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Tue, 05 Mar 2002 05:41:58
ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATES
I write this to inform you of my desire to acquire estates or landed
properties in your country on behalf of the Director of Contracts and Finance
Allocation of the Federal Ministry of Works and Housing in Nigeria.
Considering his very strategic and influential position, he would want the
transaction to be strictly confidential. He further wants his identity to
remain undisclosed at least for now, until the completion of the transaction.
Hence, our desire to have an overseas agent. I have therefore been directed to
inquire if you would agree to act as our overseas agent in order to actualize
The deal, in brief, is that the funds with which we intend to effect our
proposed investments in your country is presently in a coded account at the
Nigeria Apex Bank (i.e. the Central Bank of Nigeria) and we need your
assistance to transfer the funds to your country in a convenient bank account
that will be provided by you before we can put the funds into use in your
For this, you shall be considered to have executed a contract for the Federal
Ministry of Works and Housing in Nigeria for which payment should be effected
to you by the Ministry. The contract sum of which shall add up to US$26.4
Million, of which your share shall be 30% on your assent to the proposal.
Sequel to the successful execution of this transaction,we hope to use our
share of the proceeds
to invest [with your assistance]in real estates in your country and
elsewhere.Be assured that this transaction is totally risk-free and all
procedures must be legitimate in order to facilitate its realization.
If you are interested and capable of handling a transaction of this nature
that entails absolute discretion and trustworthiness,please contact me promptly
for further briefing on its actuation.You will have to furnish me with the
following information for easy communication:
1. Your company name and address
2. Your personal fax number
3. Your personal telephone number.
Your swift response will be appreciated. Thank you in anticipation of your
- CONFIDENTIAL, MICHAEL HARUNA, 2002/03/04
MICHAEL HARUNA <=