Craig Scott - updateoffice791@yahoo.com
Posted: 01 December 2021
from: Mr. Craig Scott <updateoffice791@yahoo.com>
reply-to: updateoffice791@yahoo.com
date: Nov 29, 2021, 2:06 AM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Dear
I am Mr. Craig Scott a director of the contract award committee.
After due deliberation, I have decided to forward to you this business proposal. As I said before, I want a reliable person who could assist me to receive the sum of Sixty Two Million Five Hundred United States Dollars Only ($62,500,000.00) from the Finance House where it was deposited , and also possibly help me to invest the money on my behalf. Reason I come out openly to deal with you is because I want to build a relationship with you. I don't just want to deal with everybody or send messages without knowing who I am dealing with and also I find you as a trustworthy person to handle the affairs of this
project.
This fund resulted from an over-invoiced bill from contracts awarded by my committee under the budget allocation to my
Ministry and this bill has been approved for payment by the concerned Ministries years back.
The contract has since been executed, commissioned and the contractor was paid the actual cost of the contract amount agreed on. I am left with the balance US$62,500,000.00 as part of the over-invoiced amount which I have deliberately over estimated
for my own use.
Furthermore please let me know if you are willing to partner with me as I will give you 30% of the total amount, which is $18,750,000.00 United States Dollars.
Let me know if you are willing to partner with me to enable me to send full details and some documents relating to these funds.
Inclusion I will release the details of the director of the Finance House , I will secure the legal documents that will put you in the position of the owner of these funds, and also to enable you to meet the director of the Finance House for the release of the funds to you.
More details will be released to you as soon as I receive your reply.
I look forward to hearing from you.
Best Regards,
Mr. Craig Scott
reply-to: updateoffice791@yahoo.com
date: Nov 29, 2021, 2:06 AM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Dear
I am Mr. Craig Scott a director of the contract award committee.
After due deliberation, I have decided to forward to you this business proposal. As I said before, I want a reliable person who could assist me to receive the sum of Sixty Two Million Five Hundred United States Dollars Only ($62,500,000.00) from the Finance House where it was deposited , and also possibly help me to invest the money on my behalf. Reason I come out openly to deal with you is because I want to build a relationship with you. I don't just want to deal with everybody or send messages without knowing who I am dealing with and also I find you as a trustworthy person to handle the affairs of this
project.
This fund resulted from an over-invoiced bill from contracts awarded by my committee under the budget allocation to my
Ministry and this bill has been approved for payment by the concerned Ministries years back.
The contract has since been executed, commissioned and the contractor was paid the actual cost of the contract amount agreed on. I am left with the balance US$62,500,000.00 as part of the over-invoiced amount which I have deliberately over estimated
for my own use.
Furthermore please let me know if you are willing to partner with me as I will give you 30% of the total amount, which is $18,750,000.00 United States Dollars.
Let me know if you are willing to partner with me to enable me to send full details and some documents relating to these funds.
Inclusion I will release the details of the director of the Finance House , I will secure the legal documents that will put you in the position of the owner of these funds, and also to enable you to meet the director of the Finance House for the release of the funds to you.
More details will be released to you as soon as I receive your reply.
I look forward to hearing from you.
Best Regards,
Mr. Craig Scott