Date: Thu, 31 Jan 2002 17:27:11 -0800 (PST)
Subject: anyone else get this?


now, this is a scam. thats common knowledge as soon as
youre assured 20 percent of 35.5 milliong dollars
without any risks or any real work. but i want to know
how this scam works.... anyone familiar with it?

--- albert moore <almmoore15-AT-yahoo.com> wrote:
> Date: Wed, 30 Jan 2002 19:18:04 -0800 (PST)
> From: albert moore <almmoore15-AT-yahoo.com>
> Subject: TREAT AS URGENT
> To: almmoore15-AT-yahoo.com
> 
> DR.ALBERT MOORE.
> FED.MINISTRY OF PETROLUEM REOURCES(F.M.P.R)
> LAGOS NIGERIA.
> 
> ATTN:SIR, 
> 
> 	REQUEST FOR ASSISTANCE- STRICTLY CONFIDENTIAL
> I am Dr ALBERT MOORE, an accountant in the Ministry
> of
> petroleum Resources
> (MPR) and a member of a seven-man Tender Board in
> charge of contract
> review and payment approvals.
> 
> I came to know of you in my search for a reliable
> person to handle a
> very confidential transaction that involves the
> transfer of a huge sum
> of money to a foreign account. It may sound strange
> but exercise patience
> and read on. There were series of contracts executed
> by a Consortium
> Multinational in the Oil industry in favor of
> Ministry
> of Petroleum Resources
> among which were:
> 1.	The extension of pipeline network within Nigeria
> for crude
> oil, 
> Down stream products distribution and subsequent
> evacuation- US$ 195
> Million.
> 2.	Contract for the Turn Around Maintenance (TAM) of
> the various
> refineries in the country~ US$ 152 Million.
> 3.	The construction of storage tanks for petroleum
> products (Depots)~
> US$240 Million.
> 
> The original values of this contract were
> deliberately
> over invoiced
> to the sum of   US $35.5million American Dollars
> which
> has now been approved
> and is now ready to be transferred being that the
> companies that actually
> executed these contracts has been fully paid and
> project officially commissioned.
> Consequently, my colleagues and I are willing to
> transfer the total amount
> to your account for subsequent disbursement since we
> are Civil Servant
> and are prohibited by the Code of Conduct Bureau (
> Civil Servant Laws)
> from opening/ operating foreign account in our
> names.
> 
> Needless to say, the trust posed on you at this
> juncture is enormous.
> In return, we have agreed to offer you 20% of the
> transferred sum while
> 10% shall be set aside for accidental expenses
> (Internal & External)
> between the parties in the course of the transfer.
> We
> will mandate you
> to draw up an investment plan for us of which you
> will
> control since
> we cannot bring our shares back to Nigeria. We are
> very interested in
> investing in real estate in your country.
> 
> You must however note that this transaction is
> subjected to the following
> terms and conditions:
> 1.	Our conviction of your transparent honesty and
> diligence.
> 2.	 That you would treat this transaction with
> utmost
> secrecy
> and confidentiality because of the circumstances we
> now find ourselves.
> 3.	That the funds would be transferred to an account
> over which
> you have absolute control.
> 
> Modalities have been worked out at the highest level
> of the presidency
> at the Central Bank of Nigeria for the immediate
> transfer of the funds
> within 14 working days, subject to your satisfaction
> of the above stated
> terms. Our assurance is that your role is 100% risk
> free. To accord this
> transaction, the legality it deserves and for mutual
> security of the
> parties involved and the funds, the whole approval
> procedures  will be
> officially and legally processed with your name or
> the
> name of your company
> you may nominate as the bonafide beneficiary.
> 
> Also, be informed that our main reason of contacting
> you is for the obvious
> reason that we will want to invest these funds in
> the
> real estate. It
> is our believe that you can be of immense help in
> this
> regards.
> 
> Kindly expedite action so as to enable us include
> this
> transaction into
> this batch as payment to foreign contractors is
> usually carried out on
> quarterly basis. Please, contact me as soon as
> possible on my private
> e-mail address:almoore2-AT-yahoo.com
> 
> Best regards,
> 
> DR.ALBERT MOORE.
> 
> 
> 
> 
> __________________________________________________
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====jaimo.

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