Engr. Dada Porbeni on Sat, 27 Jul 2002 09:59:01 +0200 (CEST)


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[Nettime-bold] Business Proposal



THE OFFICE OF ENGR.DADA PORBENI
FEDERAL MINISTRY OF WORKS AND HOUSING
FEDERAL SECRETARIAT OFFICE COMPLEX
FALOMO, IKOYI - LAGOS.

Dear Friend,
First, I must solicit your strictest confidence in
this transaction, this is by virtue of it's nature
as being utterly confidential and top secret as you
were introduced to us in confidence through the
Nigerian Chamber of Commerce, foreign trade
division.

We are top officials from the Federal Ministry of
Works and Housing, (FMWH),Federal Ministry of Finance
and the Presidency, making up the Contract Review
Panel (CRP) set up by the Federal Government of
Nigeria to review contracts awarded by the past
military administration.

In the course of our work on the CRP, we discovered
this fund which resulted from grossly over-invoiced
contracts which were executed for theFMW&H during
the last administration. The companies that executed
the contracts have been duly paid and the contracts commissioned 
leaving the sum of US$24.8Million floating in the escrow account of the Central
Bank of Nigeria ready for payment. I have therefore been mandated as a
matter of trust by my colleagues in the panel to look for an overseas
partner to whom we could transfer the sum of US$24.8M legally
subcontracting the entitlement to your company. 

This is bearing in mind that our civil service code of conduct forbids
us from owning foreign company or running foreign account while in 
government service hence the need for an overseas partner. 
We have agreed that the funds will be
shared thus after it has been paid into your account:
(1) 30% of the money will go to you for acting as
the beneficiary of the fund.
(2) 10% has been set aside as an abstract projection
for reimbursment to both parties for incidental
expenses that may be incurred in the course of the
transaction.
(3) 60% to us the government officials (with which
we wish to commence an importation business in
conjunction with you ).

All logistics are in place and all modalities worked
out for the smooth conclusion of the transaction
within ten to fourteen days of commencement after
receipt of the following information: Your company
name, address, company's details & activities,
telephone & fax numbers.

These information will enable us make the
applications and lodge claims to the concerned
ministries & agencies in favour of your company and it is
pertinent to state here that this transaction is
entirely based on trust as the solar bank draft or certified
cheque drawable in any of the Central Bank of Nigeria
correspondent bankers around the world is going to
be made in your name.
Please acknowledge the receipt of this letter using
my e-mail address, stating your tel/fax number for
further details.

Yours faithfully,
Engr.Dada Porbeni.
NB: Bank Account Details not necessary as preferred
mode of payment is by draft or cheque.




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