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.
