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Mr Chucks Odin
Director, Project Implementation,
Nigerian National Petroleum Corporation,
Falomo Office Complex,
Ikoyi - Lagos
SIR,
BUSINESS PROPOSAL.
I regret this informal mode of contact to your esteemed personality, it
was initiated out of my outright desire to enter into a mutual business
relationship with you.
I obtained your contact from a reliable source on a business listing information
service during my search for a investment opportunities in your country
and after due consultations with my opinion adviser, I decided to contact
you believing that by the grace of the Almighty God, you will accept me
to be your partner in a Business Venture.
I also have concluded several level of Management and Business Finance
Programs and posses an encouraging educational background.
I have decided to seek a confidential co-operation
with you in the execution of a the deal described hereunder for the benefit
of all parties .
Within the Ministry of Petroleum Resources where I work as a Director,
Project Implementation and with the cooperation of four other top officials
we have in our possession as overdue payment bills totalling nine Million,
Five Hundred Thousand U. S. Dollars (US$9,500,000.00) which we want to
transfer abroad with assistance and co-operation of a foreign company/individual
to receive the said fund on our behalf or a reliable foreign non-company
account to receive such funds. Moreso, we are handicapped in the circumstances
as the Nigerian Civil Service Code of Conduct does not allow us to operate
offshore account hence your importance in the whole transaction. The amount
represents the balance of the total contract value executed on behalf
of my Ministry by a foreign 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 in principles gotten approval to remit by Telegraphic Transfer (T.T)
to foreign bank account. We have include our bills for approvals with
the co-operation of some officials from the Federal Ministry of Finance
and the Central Bank of Nigeria (CBN)
We are seeking your assistance in providing a vital account or any virginbank
account into which we can remit this money by acting as our main partner
and trustee. This we can do by swapping of account and changing of beneficiary
and other forms of documentation upon application for claim to reflect
the payment and approvals to be secured on behalf of you. This processes
being pre-arranged 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 sum will be 30% of the US$9.5
million, 60% for us and 10% for taxation and miscellaneous expenses.
The business itself is 100% safe on your part.
Also your area of specialization is not a hindrance to the successful
execution of this transaction.
Endeavor to e-mail me to know your position and include your confidential
telephone and fax numbers.
Thanks for your cooperation. > >
Yours faithfully,
Mr Chucks Odiin
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US$9.500,000.00
Mr Chucks ODIN
