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ARLIS-LINK  2002

ARLIS-LINK 2002

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Subject:

URGENT BUSINESS ASSISTANCE

From:

dukeh samir <[log in to unmask]>

Reply-To:

dukeh samir <[log in to unmask]>

Date:

Wed, 14 Aug 2002 10:44:02 -0700

Content-Type:

text/plain

Parts/Attachments:

Parts/Attachments

text/plain (93 lines)

FROM  DUKEH SAMIR
PLEASE CONTACT ME VIA MY PRIVATE  E-MAIL ADDRESS:([log in to unmask])

ATTN:Doug Dodds
>I AM SORRY FOR SENDING THIS FOR SECOND TIME, THE FIRST BOX IS NOLONGER ACTIVE, SO YOU CAN REPLY ME VIA THESE TWO EMAIL ADDRESSES.
>ATTN:DIRECTOR/CEO
>
>REQUEST FOR URGENT BUSINESS RELATIONSHIP-STRICTLY CONFIDENTIAL
>Firstly, I must solicit your strictest confidentiality in this transaction.
>This is by virture of its nature as being utterly CONFIDENTIAL and "TOP
>SECRET" though I know that a transaction of this magnitude will make
>anyone apprehensive and worried , but I am assuring you all will be well
>at the end of the day.
>
>We have decided to contact you first through you
>e-mail due to the urgency of this transaction, as we have reliably informed
>that it will take at least Two to Three weeks for a normal post to reach
>you. So we decided it is best
> using the e-mail Let me start by first introduce myself properly to
>you .
>
> I am DR SAMIR DUKEH the Director General in the Petroleum Ministry
>and I head a Six  Man Tender Board in charge of Contract Award and Payment
> Approvals came to know of you in my search for a reliable and reputable
>person to handle a very confidential business transaction which involves
>a huge sum of money to a foreign account requiring maximum confidence
>.I and my colleague are top government officials in the Federal Republic
>of Nigeria (Contract Review Panel). Our duties includes Evaluation,Vetting,approval
>for payment of contract jobs done for the Petroleum Ministry, etc.
>
>Inorder to commence this business, we solicit for your assistance to enable
>us transfer in to your account the said funds. The source of this funds
>is as follows: During the last Military Regime here in Nigeria, this
>committee awarded a contract of (us$500,000,000,.00)FIVE HUNDRED MILLION
>UNITED STATE DOLLARS to five(5) construction firms on behalf of the Petroleum
>Ministry for the supply, constructing and installations of the oil pipe
>lines from Warri to Port Harcourt.
>
>During this process my colleagues
>and I decided amongst ourselves to deliberately over-inflate the total
>contract sum to(us$532,500,000.00)FIVE HUNDRED  AND THIRTY TWO MILLION,FIVE
>HUNDRED THOUSAND  UNITED STATE DOLLARS. With the main intention of
>sharing the remaining sum of(us$32,500,000,.00)THIRTYTWO MILLION FIVE
>HUNDRED THOUSAND UNITED STATE DOLLARS ONLY amongst ourselves.
>
>The Federal Government of Nigeria has since approved the sum of (us$532,500,000,00)FIVE
>HUNDRED AND THIRTYTWO MILLION FIVE HUNDRED UNITED STATE DOLLARS for us
>as the contract sum and the sum of (us$500,000,000,00)FIVE HUNDRED MILLION
>UNITED STATE DOLLARS ,has been paid to the foreign contractors concerned
>as contract entitlements for the contract done.
>
>But since each of the companies is entitled to(us$100,000,000,00 only),we
>are now left with the sum of (us$32,500,00,00),balance in the account
>which we intended to transfer abroad into a safe and a reliable account
>to bedisbursed amongst ourselves,but by virtue of our positions as civil
>servants and members of this panel, we cannot do this ourselves, as we
>are prohibited by the "code of conduct (Civil Service Laws) for opening
>/operating  foreign account in our name, making it impossible for us
>to aquire the money in our names.
>
>
>I have therefore been mandated as a matter of trust by my colleaguesin
>the panel to look for an oversea partner into whose account we would
>transfer the sum of (us$32,500,000,00)THIRTY TWO MILLION, FIVE HUNDRED
>THOUSAND UNITED STATE DOLLARS ONLY. Hence we are writing you this letter,
>my colleagues and I have agreed that if your company can act as the beneficiary
>to this funds on our behalf, you or your company will retain (30%)of
>the total amount of (US$32,500,000,00),while (70%) will be for us (members
>of the panel)   in the cause of this transaction/transfer. I needed your
>trust reposed  at this juncture.
>
>
> In return we demand your complete honest and trust. Please I am awaiting
>for your swift reply
>vai my Security & Private  E-mail address:([log in to unmask])
>
>Thanks:
>DR SAMIR DUKEH
>FOR MY COLLEAGUES




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