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Fiat48
03-10-2004, 06:11 PM
to reply to emails like this:
BOARD OF TRUSTEE
REVENUE AND FISCAL MOBILISATION COMMISSION [RMFAC]
RMFAC PLAZA,FEDERAL SECRETARIATE COMPLEX,
MAITAMA SULE, ABUJA F.C.T
FROM THE OFFICE OF: AMY DAGASH [jp]
Attn:OWNER
First, I must solicit your strictest confidence in this transaction, this
is by virtue of its nature as being utterly confidential and top secret
as I personally sourced for your contact through a private and confidential
search which I conducted alone using the internet resource of the Abuja
Chamber of Commerce and Industry, Foreign Trade Division.
I am AMY DAGASH, the Chairman of the Federal Government of Nigeria Contract
Award, Revenue mobilisation and Monitoring Committee of the REVENUE AND
FISCAL MOBILISATION [RMFAC]
Sometime ago, a contract was awarded to a conglomerate of Foreign Companies
and consortium by my committee on behalf of NATIONAL PETROLEUM
DEVELOPMENT COMPANY,a subsidiary of the Nigeria National Petroleum Corporation[NNPC] specifically on :
REHABILITATION OF KADUNA,WARRI AND PORT HARCOURT REFINERIES;INCREASING THEIR CAPACITIES;REPOSITIONING AND GROWTH OF NNPC AND TO REVIVE THE EXPLORATION ARM OF NNPC AND FINALLY GENERAL TURN AROUND MAINTENANCE[TAM]
The contract was over-invoiced to the tune of Fifty nine Million five hundred
United States Dollars [US $59,500,000.00] only. This was done deliberately,the
over-invoicing was a deal by members of my committee to benefit from
the project. we now desire to transfer the money, which is presently in
a suspense account of RMFAC in the Central Bank of Nigeria (CBN) into an
overseas account which we expect you to provide for us at the appropriate
time in the course of this transaction.
We have agreed that the following funds will be shared thus after it has
been paid into an account you shall nominate for us for the purposes of
this transfer deal;
a) 25% of the money will go to you for acting as the beneficiary of the
fund.
b) 5% has been set aside as an abstract projection for reimbursement to
both parties for incidental expenses that may be incurred in the course
of the transaction.
c)70% to us the commissioners (which we wish to commence a viable and
vibrant foreign investment scheme or project in conjunction with you) overseas.
I Would Require immediately:
a) your personal details such as names, personal/corporate, Street
address,
phone, fax ,& mobile phone number.
The above information would be used to make formal applications as a
matter of procedure for the release of the money in your name and details for
onward transfer to your nominated account; not forgetting that we are fronting
you or putting you in the stead of the true and original
owner/beneficiary for this fund. This is my office and I strongly and confidently do not
have any doubt in the 100% workability and maximum success.
crucial importance I promise to treat in strict confidence and secrecy
all information relating to your person which you furnish to me for use in
this transaction. It is imperative to state that there is a strong
possibility of funds release in tranches if such a mandate is made after processing
of transfer requirements by the foreign beneficiary, this means that the funds can
be remitted in bits but first thing first the various applications must be
made by us with your approval before any such application can be
entertained.
It does not matter whether or not your company or you does contract
projects of the nature described here, the assumption is that you won a major
contract and subcontracted it out to other companies, more often than not, big
trading companies or individuals of unrelated field win major contracts and
subcontracts to more specialized firms for execution of such contracts.
We have strong and reliable connections and contacts at the Central
Bank of Nigeria (CBN) and The Federal Ministry of Finance and we have no
doubts at all that this money will be released and transferred if we get the
true and reliable foreign partners to assist us in this deal. Therefore,
when the business is successfully concluded we shall through the same
connections withdraw all documents used from all the concerned government
ministries for 100% security.
We want this money to be transferred to the foreign account which you
are going to provide bearing in mind that our civil service code of conduct
forbids us from owning or running foreign company or running foreign
account, all expenses regarding the account opening if not already in existence
shall be borne by you, all expenses are however reimbursable as already
stated above on conclusion of business.
Please acknowledge the receipt of this letter if you are interested
For more details on this transaction ,please feel free to send me a
mail demanding for same and remembering to include your phone and fax
numbers for easy communication.
I wait in anticipation of your co-operation.
Yours Faithfully,
Amy Dagash [jp]
[CHIEF EXECUTIVE DIRECTOR]
HOME ADDRESS:PLOT 233,MINISTERIAL QUARTERS,WUSE ZONE
2,ABUJA FCT
_______________________________________________
What really bothers me is somebody must respond to this kinda crap or they wouldn't bother.:mad:

HighRoller
03-10-2004, 06:37 PM
Email them the address and phone number of the F.B.I.

Razors Edge
03-10-2004, 06:42 PM
Amazes me that that rubbish is still going around, I got a similar one the other day claiming to be from Malaysia. Like you say there are obviously suckers out there that still fall for these get rich quick scams

Scream
03-10-2004, 06:46 PM
it only takes one.

LUVNLIFE
03-10-2004, 06:50 PM
I don't have an attention span long enough to read it.;)

058
03-10-2004, 07:00 PM
Anyone stupid enough to respond to that crap deserves to loose their money. Who was it that said a fool and their money are soon parted?:rolleyes:

jlnorthrup122
03-10-2004, 07:04 PM
I got one just like that one last year! I turned them in to the feds! haven't heard anything back on the insident! these people are pathetic they basically send these out till they get some poor idiot to fall for this scam! I think that they use nigeria as a loophold!