From: Roger Jenkins <[email protected]>
Subject: Re: Contract payment claim.
Attention:
I work with PTT Exploration and Production (PTTEP), I am the assistance director of Contract Management Department. I want a reliable person who can front for me a transfer of the sum of US$ 10.5M (Ten Million Five Hundred Thousand US Dollars) into his account outside the shore of Malaysia. This fund resulted from an over-invoiced bill from a contract awarded by PTT Exploration and Production (PTTEP). The contract has been executed. Commissioned, the contractor has been paid his actual cost for the contract. A balance of US$ 10.5M as the over-invoiced amount is left in the system.
I need total co-operation from a foreigner to front for the immediate claim of this funds because the original contract was executed by foreign contractor. Upon your acceptance i will incorporate a company name for you here and secure all the necessary documents for the the release of this funds in your favour. Note that most of the documents will be back dated to suit the purpose of this transaction. Once i secure all necessary documents in your favour, i will send it from my office to Ministry of Finance Malaysia(MOF) for approval and i approval will be given and the MOF will send authority to remit to Bank Negara Malaysia(BNM) and the BNM or her correspondence bank will remit US$10.5M (Ten Million Five Hundred Thousand Dollars) into your designated bank account.
Upon the receipt of the funds in your account you will be entitled to 40% of the total sum and 60% for me. If your are interested send your full names, telephone number, address and your bank details to immediately do all the necessary paper work and Process of this transaction will be done within 12 working days.
Best regards,
Roger Jenkins
PTT Exploration & Production Company Plc (PTTEP)
Subject: Re: Contract payment claim.
Attention:
I work with PTT Exploration and Production (PTTEP), I am the assistance director of Contract Management Department. I want a reliable person who can front for me a transfer of the sum of US$ 10.5M (Ten Million Five Hundred Thousand US Dollars) into his account outside the shore of Malaysia. This fund resulted from an over-invoiced bill from a contract awarded by PTT Exploration and Production (PTTEP). The contract has been executed. Commissioned, the contractor has been paid his actual cost for the contract. A balance of US$ 10.5M as the over-invoiced amount is left in the system.
I need total co-operation from a foreigner to front for the immediate claim of this funds because the original contract was executed by foreign contractor. Upon your acceptance i will incorporate a company name for you here and secure all the necessary documents for the the release of this funds in your favour. Note that most of the documents will be back dated to suit the purpose of this transaction. Once i secure all necessary documents in your favour, i will send it from my office to Ministry of Finance Malaysia(MOF) for approval and i approval will be given and the MOF will send authority to remit to Bank Negara Malaysia(BNM) and the BNM or her correspondence bank will remit US$10.5M (Ten Million Five Hundred Thousand Dollars) into your designated bank account.
Upon the receipt of the funds in your account you will be entitled to 40% of the total sum and 60% for me. If your are interested send your full names, telephone number, address and your bank details to immediately do all the necessary paper work and Process of this transaction will be done within 12 working days.
Best regards,
Roger Jenkins
PTT Exploration & Production Company Plc (PTTEP)
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