Example 419 Email Fraud 0630
From ???@??? Tue Nov 09 03:12:49 2004
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Date: Tue, 9 Nov 2004 04:12:49 +0100
Message-ID: <4180A87500000CAE@cpfe5.be.tisc.dk>
From: ahmedfred@tiscali.no
Subject: urgent and confidential
To: ahmedfred@tiscali.no
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From: Dr.AHMED ABDUL
Chief Financial Director
Independent National Electoral Commission (INEC)
Lagos - Nigeria
Sir,
INVESTMENT & CONFIDENTIAL BUSINESS PROPOSAL
It is my warmest pleasure writing you this confidential
business offer
irrespective of the fact that we have not met or done
anything that
will re-impose absolute confidence but nevertheless. I am
very determined
to communicate you with much beleive that you will give my
proposal a consideration.
As earlier stated I am Dr. AHMED ABDUL , a Financial
Director working with
Inec. My Agency is in charge of conducting elections in my
country Nigeria
and by the virtue of my unique position in office as the
Chief Financial
Director. I was elevated by the commission to become the
chairman of foreign
contract tender board committee whose responsibility is to
award and supervise
foreign contract to ensure it is executed promptly.
Consequently, I the chairman of the tender board committee
in
collaboration with two other top committee members
over-invoiced
certain contract for the supply of electoral equipments
needed for the
just concluded elections in held April 2004. The initial
cost of the contract
was pegged at US$50 million, base on the feasibility study
that was done by us while submitting my report to the
office of the presidency
for final approval, we deliberately inflated the cost to an
excess amount
of US$10 million making the cost to be US$ 60 million.
Right now, the gist of contacting you is we are having
difficulties to
claim the extra fund which is US$10milliom due to certain
laws enacted
by the government guiding civil service code of conduct
Bureau which
prohibits top civil servants working under Government
establishment
from operating offshore or foreign Account and this
situation has kept us
in a fix to openly come forward to claim the outstanding
balance mentioned,hence
after series of private meetings we decided to make contact
in order to
get a reliable foreign partner whom we will forward his or
her credentials
to claim the fund based on mutual trust and agreement.
In a nutshell, we need your assistance and support to
claim this fund
so that once the funds is claimed, we will be using it for
investment at
the later time convenient for us, we will come over to your
country after
the funds must have been transferred to meet you and
collect our own percentage
while you will keep the rest as yours. For your support and
total dedication
to realize the objectives of this operation, you shall be
entitled to 30%
of the sum total while 70% of the fund belongs to the three
officials involved
in the deal.
Note, you are vividly assured that you will not be
subjected to any kind
of risk for your support and involvement in this venture
because we have
piloted a good strategy to ensure the operations goes
smoothly of which
we have targeted two weeks duration to accomplished our Aim
and should you
find interest in this confidential transaction please let
me have your response
as quickly as possible and indicate your phone number to
call you for a
brief discussion.
Kindly treat this matter Absolutely confidential because
the officials
involved are still in service and some of us intend to
resign our
appointment immediately the transaction is finalized. I
look forward to
hearing positively from you while further details will be
given as soon
as I get your response.
Best Regards
Dr.AHMED ABDUL
NB:Kindly direct your reply to this email
address{abdul40ahmed@yahoo.co.uk }for
security reasons