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23,April 2002
ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATES.
Dear Sir,
I write to inform you of my desire to acquire estates or landed properties
in your country on behalf of Director of Contract and Finance Allocation
of the Federal Ministry of Work and Housing in Nigeria. Considering his
very strategic and influential position, he would want the transaction
to be strictly as confidential as possible. He further wants his identity
to remain undisclosed at least for now, until the completion of the transaction.
Hence our desire to have an overseas' agent.
I have therefore been directed to inquire if you would agree to act as
our overseas agent in order to actualise this transaction. The deal in
brief is that the funds with which to carry out our proposed investments
in your country is presently in a coded account in the Nigeria apex bank
and we need your assistance to transfer the funds to your country or any
safe account outside your country in a convenient bank account that will
be provided by you before we can put the funds into use. For this you
shall be considered to have executed a contract for the ministry. The
contract sum of which shall run intoUS$15.4Million of which your share
shall be 25% if you agree to be our overseas agent, while 5% of the sum
will be set aside for any expenditure to be incurred during this transaction.
Your area of specialisation does not matter in this transaction, all that
is required of you is a safe account and your willingness to assist us
acquire estates in your country. As soon as payment is effected and the
amount mentioned above is successfully transferred into your account,
we intend to use our own share in acquiring some estates abroad, for this
too, you shall serve as our agent.
It might interest you to note that last year, a similar transaction was
carried out with one Mr. Chienchen Yu of Taiwan but after securing the
payment approvals, and payment effected, Mr Chienchen Yu changed his number
and addresses and was no where to be found on our getting to Taiwan. That
was how we lost US$ 7.5Million, so this time around, I will be with you
before the remittance is made into your provided account to avoid future
occurrence and allow Trust to play a very minimal role until performance
is seen.
You are requested to communicate your acceptance or otherwise of this
proposal, through this E.MAILaddress - segunakingbola@yahoo.com, after
which we shall discuss in details the modalities for seeing this transaction
through. If however, you are not disposed to assist, kindly delete/destroy
this letter in view of the confidentiality of the proposed transaction
and interest of personalities involved.
Thank you in anticipation of your co-operation.
Yours sincerely,
Dr. Segun Akingbola
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US$ 15.400.000,00
Segun AKINGBOLA
