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FW: FW: hello see this (DRP)

2001-10-04 06:00:02

Just an FYI...I thought you might like to know



-----Original Message-----
From: cincinnati(_at_)fbi(_dot_)gov [mailto:cincinnati(_at_)fbi(_dot_)gov] 
Sent: Thursday, October 04, 2001 7:49 AM
To: Willis, Scott L
Subject: Re: FW: hello see this (DRP)


This is a "Nigerian letter".  This is a scam which has been going on for
years.
The matter is being investigated by the U. S. Secret Service.

"Willis, Scott L" wrote:

Hello,

This may not be anything, but is sure sounds like it could use a good
once-over from A federal law enforcement agency.  It arrived in my e-mail
as
a massed mailed e-note to the IETF (Internet Engineers Task Force). If you
think is worth looking into, The original e-mail may be traceable through
www.IETF.org  Sorry If I have wasted anyone's time, but I tend to be more
AWARE of things these days as I'm sure all Americans are.

Have a nice day  :)

Scott Lee Willis

Systems Engineer contracted to: Qwest 4650 Lakehurst CT Dublin,OH 43017
3rd floor 3N263 phone 614.215.4007  fax 614.336.5677
scott(_dot_)willis(_at_)qwest(_dot_)com

-----Original Message-----
From: mekudi jasper [mailto:mekudi_jasper(_at_)searchalot(_dot_)com]
Sent: Wednesday, October 03, 2001 3:47 PM
To: ietf(_at_)ietf(_dot_)org
Subject: hello see this (DRP)

DEPARTMENT OF PETROLEUM RESOURCES
PLOT 225 KOFO ABAYOMI STREET VICTORIA ISLAND,LAGOS, NIGERIA.
DIRECT FAX: 234 1 7590904. TEL; 234 -1- 7591519


                                     October 3, 2001

ATTENTION : THE PRESIDENT/C.E.O

RE: URGENT & CONFIDENTIAL BUSINESS PROPOSAL

Dear Sir,

I am DR. Mekudi Waziri (JP) Member Contract Award Committee of the above
Department

Terms of Reference

My term of reference involves the award of contracts to multinational
companies.

My office is saddled with the responsibility of contract award, screening,
categorization and prioritization of projects embarked upon by Department
of

Petroleum Resources (DPR) as well as feasibility studies for selected
projects
and supervising the project consultants involved. A breakdown of the
fiscal
expenditure by this office as at the end of last fiscal quarter of 2000
indicates that DPR paid out a whooping sum of US$736M(Seven Hundred And
Thirty
Six Million, United States Dollars) to successful contract beneficiaries.
The
DPR is now compiling beneficiaries to be paid for the fourth Quarter of
2001.

The crux of this letter is that the finance/contract department of the DPR
deliberately over -invoiced the contract value of the various contracts
awarded.
In the course of disbursements, this department has been able to
accumulate
the
sum of US$38.2M(Thirty-eight Million, two hundred Thousand U.S Dollars) as
the
over-invoiced sum. This money is currently in a suspense account of the
DPR
account with the Debt Reconciliation Committee (DRC). We now seek to
process
the
transfer of this fund officially as contract payment to you as a foreign
contractor, who will be fronting for us as the beneficiary of the fund. In
this
way we can facilitate these funds into your nominated account for possible
investment abroad. We are not allowed as a matter of government policy to
operate any foreign account to transfer this fund into.

However, for your involvement in assisting us with this transfer into your
nominated account we have evolved a sharing formula as follows:
(1)     20% for you as the foreign partner
(2)     75% for I and my colleagues
(3)     5% will be set aside to defray all incidental expenses both
Locally
and
Internationally during the course of this transaction.

We shall be relying on your advice as regard investment of our share in
any
business in your country. Be informed that this business is genuine and
100%

safe considering the high-power government officials involved. Send your
private
fax/telephone numbers. Upon your response we shall provide you with
further
information on the procedures. Feel free to send response by Fax:
234-1-7590904 /
 TEL: 234-1-7591519 expecting your response urgently. All enquiries should
be
directed to the undersigned by FAX ,E-MAIL OR PHONE.
Looking forward to a good business relationship with you.

Sincerely,
DR. Mekudi Waziri (JP)







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