IMMEDIATE INVESTMENT PROGRAMME, VITAL.

Attn:

Firstly its important to introduce myself to you as this will enhance your appropriate perception of my personality and serve for the development of the proper inter-personal relationship which would engender this investment relationship.

I am Dr.ADAMS S. ERDEM  the group Managing Director, Niger Delta Development Commission. I have been in the Civil service for over 21 years and my conscientiousness, dilligence and uprightness explains my promotion as the substantive Chief Executive of this great organization (NDDC), more so as I report only to the Presidency since this administration did not appoint a Minister of petroluem

Also I must emphasize that the sanctity of this investment program must continue to be preserved in view of the possible consequences of careless divulgence of this project on my person now that the anti-graft laws are in force.

So while I urge you to make third party enquiries about my person, I implore you to be meticulously careful. My primary purpose of writing you is to seek your cooperation and assistance (on behalf of myself and two other top management officers here), in respect of overseas transfer of $ 40.3M USD (that is ready available) in pursuance of several investment vehicles and property acquisitions but without any traces to me or any of my colleagues involved.

I believe in the appropriateness of your neutral personality without any previous relationship with myself or any other member of our team here. The funds in focus ($40.3M USD ) was generated from an hatched contact over-invoicing deal. We collaborated (our team) to successfully pull things through because we are all in positions of authority. As things stand now, the Fund Release Order for the settlement of the contract sum have been approved and the main contractors-Snaproggetti S.A have been paid (the over-invoiced portion of the contract was purported to be a sub-contract for pipe-line maintainance) even though M/S Snaproggetti have no information on our machinations.This is to prevent betrayal or blackmail.

However, now that the funds are readily available in a suspense account with the Central Bank, we need your understanding to help us claim the funds as the bonafide beneficiary (foreign contractor). Please note, that as civil servants we are prohibited by law from holding foreign bank account.

We would definitely facilitate necessary official approvals and I want to assure you that this planned fund transfer can be accomplished within 5 working days. This is guaranteed, as we would pretend to be helping the foreign contractor friend.

For us to proceed we would give you details when we read from you and for your role performance, I request that you propose a compensation as a percentage of the total funds in focus. This will be considered collectively by our team here. Nonetheless, it will be our pleasure to cooperate with you on terms that you may wish.

Lastly I must mention that the fund is planned as our retirement endowment as we expect our retirement with the impending executive re-shuffling.

This fact informed our collective resolve to hatch this deal as it is our opinion that as soon as the funds successfully gets to you, a representative of our group will travel to meet you in respect of contractualization of this investment relationship.

I look forward to hearing from you.

Dr.Adam s.  Erdem

Forward a Reply through email to my confidential email address @ " [email protected] " 


M.KeitaBocoum
 
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