From: Carlos Oliveira <coliveira247@yahoo.com>
Date: Sun, 16 Nov 2014 10:27:31 +0000 (UTC)
Subject: Transfer
Ing Carlos Oliveira
Project Manager
Project Implementation Unit
Federal Minitry of Petroleum Resources
Abuja, Nigeria.
Dear Sir,
I contact you regarding surplus fund from deliberately over-invoiced project we just completed. The over-invoiced amount of US$24.50 million now ready for payment is to be diverted for sharing between two of my key colleagues and I. But it has to be released as sub-contract payment to a foreign national because the contract that it relates to was done by a foreign company. However, it is interesting for you to note that final account for this project has been audited and passed, thereby authorizing payment of this money.
With this development, We now need a foreign national to be fronted as the sub-contractor in whose name release of this money shall be processed. From your profile as detailed in a trade journal, we wish to carry this business through with you on the following terms: 20% amounting to US$4.8 million for you, 70% amounting to US$17.15 million for us, 10% amounting to US$2.45 for reimbursement of cost. This sharing shall be done as soon as money reaches your bank account.
To enable us start this business, please send your full names and address, banking details, and mobile phone number.
Regards.
Ing Carlos Oliveira
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