[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index]
Prince Ahmed Muhammed
Sat, 08 Dec 2001 01:17:01 0100
BUSINESS PROPOSAL: TRANSFER OF US$21.7M (TWENTY ONE MILLION, SEVEN HUNDRED
UNITED STATES DOLLARS) & BUSINESS INVESTMENT PARTNERSHIP.
First, I must solicit your strictest confidence in this transaction, this
is by virtue of it's nature as been utterly confidential and top secret as
you were introduced to us in confidence through the Nigerian/Gambian
Chambers of Commerce, Foreign Trade division, during an official assignment
We are top officials from the Nigerian Liquefied Natural Gas, 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 in
the CRP, we discovered this fund that resulted from grossly over-invoiced
contracts that were executed for the NLNG during the last administration.
The companies that executed the contract have been duly paid and the
contracts commissioned leaving the sum of US$21.7M 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 over-seas partner to whom we could transfer the sum of
US$21.7M by Legally subcontracting the contract entitlement to you. This is
bearing in mind that our civil service code of conduct forbids us from
owning foreign companies or running foreign accounts while in Government
service hence the need for an over-seas partner.
We have agreed that the funds will be shared thus after it has been
transferred into your account: (1) 30% of the money will go to you for
acting as the beneficiary of the fund. (2) 65% to us the Government
officials (with wish we wish to commence an importation business in
conjunction with you). (3) 5% has been set aside as an abstract projection
for reimbursement to both parties for incidental expenses that may be
incurred in the course of this transaction.
All logistics are in place and all modalities worked out for the smooth
conclusion of the transaction within ten to fourteen working days of
commencement after receipt of the following information from you: Your
company name, address, company's details and activities, telephone & fax
numbers. These information will enable us make applications and lodge claims
to the concerned Ministries & agencies in favor 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 in America is going to be made in your
name. Please acknowledge the receipt of this letter by using this e-mail
Prince Ahmed Muhammed.
NB. Bank Account details not necessary, as preferred mode of payment is by
draft or cheque.
|[Prev in Thread]
||[Next in Thread]|
Prince Ahmed Muhammed <=