Mr David Ogbe.
Director of Procurement,
Nigerian Telecommunication Plc.
Fax: 13034790322.
Dear Sir,
SUBJECT:Assist For Claims.
I am the director of procurement, Nigeria telecommunication Plc (Nitel) and a close
associate of the immediate past Director of Finance. We are presently in a position to
transfer the sum of Seven Million;Three Hundred thousand United States Dollars only
($7.3), acquired from over-invoiced contracts involving the Nigerian telecommunication
Plc (Nitel) into a private oversea account. The funds need to be transferred out of my
corporations account due to the present privatization exercise going on, which will
make transfers impossible after the NITEL has been fully acquired in the on going
national Privatization excursive.
I have made proper arrangement/documentation to transfer the above-mentioned funds
that is retained in a coded account of NITEL in my country’s apex bank.
We are soliciting that you help us to receive the funds in trust.
We cannot complete this transaction smoothly without the participation of a foreign
partner who would provide an account where the funds could be lodged. Since the source
of the funds is related with foreign contracts and payments, the funds must be
remitted to a foreign account.
The remittance of the funds requires little documentation that would be completed as
soon as you provide us with a secured bank account where you may wish to receive the
money.
There is no risk involved on your part in this transaction since the former director
and I
have perfected all modalities to have a smooth transaction
What we require from you by Fax or Email are viz:
{i} Acceptance letter of this offer
{ii} Your name/company name and confidential telephone and fax numbers
{iii} Convincing Honesty, Trustworthiness and Willingness to abide by the requirements
of this proposal paramount of which is Confidentiality.
We have agreed that you will retain 25% of the entire US$7,300,000.00 for your effort
in this transaction, 70% for us partners here in Nigeria and the remaining 5% will be
used for refunds of incidental cost in the course of this transfer.
Please reply urgently by e-mail or fax as we expect that the transaction will not take
more than ten working days.
Best regard
DR DAVID OGBE.
Director of procurement
NITEL
Reply to [EMAIL PROTECTED]
