Greetings from UAE
HIGHLY CONFIDENTIAL.
I decided to contact you by email because I feel that it is more secured and private.
I am one of the top Directors of Procurement and Contract Award, Ministry of Petroleum
and Mineral Resources [MPMR]. I am contacting you concerning the transfer of US$26
Million Dollars (TWENTY SIX MILLION DOLLARS)
Sometime ago, a contract was awarded by my Corporation, [MPMR] to a Russian contractor
Late Mr. Ziya Bazhayev a Russian big time Oil dealer, to supply equipments to the
Emirates Petroleum Products Company (EPPCO) This contract was over invoiced by me to
the tune of US$26 Million {Twenty Six Million United States Dollars). I reached a
compromise with the late Mr. Ziya Bazhayev to transfer the fund into a separate
foreign bank account for me, but unfortunately he died in the plane crash of Yak-40
jetliner on March 9, 2000. You will read news about the plane crash on these sites,
http://www.amarillonet.com/stories/031500/usn_LA0703.001.shtml and
http://news.1chinastar.com/ll/english/61934.shtml
Now that the complete contract sum has been approved for payment, I need a trustworthy
foreigner who I shall present as a contractor to my Ministry and the over-invoiced
contract sum will be paid to him. Based on my status as senior government official in
a top sensitive position of trust, I cannot stand to claim this money myself without
the assistance of a foreigner. The process will not require your presence here in UAE
and I guarantee that this transaction will be executed under a legitimate arrangement
that will protect you from any breach of the law. You do not need to have a
registered company to qualify for this transaction, we can use your name as your
company.
I intend to share the money in the following manner: 35% for you, 65% for me. Contact
me immediately if you are interested for further details. I shall first approve 50%
of the contract sum and if everything works out fine, I received my share without any
problem, then you shall apply for transfer the remaining 50%. I look forward to a
fruitful business relationship with you and your urgent response.
Best Regards,
Mr. Ahmed Musa.
