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URGENT BUSINESS PROPOSAL/PARTNERSHIP
From: |
The Desk of DR ASUKWO ETERE. |
Subject: |
URGENT BUSINESS PROPOSAL/PARTNERSHIP |
Date: |
Fri, 19 Jul 2002 11:44:09 |
>From the Desk of DR ASUKWO ETERE.
Senior Accountant: (Accounts/Audit Dept.)
Mins. of Mines, Power & Steel
TEL: 234-80-332-76891.
FAX: 234-1-7590154
E-MAIL:(address@hidden)
INVESTMENT PROPOSAL
ATTN: President/CEO
Dear Sir,
I am DR ASUKWO ETERE, Senior Accountant,(Accounts/Audit Dept.) of the Mines,
Power and Steel, Headquarters, Abuja. With much sincerity of purpose I am
compelled to intimate you on this mutual business relationship after
satisfactory information received on your esteemed person/company from the
Foreign Trade Office, Nigerian Nordic Chamber of Commerce and Industry &
Agriculture. We are as convinced as
Believing that you will provide us the very needed urgent assistance, hence
viable Bank Account by which we can effect the Transfer of funds resulting from
number of Amendments (Inflated contracts) on already
Completed contracts awarded by our Ministry (on behalf of the ousted Federal
Military Government) and the Foreign Companies.
The project, which includes the under-listed, was amongst other projects
commissioned by the ousted Military Government in between 1997/1998 and the
very Contractors duly paid. One of the amendments paved the way for the up-ward
review of the contracts sum from
it's original cost of US$250 Million to US$285 Million representing an increase
of US$35 Million. You may as well know that the said surplus sum has long been
in the Domiciliary Suspense Account of the Central Bank awaiting claims.
Furtherance to this, was a recent correspondence to my department from the
Central Bank, requesting that we finish them with particulars of claimants for
onward payment to his account.
This however, seem to suggest the reason behind our choice of a reliable
partner whom we would be fronting as the certified beneficiary of the fund
thereby aiding him/her with the relevant documents of claim. Undoubtedly, the
trust reposed on you on this juncture is enormous. In return we have agreed to
offer you 25% of the said sum (US$35M) while 10% shall be set aside for
incidental expenses between the parties in the course of the transfer 65% would
be for I and the
Nigerian Officials.
We would arrange to meet with you in your Country for the disbursement of funds
on the agreed ratio when the money is finally remitted to your account and then
initiate our investments plans. Job Title: The Engineering, Procurement and
Construction of AJAOKUTA STEEL IND. Contract Number MMPS/FGN/V1233/ALSCON-2/94,
Job complete Certificate Nos: 6770024 MMPS/C; issued date 17th October, 1994.
May I at this juncture emphasis the high level of credibility that this
business demands and hope you will not betray the trust and confidence reposed
in you.
I would want to assure you that this transaction is 100% risk-free, hence the
category of officials that are involved. For confidential reasons do not
hesitate in providing us with your security phone/ fax lines to enable direct
access to communications. Kindly give this matter a prompt and quick reply
using (Strictly) with TEL: 234-80-332-76891 & FAX: 234-1-7590154.
In your reply please forward to me personal phone and fax numbers for easier
and further detailed briefings.
Sincerely,
DR ASUKWO ETERE.
Senior Accountant (Mines, Power & Steel)
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