[Top][All Lists]

[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index]

Your Response

From: Danjuma Galadima
Subject: Your Response
Date: Mon, 12 Aug 2002 17:59:24 -1000


Your Kind Attn.,


 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 introducedto us in confidence through the 
Chamber of Commerce, foreign trade division.and if the contents of 
this mail does meet with your approval, I humbly crave your 
indulgence. I am recently retired as the director of finance of the 
Federal Ministry Of Power & Steel (FMP&S). 

During my tenure, I was also in charge of the tenders board. The job 
of the tendersboard was to access bids made to the FMP&S by foreign 
and local contractors for execution of contracts recommend to the 
government foraward. In the course of ourwork at the tenders board, 
we recieved a bid of (USD46.8M) from Arab Contractors Company of 
Egypt for the refurbishing of the six therminal flow stations and the 
supply of 27KVA transformers for the south-western part of the 

The bid was unsually low for the contract in question considering the 
other bids we had gone through. The tenders board then invited them 
for an appraisal of their bid. After the appraisal, we the five 
members of the tenders board agreed to recommendthem for the award of 
the contract only if they increase thier bid to USD60M. The balance 
USD13.2M was to be paid to us (the members of the tenders board)after 
the execution of the contract for us. Not trusting the contractors to 
live up to theirown part of the bargain, we established the above 
mentioned company and had themsu-contract the USD13.2M to the company 
as a sub-contract. The deed of sub-contractwas perfected by a notary 
public and copies circulated to the FMP&S and the central bank of 
Nigeria (CBN). Arab contractors have executed the whole contract and 
have been paid off, leaving the balance USD13.2M. Considering the 
amount of the fund involved we cannot ask the CBN to pay directly 
into our local bank account as the bank regulatorybodies will want to 
know the directors of the company. 

Though I am retired, my other four partners are still in government 
employ. I have therefore been mandated as a matter of trust by my 
partners to source for a business partner to whom we could transfer 
the sum of USD13.2M by drawing up a letter of 
domiciliationinstructing the concerned government parastatals i.e the 
FMP&S and CBN to payinto the partner's account the contractual 
entitlement of USD13.2M. You will agreewith me that a letter of 
domiciliation is an accepted form of doing business worldwide.Should 
this transaction interest you, you are to contact me on my personal e-
mailaddress, so that I can brief you fully, and discuss your 
renumeration for this undertaking.All logistics are in place and all 
modalities worked out for the smooth conclusion of the transaction 
within ten to fourteen days of commencement.

Please acknowledge the receipt of this letter using my personal E-
mail address. 

Yours Faithfuly, 

Danjuma Galadima

Get Your Private, Free Voicemail, Email and Fax at http://www.Qrio.com

reply via email to

[Prev in Thread] Current Thread [Next in Thread]