From: "Mr Moh Riad" (may be fake)
Reply-To: <mohriaz@outlook.com>
Date: Sat, 1 Jun 2013 02:24:40 +0200
Subject: Confirm Receipt
I am Mr. Moh Riad, Head of the Tender Committee in one of the leading oil company. My Committee is principally concerned with payment of all contract awarded from
2011 to date, in order of priority as regard capital projects of our corporation.
I am positive and convinced that you would provide us with solution to money transfer deal valued at US18M and subsequently a joint business venture. I will need
bank account in your country or offshore account.
I would like to invest the money in manufacturing of products such as Household products, Electronic goods, apparel and Textiles, Real Estate, Properties or
Telecommunication in your country. If you have any other idea of investment, that would be welcomed by me.
In the course of our duties as values, and project inspectors for the on-going liquefied Natural Gas (LNG) project, we have over-invoiced the value of some jobs done
by foreign contractors to the tune of US18M.
As follows: -
(1) Computer optimization and Installation 6,000,000.00
(2) Installation of 250,000.00 Monax Turbine 7,000,000.00
(3) Turn around Maintenance 5,000,000.00
The money will be shared as follows after transfer, 30% for you 70% for the Committee Members. I know exactly how to present you / your company as the Beneficiary of the funds.
Yours faithfully,
R . Moh
Head - Tender Committee
E-mail: mohriaz@hotmail.com
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