Barrister Ken Dough - kendough10@hotmail.com
Posted: 16 August 2021
from: KEN DOUGH <kendough10@hotmail.com>
date: Aug 15, 2021, 4:55 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: hotmail.com
Barrister Ken Dough
Plot 14, Royal Avenue
Victoria Island, Lagos,
Dear Friend,
I request that you please grant me a few minutes of your time to read through the following. By way of introduction, I am Mr Ken Dough, Secretary of the House of Representatives Committee on Power & Steel; and Clerk of the Federal House of Representatives of the Federal Republic of Nigeria.
PRESENT ASSIGNMENT; It may interest you to know that the Committee mentioned above is presently probing the Huge Financial Misappropriation of about US$16bn ( Sixteen Billion Dollars ) in the Federal Ministry of Power & Steel by the former Government of our Country under General Olusegun Obasanjo.The ongoing probe has resulted in revelations of Massive Economic waste; Contract Over – Invoicing; Funds diversions; Fraudulent and Fictitious Payments during the period between May 1999 through May 2007 in the Power Sector. You may please view the following links to truly
appreciate the issues being discussed;
(1) http://nm.onlinenigeria.com/templates/?a=11735&z=17
(2) http://www.newstin.com/sim/us/49206829/en-010-001379139
(3) http://allafrica.com/stories/200803100834.html
THE PROPOSAL.The reason why I am sending you this email is about one
particular OVER - INVOICED contract sum totaling USD$22M (Twenty - Two Million Dollars). The Original contract has been Completed, Commissioned and the Contractor paid. Now left with the over - invoiced sum. I need your Assistance to have the US$22M paid to you. I want to present you as the Sub – Contractor Beneficiary of the USD$22m. I will use my influence and good political office / position to ensure that the payment is approved, swiftly processed and the Funds wired to the Account that you may nominate / provide for the purposes of this Business.
DISBURSEMENTS. I have earmarked 5% of the us$22m which translates to
US$1,100,000.00 (US$1.1M) for any expenses that may be incurred in the course of the transaction. Your share for effective participation in the Deal would be 30% after the deduction of the 5% above; and that would amount to US$6,270,000.00 (US$6.27m). If you are interested, please promptly send to me the following information:
1) Your full names and address.
2) Telephone numbers and fax number, if any.
3). Name of company, if any.
4) Occupation
Please it is important to inform you that this is a highly confidential transaction and should therefore be kept secret; as I look forward to your favorable response.Please reply to my private email address (kendough10@hotmail.com ).
Best regards,
Ken Dough..
N/B; Please note that this funds have been moved out of our shores into a foreign account abroad due to the insecurity of our country now.
date: Aug 15, 2021, 4:55 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: hotmail.com
Barrister Ken Dough
Plot 14, Royal Avenue
Victoria Island, Lagos,
Dear Friend,
I request that you please grant me a few minutes of your time to read through the following. By way of introduction, I am Mr Ken Dough, Secretary of the House of Representatives Committee on Power & Steel; and Clerk of the Federal House of Representatives of the Federal Republic of Nigeria.
PRESENT ASSIGNMENT; It may interest you to know that the Committee mentioned above is presently probing the Huge Financial Misappropriation of about US$16bn ( Sixteen Billion Dollars ) in the Federal Ministry of Power & Steel by the former Government of our Country under General Olusegun Obasanjo.The ongoing probe has resulted in revelations of Massive Economic waste; Contract Over – Invoicing; Funds diversions; Fraudulent and Fictitious Payments during the period between May 1999 through May 2007 in the Power Sector. You may please view the following links to truly
appreciate the issues being discussed;
(1) http://nm.onlinenigeria.com/templates/?a=11735&z=17
(2) http://www.newstin.com/sim/us/49206829/en-010-001379139
(3) http://allafrica.com/stories/200803100834.html
THE PROPOSAL.The reason why I am sending you this email is about one
particular OVER - INVOICED contract sum totaling USD$22M (Twenty - Two Million Dollars). The Original contract has been Completed, Commissioned and the Contractor paid. Now left with the over - invoiced sum. I need your Assistance to have the US$22M paid to you. I want to present you as the Sub – Contractor Beneficiary of the USD$22m. I will use my influence and good political office / position to ensure that the payment is approved, swiftly processed and the Funds wired to the Account that you may nominate / provide for the purposes of this Business.
DISBURSEMENTS. I have earmarked 5% of the us$22m which translates to
US$1,100,000.00 (US$1.1M) for any expenses that may be incurred in the course of the transaction. Your share for effective participation in the Deal would be 30% after the deduction of the 5% above; and that would amount to US$6,270,000.00 (US$6.27m). If you are interested, please promptly send to me the following information:
1) Your full names and address.
2) Telephone numbers and fax number, if any.
3). Name of company, if any.
4) Occupation
Please it is important to inform you that this is a highly confidential transaction and should therefore be kept secret; as I look forward to your favorable response.Please reply to my private email address (kendough10@hotmail.com ).
Best regards,
Ken Dough..
N/B; Please note that this funds have been moved out of our shores into a foreign account abroad due to the insecurity of our country now.