banking Details Where the funds will be
transferred into.
Thanks
Dr: Jessy Mark.
DIRECTOR, DEPARTMENT OF PETROLEUM RESOURCES (DPR).
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