FROM A VERY GOO FRIEND"EAGER TO SEE YOU SOON"
UCHE ESINNA <[email protected]> Mon, 28 Oct 2002 05:41:45 -0800 (PST)
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NATIONAL PETROLEUM INVESTMENTS MANAGEMENT SERVICES
(NAPIMS)
CORPORATE PLANNING & DEVELOPMENT OFFICE
MULLINER OFFICE COMPLEX., PLOT 1604 APO CRESCENT,
VICTORIA GARDEN CITY,LAGOS,NIGRERIA
ATTENTION : THE PRESIDENT/C.E.O
RE: URGENT & CONFIDENTIAL BUSINESS PROPOSAL
Dear Sir,
I am the Chairman and Member Contract
Award Committee of the above Parastatal.Terms of Reference.My term of reference involves the Award of
Contracts to Foreign /Offshore Multinational Companies.My office is saddled with the responsibility of Contract Award, Screening, Categorization and
Prioritization of Projects embarked upon by The
National Petroleum Investments Services (NAPIMS) as
well as feasibility studies for selected projects and
supervising the Foreign project consultants involved.
A breakdown of the fiscal expenditure by this office
as at the end of last fiscal quarter of 2001 indicates
NAPIMS paid out a whooping sum of US$836M (Eight
Hundred And Thirty Six Million, United States Dollars)
to successful Foreign Contract Beneficiaries. The
NAPIMS is now compiling a listing of Foreign
Beneficiaries to be paid for this first Quarter of
2002 Fiscal Year.The crux of this letter is that the
Finance/Contract Department of the NAPIMS deliberately over?invoiced the contract value of the various contracts awarded.In the course of disbursements, this department has been able to accumulate the sum of US$42.8 (Forty-two Million, eight hundred Thousand U.S Dollars) as the over-invoiced sum. This money is currently in a suspense account of NAPIMS offshore office in europe(name withheld pending your acceptance of the offer) this being maintained by the Debt Reconciliation Committee (DRC). We now seek to process the transfer of this fund officially as contract payment to you as a foreign contractor, who will be fronting for us as the beneficiary of the fund. In this way we can facilitate these funds into your nominated account for possible investment abroad.
We are not allowed as a matter of government policy to
operate any foreign account to transfer this fund
into.However, for your involvement in assisting us with
this transfer into your nominated account we have
evolved a sharing formula as follows:
(1) 20% for you as the foreign partner [$8,560,000]
(2) 75% for I and my colleagues [ $32,100,000]
(3) 5% [$2,140,000] will be set aside to defray all
incidental expenses both Locally and Internationally
during the course of this transaction.
We shall be relying strongly on your advice as
regards investments of our share in any business
venture in your country. Be informed that this
transaction is genuine and 100% safe considering the
high-power government officials involved.We have made
all necessary contacts and solid underground
arrangements to ensure a hitch-free and successful
transfer operation into any safe,secured and reliable
account you shall provide for us.Please send immediately to me by email the following
viz:Your individual and or corporate
details,address,telephone[office & home],fax and
cell/mobile/handy phone, and your banking information
such as Bank name & address,Branch code,Telephone and
fax,Account name & Account number. Upon your response
we shall provide you with further information on the
procedures. Feel free to sent by my email address.
All enquiries should be directed to the undersigned by
E-MAIL Looking forward to a good business relationship
with you.
Sincerely,
UCHE ESINNA
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