February 4, 2007
Dr. AHMED MOMOH contacts Tek-M-Ology
Dr.AHMED MOMOH
NO 37,NNPC TOWERS IKOYI LAGOS,
LAGOS-NIGERIA.
ATTENTION:
I am the chairman of the contract awarding committee,federal ministry of petroleum resources, Nigeria I am in search of an agent to assist us in the transfer of (US$50.4m FIFTY POINT FOUR MILLION UNITED STATES DOLLARS ).
And subsequent investment in properties in your country.you will be requiredto:
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.
If you decide to render your service to us in this regard, 20% of the total sum will be offerred to you.
Please reply as soon as possible.
Best Regards
Dr.AHMED MOMOH
Chairman Contract Awarding Committee {CCAC}
Yes, I am interested. Please send me the details AS SOON AS POSSIBLE!
Great Admirations
Mr. Dons Johnson, Esq.
Dear Mr. Dons Johnson, Esq.
Thank you for your interest in this mutual deal. This whole transaction is not expected to take more than 14 working days at the most if followed as expected.
As you may be aware of, me and my partners as public officers are prohibited by law not to own and operate foreign accounts since we are still in active public service, hence we have solicited for your assistance.
What you are expected to do in this partnership is to act as the beneficiary of the funds in question. We will provide all the neccessary covering documents to give this transaction the legal backing it deserves.
First and foremost, we are going to register a company in your name and have it backdated to suit the time of the original contract. Secondly we will have a certificate issued from the petroleum ministry to cover the contract. All these documents will be backdated as well.
With these steps taken carefully, we would proceed to file for claims at the Federal Ministry of Finance where the funds will is expected to be paid from. The contact information will be yours and so you will be the one to be contacted on this.
We are going to take care of the procurement of all the aforementioned certificates before the application. Once that is done, you will be expected to act as the true beneficiary of the funds. You must as a matter of importance act swiftly and proffesionally as soon as the Finance ministry reaches you. If they are not very sure of your claims they will not bother contacting you. Once you are contacted on this matter shows the authenticity of your claims.
You must know that at that juncture, we will have very little or nothing to do other than to advise you if need be. You will follow-up everything as directed by the ministry of finance without delay to avoid excuse from them to delay your payment. Under no circumstance must you make mention of my name in the course of this transaction to anyone.
For us to start the documentation proccess, the following information is required:-
Company name of your choice or we can use any.
Your address.
Phone and Fax numbers .Your mobile phone number is very neccessary because of time difference.
Please be rest assured that no one will come after you after the completion of this transaction. It is totally risk free, so there is nothing to fear. It happens in Nigeria always and the funds are never traced to anyone.
Finally, I want you to further assure me of your sincerity to remmit our share of the funds once it hits your account,as I am given the trust by my colleagues to ensure that I present a trustworthy person. We are also concerned about your ability to keep this very confidential.
Godbless you as I wait to hear from you soonest.My direct phone number is +234-805-447-6869 if you need to speak with me.
Ahmed Momoh.
Agmed Momoh,
This sounds very promising. Please explain how you will register a company now and then backdate all of the information to make it appear that the company has been in business for years. I Assume that if you go through the proper authoritarian channelz to regstrar a cumpany then the proper busness officials will be wise to the plan. And by that I mean they will recognize the discrepancy between the document that says that our nwe company was registered in 2005 and the falsified busniess memos we type up that say 1983. Other than that, it all sounds pretty well set. Please let me know what you need from me. Also, in exchange, as a token of good faith so that I am sure you are a trust worthy person, please send me the name of the company that you currently work for. A picture or weblink would be sufficient as well. Thanks and Very Best Regards to you, Ahmed Momoh, my dear and very closely associated confidant. Please reply as soon as possibly.
Sincerely Yours,
Dons Johnson, Esq.
Dons Johnson, Esq,
I recieved your message and the content well noted. I want to let you know that I have already fashioned out ways to achieve this goal long before I contacted you. I have seen it done before and I have aslo done it in the past, but for greed that came into the heart of my counterparts, I would have resigned from active service by now and be on my own doing what I know how to do best.
Here in my country, almost everything can be achieved as long as you have a good plan towards it and also the money to push around. Registring a company and having it backdated is no problem once we have the money to pay to those in charge of it. If we do not do it that way, then it will be difficult to file for claims because of time difference.
You should know that this transaction is mutual and we both must work towards its realisation. Trust,commitment and confidentiality is what is required to succeed in this venture.
What is required of you is to act as the beneficiary of the funds. All the relevant covering documents will be prepared legitimately despite the fact that it will be backdated, it still does not make it invalid. Once we have all the required covering documents, we will then go on to file for claims.
You should know that you will be the one to be corresponding with the paying ministry. That is the main reason we have contacted you to be in this partnership because we can not open and operate foreign accounts since we are still in service.
What is needed right now is
The company name of your choice
Your full contact address
Your phone and fax numbers including your cell phone because of time difference.
With the above mentioned information, we can start registeration process which is not expected to take more that 2-3 working days.Please respond as soon as possible to enable a quick start without delay.
Regards,
Momoh
Agmed Momah,
I must say, thus far it has been quite a pleasure doing you with
business. However, I must say that you still have yet to answer my
questions. The main one being this:
What exactly fashioned plans do you have? And by that I mean, can you
explain how they were fashioned. Personally I fashion many plans
although I sumtimes form them instead. I mean you know I taylor it to
the task at hand and if that means fashion then fashion I will but
like I said sometimes it's better to form but it snot like I have a
set plan or anything but at this point you've claimed that you do and
I would really love to hear about it since that's going to be pretty
important for our success (which I can only think of as INEVITABLE)
know what I mean?
With that said, I would like to offer you some kind of reassurance
since the tone of your previous message implied, in no uncertain
terms, that you think of me as completely incompetent. Rest assured,
Agmed, that I posses the necessary character straights to perform my
required function as the beneficiary of the sizable funds in
questions. So, how do you backdate documents legitimately? Can you
email me a copy of one for my own peace of mind? That would help,
since you seem to think of me as some kind inane pee stane. My full
contact information follows:
Tek-M-Ology 2012
283 North Clark Street
Suite 3B
Chicago, Illinois 60601
Please write back as soon as physically possible. I will be waiting
with baited breath. Also, please include what I need right now, and
also this:
The company name of your choice
Your full contact address
Your phone and fax numbers including your cell phone because of time difference.
Best Regards my Loyal Associate!
Dons Johnson, Esq.
Posted by jgdthinktank at February 4, 2007 9:25 AM
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