|
|
|
|
|
|
Dear Sir
URGENT REQUEST
It is my great pleasure in writing you this letter on behalf of myself and my colleagues. Your particulars were given to me by a member of the Nigerian Investment Promotion Council (N.I.P.C) who was at the Federal Government Delegation to your country during a trade exhibition. I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as a secret because of the nature of this business.
Within the NIGER DELTA DEVELOPMENT COMMISSION (NDDC) (the Crude Oil
Management Commission set up by the present Government to develop the Niger Delta Region of Nigeria), where I work as a Director, Projects Implementation and with the co-operation two other top officials, we have in our possession as overdue payment bills totaling Fifty Million, U.S Dollars (US$50,000,000.00) which we want to transfer abroad with your assistance and cooperation as the foreign company and/or individual to receive the said fund on our behalf. The amount represented some percentages of the total contract value executed on behalf of the Commission by a foreign contracting firm, which we the officers over-invoiced. We have in principles gotten approval to remit by Key Telegraphic Transfer (K T.T.) or by direct cash call through a correspondence bank n Europe or America, upon submissions of application for
claims, to any foreign bank account you will provide.
Since the present Civilian Government of Nigeria is determined to pay every foreign contractor all debts owed so as to maintain good relationship with Foreign Governments and non-Government Financial Agencies, we have decided to include our bill for payment with the co-operation of some officials. This we can do by swapping of account and changing of beneficiary and other forms of documentation upon application for claim to reflect the payment and
approvals to be secured on behalf of any company name and account your will provide, you also be required to act as the original contractor that actually executed the contract. This processes being internal arrangement with the departments concerned.
We however do not expect you to jump into hiding like; Mr. Steve Davison of 104 Mimosa Avenue, Linden, Alabama, who accepted to assist us in 2000, and ran away with our US$35Million after the funds was successfully transferred in to his account, and uptil date we are unable to trace him and this time we do not want any form of distrust.
I have the authority of my partners involved to propose that should you be willing to assist us in the transaction, your share of the sum will be 30% of the US$50Million, 60% for us and 10% for taxation and miscellaneous expenses.
I have reposed my confidence in you and hope that you will not disappoint me.
Ensure to forward your response to my colleagues' email above.
I am awaiting your anticipated co-operation.
Yours' faithfully
MR SALIF AHMED
Project Implementation (NDDC)
|
|
|
Dear Sir
URGENT REQUEST
It is my great pleasure in writing you this letter on behalf of myself and my colleagues. Your particulars were given to me by a member of the Nigerian Investment Promotion Council (N.I.P.C) who was at the Federal Government Delegation to your country during a trade exhibition. I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as a secret because of the nature of this business.
Within the NIGER DELTA DEVELOPMENT COMMISSION (NDDC) (the Crude Oil
Management Commission set up by the present Government to develop the Niger Delta Region of Nigeria), where I work as a Director, Projects Implementation and with the co-operation two other top officials, we have in our possession as overdue payment bills totaling Fifty Million, U.S Dollars (US$50,000,000.00) which we want to transfer abroad with your assistance and cooperation as the foreign company and/or individual to receive the said fund on our behalf. The amount represented some percentages of the total contract value executed on behalf of the Commission by a foreign contracting firm, which we the officers over-invoiced. We have in principles gotten approval to remit by Key Telegraphic Transfer (K T.T.) or by direct cash call through a correspondence bank n Europe or America, upon submissions of application for
claims, to any foreign bank account you will provide.
Since the present Civilian Government of Nigeria is determined to pay every foreign contractor all debts owed so as to maintain good relationship with Foreign Governments and non-Government Financial Agencies, we have decided to include our bill for payment with the co-operation of some officials. This we can do by swapping of account and changing of beneficiary and other forms of documentation upon application for claim to reflect the payment and
approvals to be secured on behalf of any company name and account your will provide, you also be required to act as the original contractor that actually executed the contract. This processes being internal arrangement with the departments concerned.
We however do not expect you to jump into hiding like; Mr. Steve Davison of 104 Mimosa Avenue, Linden, Alabama, who accepted to assist us in 2000, and ran away with our US$35Million after the funds was successfully transferred in to his account, and uptil date we are unable to trace him and this time we do not want any form of distrust.
I have the authority of my partners involved to propose that should you be willing to assist us in the transaction, your share of the sum will be 30% of the US$50Million, 60% for us and 10% for taxation and miscellaneous expenses.
I have reposed my confidence in you and hope that you will not disappoint me.
Ensure to forward your response to my colleagues' email above.
I am awaiting your anticipated co-operation.
Yours' faithfully
MR SALIF AHMED
Project Implementation (NDDC)
|
|
|
| Company : |
NDDC |
| Email: |
Contact us |
| URL: |
********
|
| Phone: |
*********
|
| Fax : |
*********
|
| Country : |
Nigeria |
| Address : |
*********
|
|
|
|
|
|
