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Date: Mon, 11 Apr 2016 10:45:02 +0000 (UTC)
From: Davis Mark <[email protected]>
Reply-To: Davis Mark <[email protected]>
Message-ID: <[email protected]>
Subject: *****SPAM***** Re: Investment Opportunity/Deal
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From Desk of: Davis Mark
Benin Communications Commission (BCC).
+22968650268
Email: [email protected]
My name is Davis Mark, I have been asked to contact you by Dr. Bashir Gwandu, the Executive Commissioner, Licensing and Consumer Affairs of the Unified Access Service Licensing Unit (UASLU) of Benin Communications Commission (BCC). In November 2007,we offered a Unified Access Service License to Mubadala Development Company of the United Arab Emirates.The business portfolio includes the fifth and last spectrum in our Global Service for Mobile (GSM) telecommunications 1800 and 900 MHz bands price of $400 million U.S Dollars.
Under the terms of the license, Mubadala was required to pay the full license fee of $400 million on or before the 21st of December including a further fee of $20,000,000 to a consulting firm called Alexio Tele Consults. We the members of the UASLU that offered the license to Mubadala agreed with Mubadala that the $20,000,000 was to be compensation to I and my colleagues for our role in offering Mubadala the spectrum license. Mubadala accepted the offer and on the 21st December,2007 paid the sum of $400 million into the BCC account while it paid the $20,000,000 into a holden account in a commercial bank for the consulting firm, Alexio Consults.
Though Alexio Consults did not exist at the time of the offer of license, we have however registered this company locally as required by our laws and have also perfected the strategy to transfer this money as Foreign fund repatriation to a foreign firm. Our present difficulty is that we are not allowed as serving civil servants to operate foreign accounts. We therefore seek your assistance to present your account as a foreign nominated beneficiary of Alexio Consults so that the bank where the $20,000,000 is held will transfer this money into your account.
We are proposing 20% for your role in the operation while 5% will be for the expenses we may incur while processing the payment. The rest will be for I and my colleagues. Please let me know your thinking soon as possible via this email address Email: [email protected]
Warm regards,
Davis Mark
+22968650268
Email: [email protected]
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Date: Mon, 11 Apr 2016 10:45:02 +0000 (UTC)
From: Davis Mark <[email protected]>
Reply-To: Davis Mark <[email protected]>
Message-ID: <[email protected]>
Subject: *****SPAM***** Re: Investment Opportunity/Deal
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From Desk of: Davis Mark
Benin Communications Commission (BCC).
+22968650268
Email: [email protected]
My name is Davis Mark, I have been asked to contact you by Dr. Bashir Gwandu, the Executive Commissioner, Licensing and Consumer Affairs of the Unified Access Service Licensing Unit (UASLU) of Benin Communications Commission (BCC). In November 2007,we offered a Unified Access Service License to Mubadala Development Company of the United Arab Emirates.The business portfolio includes the fifth and last spectrum in our Global Service for Mobile (GSM) telecommunications 1800 and 900 MHz bands price of $400 million U.S Dollars.
Under the terms of the license, Mubadala was required to pay the full license fee of $400 million on or before the 21st of December including a further fee of $20,000,000 to a consulting firm called Alexio Tele Consults. We the members of the UASLU that offered the license to Mubadala agreed with Mubadala that the $20,000,000 was to be compensation to I and my colleagues for our role in offering Mubadala the spectrum license. Mubadala accepted the offer and on the 21st December,2007 paid the sum of $400 million into the BCC account while it paid the $20,000,000 into a holden account in a commercial bank for the consulting firm, Alexio Consults.
Though Alexio Consults did not exist at the time of the offer of license, we have however registered this company locally as required by our laws and have also perfected the strategy to transfer this money as Foreign fund repatriation to a foreign firm. Our present difficulty is that we are not allowed as serving civil servants to operate foreign accounts. We therefore seek your assistance to present your account as a foreign nominated beneficiary of Alexio Consults so that the bank where the $20,000,000 is held will transfer this money into your account.
We are proposing 20% for your role in the operation while 5% will be for the expenses we may incur while processing the payment. The rest will be for I and my colleagues. Please let me know your thinking soon as possible via this email address Email: [email protected]
Warm regards,
Davis Mark
+22968650268
Email: [email protected]
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