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URGENT RESPONSE.
From: |
Marshal Adindu |
Subject: |
URGENT RESPONSE. |
Date: |
Wed, 03 Jul 2002 04:37:55 |
DR. MARSHAL ADINDU. PH.D., FCA
DIRECTOR: PROJECT IMPLEMENTATION
NIGERIA NATIONAL PETROLEUM CORPORATION
FALOMO OFFICE COMPLEX, IKOYI LAGOS.
A REQUEST FOR ASSISTANCE/COOPERATION.
IT IS WITH GREAT PLEASURE IN WRITING YOU THIS LETTER ON BEHALF OF MY COLLEAGUES
AND ME.
YOUR PARTICULARS WERE GIVEN TO ME BY A MEMBER OF THE NIGERIAN EXPORT PROMOTION
COUNCIL (NNPC) WHO WAS AT THE FEDERAL GOVERNMENT DELEGATION TO YOUR COUNTRY
DURING A TRADE EXHIBITION. I HAVE DEICED TO SEEK CONFIDENTIAL COOPERATION WITH
YOU IN THE EXECUTION OF THE DEAL DESCRIBED HERE FOR THE BENEFIT OF ALL PARTIES
INVOLVED AND HOPE THAT YOU WILL KEEP IT AS TOP SECRET BECAUSE OF THE NATURE OF
THE BUSINESS AND THE PERSONALITIES INVOLVED.
WITHIN THE MINISTRY OF PETROLEUM RESOURCES WHERE I WORK, AS DIRECTOR,PROJECT
IMPLEMENTATION AND WITH THE COOPERATION OF FOUR OTHER TOP OFFICIALS. WE HAVE IN
OUR POSSESSION AS OVER-DUE PAYMENT BILLS TOTALING US$30.5M(THIRTY MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS) WHICH WE WANT TO TRANSFER ABROAD WITH
THE ASSISTANCE AND COOPERATION OF TRUSTED FOREIGN FIRM OR INDIVIDUAL THAT WILL
RECEIVE THE SAID FUND ON OUR BEHALF INTO ANY ACCOUNT PROVIDED TO RECEIVE SUCH
FUND. WE, PUBLIC SERVANTS ARE NOT ALLOWED TO OPERATE OFFSHORE ACCOUNT, HENCE
YOUR IMPORTANCE IN THE WHOLE TRANSACTION.
THE AMOUNT US $18.5M REPRESENTED SOME PERCENTAGE OF THE TOTAL CONTRACT VALUE
EXECUTED ON BEHALF OF MY MINISTRY BY A FOREIGN CONTRACTING FIRM, WHICH WE THE
OFFICIALS OVER-INVOICED DELIBERATELY. THOUGH THE ACTUAL CONTRACT COST HAVE BEEN
PAID TO THE ORIGINAL CONTRACTOR, LEAVING THE BALANCE IN THE TUNE OF THE SAID
AMOUNT WHICH WE HAVE GOTTEN APPROVAL TO REMIT BY TELEGRAPHIC TRANSFER (TT) TO
FOREIGN BANK ACCOUNT. YOU WILL PROVIDE BY FILING IN AN APPLICATION THROUGH MY
MINISTRY FOR THE TRANSFER OF RIGHT AND PRIVILEGES OF THE FORMER CONTRACTOR TO
YOU SINCE THE PRESENT NEW CIVILIAN GOVERNMENT OF MY COUNTRY IS DETERMINED TO
PAY
EVERY FOREIGN CONTRACTOR ALL DEBIT OWED, SO AS TO MAINTAIN GOOD RELATIONSHIP
WITH FOREIGN GOVERNMENT AND NON-GOVERNMENT FINANCIAL AGENCIES. WE HAVE DECIDED
TO INCLUDE OUR BILL FOR APPROVALS WITH THE COOPERATION OF SOME OFFICIALS FROM
THE GOVERNMENT MINISTRY, WHICH WILL BE INVOLVED IN THE PAYMENT PROCESS.
WE ARE SEEKING YOUR ASSISTANCE IN PROVIDING A VITAL ACCOUNT INTO WHICH WE CAN
REMIT THIS MONEY BY ACTING AS OUR MAIN PARTNER AND TRUSTEE OR ACTING AS THE
ORIGINAL CONTRACTOR. THIS, WE CAN DO BY SWAPPING OF ACCOUNT AND CHANGING OF
BENEFICIARY AND OTHER FORM OF DOCUMENTATION UPON APPLICATION FOR CLAIM TO
REFLECT THE PAYMENT AND APPROVALS TO BE SECURED ON BEHALF OF YOU.
THIS TRANSACTION IS BEING AN UNDERSTANDING WITH THE PRINCIPAL TRUSTEE OF THE
ORIGINAL CONTRACTOR AND WITH THE CONSENT OF THE ORIGINAL CONTRACTOR. I HAVE THE
AUTHORITY OF MY PARTNERS INVOLVED TO PROPOSE THAT, SHOULD YOU BE WILLING TO
ASSIST US IN THE TRANSACTION. YOUR SHARE OF THE FUND WILL BE 30% OF THE TOTAL
SUM, 60% FOR US AND 10% FOR TAXATION AND MISCELLANEOUS EXPENSES. THIS BUSINESS
IS 100% SAFE ON YOUR PART, BUT YOU HAVE TO KEEP IT CONFIDENTIAL. YOUR AREA OF
SPECIALIZATION IS NOT A HINDRANCE TO THE SUCCESSFUL EXECUTION OF THIS
TRANSACTION. I HAVE REPOSED MY CONFIDENCE IN YOU AND HOPE THAT YOU WILL NOT
ISAPPOINT ME. PLEASE FOR EFFECTIVE COMMUNICATION, CONTACT ME ON THIS EMAIL
ADDRESS AS YOU INDICATE YOUR WILLINGNESS IN ASSISTING US SO THAT I WILL DIRECT
YOU WHAT NEXT TO DO.
PLEASE INCLUDE YOUR DIRECT TEL/FAX NUMBER FOR SECURITY REASONS AND EFFECTIVE
COMMUNICATION.
THANKS FOR YOUR ANTICIPATED ASSISTANCE.
YOURS SINCERELY,
DR MARSHAL ADINDU. PH. D., FCA
(DIRECTOR-PROJECT IMPLEMENTATION NNPC).
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