Call Me
"BENSON JONES" <[email protected]> 21 Nov 2002 22:50:46 -0000
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From:Mr.Benson Jones (Director)
Project Implementation,
Federal Ministry of Works & Housing
Lagos.
Tel:234 802 3068507,Fax:234 9 2721 500
Dear Partner,
It is my great pleasure in writing you this letter on behalf of my colleagues
and myself. Your particulars were given to me by a member of the Nigerian
Investment Promotion Council (NIPC) who was at the Federal Government
Delegation to your country during a trade exhibition. I have decided
to seek your assistance for the actualization of the project described
below:
DESCRIPTION OF PROJECT: I am the Director, Project Implementation with
the Federal Ministry of Works & Housing (FMW&H). With the cooperation
of four other top officials, we have in our possession as overdue payment
bills totalling Thirteen Million, Seven Hundred and Thirty One Thousand
US Dollars (U$13,731), which we want to lodge into an account
abroad. To do this, we will need your cooperation as a foreigner who
could front to receive the fund on our behalf.
SOURCE OF FUND: The amount represents a percentage of the total contract
value executed on behalf of my ministry by a foreign contracting firm
which we over-invoiced. Though the actual contract value has been paid
to the original contractor, leaving a balance to the tune of the amount
aforementioned, which we have in principle secured approval to remit
by telegraphic transfer (T.T) to any bank account, you will provide.
PROCEDURE: Since the present government of Nigeria is determined to pay
every foreign contractor all debts owed so as to maintain good relationship
with foreign governments and non-governmental financial agencies, we
have decided to include our bills for approval with the cooperation of
some officials from the relevant government establishments. We are seeking
your assistance in providing a good companyÂs account or any other offshore
bank account into which we can remit this money by acting as our main
partner and trustee or acting as the original contractor. This will involve
the swapping of account;
forms
of documentation.
I have the authority of my partners to propose that should you be willing
to assist us in the transaction, your share of the sum will be 20%
of the U$13,731 Million, 70% for us and 10% for taxation and miscellaneous
expenses.
I have reposed confidence in you and hope that you will not disappoint
me. Please all subsequent communication should be via my telephone or fax
line to indicate your willingness in assisting us.
Awaiting your response.
Sincerely,
Benson Jones
__________________________________________________________
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