DEAR SIR,
REQUEST FOR CONFIDENTIAL BUSINESS RELATIONSHIP
I am MR.DONALD ATTAH a director in the budget and planningDEPARTMENTOF
PETROLEUM RESOURCES (DPR), I head a Seven man Tenders Board Committee
in charge of contract award and Payment approvals.
I came to know of you in my search for a reliable and reputable person to
handle a very confidential transaction, which involves the transfer of a
huge sum of money to a foreign account.
There were series of contracts executed by a consortium of Multinationals
in the oil industry in favour of the (DPR) among which were;
1)The expansion of Pipeline network within Nigeria for crude oil and down
stream products distribution and subsequent evacuation US$2 Billion.
2)Contract for Turn Around Maintenance (TAM) of various Refineries in the
country.
3)The construction of Storage Tanks for Petroleum Product (Depots) US$94
Million.
The original value of of these contracts were deliberately over invoiced
in the sum of Fifty-five Million, Five Hundred Thousand United States
Dollars (US$55,500,000.00) which has recently been approved and now ready
to be transferred.
However the companies that actually executed the aforementioned contract
have been fully paid and the projects officially commissioned.
Consequently, my colleagues and I are willing to transfer the total
amount into your account for subsequent disbursement.
since we as civil servants are prohibited by the Code of Conduct Bureau
(Civil Service Code)from opening and/or operating foreign accounts in our
names.
Needless to say, the trust reposed in you at this juncture is enormous. In
return, we have agreed amongst ourselves to offer you 20% of the
transferred sum, 5% shall be set aside for any incidental expenses during
the course of this transaction, you will then be mandated to revert the
balance to us in due course.
You must however NOTE that this transaction is subject to the follwing
terms and conditions;
1.our conviction of your transparent honesty and dilligence,
2.that you must accord this transaction with utmost confidentiality and
secrecy.
Modalities have been worked out at the highest levels of the Ministry of
Finance, Central Bank of Nigeria and the Presidential Task Force on
Contract Payment for the immediate remittance of the funds within 14-21
working days subject to your satisfaction of the above terms.
Our assurance is that your role shall be totally risk free . To accord
this transaction the legality it deserves, and for mutual security of
funds, the whole procedures shall be legally processed with your name or
any company you may nominate as the bonafide beneficiary.
Once more, I want you to understand that having put in over 24years in
the Civil Service of my country, I am very much averse to having my image
and career dented.
You are to furnish me with your most confidential telephone and fax
numbers and exclusive email so that I can forward to you the relevant
details of the transaction.
This matter should therefore be treated with utmost secrecy and urgency.
Kindly expedite immediate action as we are well behind schedule to enable
us conclude this transfer in this 2nd batch of the 2003 fiscal year
contract payments.
I expect your urgent response
BEST REGARDS,
DONALD ATTAH.
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