From engr.ogbogbo whyte
adeg benda <[email protected]> Tue, 2 Jul 2002 21:54:34 -0700 (PDT)
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Sir,
A REQUEST FOR ASSISTANCE/COOPERTION.
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 (NEPC) WHO WAS AT
THE FEDERAL GOVERNMENT DELEGATION TO YOUR COUNTRY
DURING A TRADE EXHIBUTION. I HAVE DECIED TO SEEK
ACONFIDENTIAL 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
PERSONALITIIES 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 TOTALLING
US$46M (FOURTY SIX MILLION UNITED STATES DOLLARS)
WHICH WE WANT TO TRANSFER ABROAD WITH THE ASSISTANCE
AND COOPERATION OF TRUSTED FOREGIN FIRM OR INDIVIDUAL
WHO WILL RECEVIE THE SAID FUND ON OUR BEHALF INTO ANY
ACCOUNT PROVDIED TO RECIEVE 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 PERCETAGE OF
THE TOTAL CONTRACT VALUE EXECUTED ON BEHALF OF MY
MINISTRY BY A FOREING 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 FOREGIN GOVERNMENT AND
NON-GOVERNMENT FINANCIAL AGENCIES. WE HAVE DECIDED TO
INCLUDE OUR BILL FOR APPROVALS WITH THE COOPERATION OF
SOME OFFICALS 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 25% OF THE TOTAL SUM,
65% 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 SUCCEFUL
EXECUTION OF THIS TRANSACTION. I HAVE REPOSED MY
CONFIDENCE IN YOU AND HOPE THAT YOU WILL NOT
DISAPPOINT ME. PLEASE FOR EFFECTIVE COMMUNICATION,
CONTACT ME ON MY EMAIL ADDRESS AS YOU INDICATE YOUR
WILLINGNESS IN ASSISTING US SO THAT I WILL DIRECT YOU
WHAT NEXT TO DO.
PLEASE CALL ME ON MY TELE/FAX NUMBER +234-80-33292432
FOR MORE CLARIFICATION AND WHENEVER YOU CALL ME ASK ME
OF THE CODE WORD,IF I SAY SUCCESS YOU WILL KNOW THAT
YOU ARE TALKING TO THE RIGHT PERSON.REMEMBER TO GIVE
ME YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY
COMMUNICATION.
THANKS
YOURS SINCERELY,
ENGR. OGBOGBO WHYTE
__________________________________________________
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