Mahmud Abe

 

Fraud.

One out of five.

Dear Sir / Madam,
I am Mr.A Mahmud Abe, Chairman of the Tender Committee in an oil company. My Committee is principally concerned with payment of all contract awarded from 2005 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 a money transfer deal valued at US$13 Million (Thirteen Million United States Dollars) 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. If you have any other idea of investment, that would be welcomed by me. The money will be bank-to-bank transfer with out any risk involved.
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 US$13Million.
As follows: -
(1) Computer optimization and Installation 4,000.000.00.
(2) Installation of 250,000.00 Monax Turbine$6,000.000.00
(3) Turn around Maintenance $3,000,000.00 The money will be shared as follows after transfer, 30% for you 70% for me.
I know exactly how to present you / your company as the Beneficiary of the funds. The transfer is bank-to-bank, there is no risk involved.
Yours Faithfully,
Mr.A Mahmud Abe.