I’m Dr Williams Longman , a director in the project and planning department
of the Chevron U.S.A National Oil Company, I head a seven man Tenders Board
Committee in charge of contract award and Payment approvals. I came to know of
you in my search for a reliable and reputable person to handle a very
confidential transaction, which involves the transfer of a huge sum of money to
a foreign account.
There were series of contracts executed by a consortium of Multinationals in
the oil industry in Chevron U.S.A National Oil Company, among which were;
1) The expansion of Pipeline network within Emirate for crude oil and
downstream products distribution and subsequent evacuation- US$2 Billion.
2) Contract for Turn around Maintenance (TAM) of various
Refineries in Emirate.
3) The construction of Storage Tanks for Petroleum Product
(Depots)-US$94 Million.
The original value of these contracts were deliberately over invoiced in the
sum of Twenty Five million, Five Hundred Thousand United States Dollars
(US$25,500,000.00) which has recently been approved and now ready to
be transferred. However the companies that actually executed the aforementioned
contract have been fully paid and the projects officially commissioned.
Consequently, my colleagues and I are willing to transfer the total amount into
your account for subsequent disbursement; nonetheless, civil servants are
prohibited by the Code of Conduct Bureau (Emirate Civil Service Laws)
from opening and/or operating foreign accounts in our names. Needless to say,
the trust reposed in you at this juncture is enormous. In return, we have
agreed amongst ourselves to offer you 15% of the transferred sum, 5% shall be
set aside for any incidental expenses during the course of this transaction,
you will then be mandated to revert the balance to us in due course.
You must however NOTE that this transaction is subject to the following terms
and conditions; our conviction of your transparent honesty and diligence, that
you must accord this transaction with utmost confidentiality and secrecy. you
can go through our website http://us.mg4.mail.yahoo.com/neo/
Modalities have been worked out at the highest levels of the Finance Department
of the Emirate, Central Bank of the United Arab Emirates and the Presidential
Task Force on Contract Payment for the immediate remittance of the funds within
10 - 14 working days subject to your satisfaction of the above terms.
Our assurance is that your role shall be totally risk free. To accord this
transaction the legality it deserves, and for mutual security of funds, the
whole procedures shall be legally processed with your name or any company you
may nominate as the bonafide final beneficiary.
Once more, I want you to understand that having put in over 20 years in the
Civil Service of my country; I am very much averse to having my image and
career dented. This matter should therefore be treated with utmost secrecy and
urgency. Kindly expedite immediate action as we are well behind schedule to
enable us include this transfer in the third batch of the 2013 fiscal year
contract payments.
In God We Must Have The Greatest Trust
Best Regards.
Mr .Dr Williams Longman
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8790. Dr. Williams Longman
