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Senate Committee on Contract Review Panel

SCCRP

Senate Committee on Contract Review Panel or SCCRP was referenced in unsolicited emails that appear to be fraudulent or bogus. This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. Often scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc. If you get an e-mail that is similar to one in our collection, you should delete it. Do not contact the sender and especially do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

From: "francis oha" <oha03@atlas.sk>t Date: Sat, 17 Feb 2007 14:16:16 +0100

Subject: Letter From Senate Committee on Contract Review Panel (S.C.C.R.P).

Letter From Senate Committee on Contract Review Panel (S.C.C.R.P). National Assembly Building Senatorial District Abuja, Lagos Annex Office. Plot:81/83. Ozumba Nbadiwe St, Victoria Island Lagos. E-mail:francisoha006@yahoo.co.uk

Attention: Sir/Madam,

Please permit me to introduce my self as This letter may come to you as a surprise since it is coming from someone you have not met before and due to high volume of spam/scam mail that goes around the world through this means,i am Senator Francis Ohadike, i have no other choice than to send it to you through the internet means,Therefore, i will appreciate it if you honour it and give me all your trust, confident and full co-operation.

I got your contact through 2006/2007 business directory in the United States Of America Chamber of Commerce and Industries (USCC) For Crime-Free Citizens subsequently, through Merrill Lynch international and Salomon brothers catalog.Your creditability to handle a transaction of this magnitude, which requires confidentiality, was confirmed accordingly. I am one of the top government officials and currently members of the Federal Government of Nigeria Senators and Member of Senate Committee on DownStream Petroleum Resources. In order to commence this business, we solicit your assistance to enable us transfer into your account the sum of US$62.5M (Sixty Two Million, Five Hundred Thousand U.S. Dollars) only.

Here in my country there is great economic and political disarray and thus looting and transferring of funds to foreign countries is rampant and the order of the day amongst high ranking government officials, thus explaining why you might have heard stories of how money is been looted out of Nigeria most especially by our past Presidents and Governors, my co-senate chiefs they are doing it for their own selfish interest while we are doing it because we have to secure a good future for ourselves and our families, so that when we retire from active service we do not languish in poverty. Presently we are grossly underpaid as compared to our counterparts in the western world.

The source of these fund is as follows: During the last Military Regime here in Nigeria the official of that Government set-up companies and awarded themselves and their cohorts,contracts which were grossly over-invoiced in various ministries. As part of its inaugural policy, the present Civilian Government set up a Senate Committee Contract Review Panel, a panel in which we are members.

The Breakdown: 1. The expansion of the pipelines network within for a crude down stream products distribution and subsequent evacuation, which cost $8b USD(8 Billion United States Dollars). 2. Contract for the turn around maintenance (TAM) of the various Refineries in the country $115 million United States Dollars. 3. The construction of storage tanks for petroleum products (depots) $190 Million United States Dollars.

In the course of our investigation, we identified a lot of over-inflated contract funds, which are presently floating in the Apex Paying Bank ready for payment to any contractors with formal genuine claim. However, by virtue of our position as public servants and members of this panel, we cannot acquire these funds in our name. Therefore, we require the assistance of a sincere foreign partner hence this email letter. We are interested in the transfer of the said sum of US$62.5M. We have agreed amongst ourselves to share the total funds thus:-

(1) 30% for our foreign partner (you). (2) 65% for us (the officials) (3) 5% to be used in setting taxation and all incidental (local and foreign)expenses.

Thus, we have worked out the modalities of the prosecution of this transaction,which meet all legal and administrative requirements in our country, and those of international arbitration. We hope to conclude this transaction within (14) banking days and commence the transfer of funds. To enable us commence the prosecution of this transaction, we require from you the following information's by email.

(1) Confirm weather to use your company name or your name as the beneficiary........................................................................................... (2) Your Home or company address..................................................... (3) Your Mobile phone or telephone and fax numbers or any other relevant information you may deem helpful..................................................... (4)Your Sex.....................................Age...............................................

With the above information, we shall use your company name or your name to re-award the contract, put up letters of claim and apply for payment. Note that your account in question may need not have money in it. The most important thing is the ability of the account to receive the incoming funds.We are looking forward to doing business with you.Please acknowledge the receipt of this email weather inacceptance or not to enable us to know the next step of action.Please forward your willingness to my private e-mail: francisoha006@yahoo.co.uk

We believe this will be a beginning of a long lasting business relationship between you and us.

Warm Regards. Senator Francis Ohadike. (SFO)

Other SCCRP examples can be found on the following pages: None

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

Page: Senate Committee on Contract Review Panel

"Sc-Se" Pages: Scarlet Courier Delivery Ltd, SCWC World Consult, Sea-Gate Financial Trust Funds, Sea Link Oil Company, Seadrill Group, Seguros Security, Senate Committee on Contract Review Panel, Senegal National Petroleum, Senegalese National Petroleum & Gas, Service Research Corporation, SETIT