Date: Thu, 03 May 2001 05:48:21 -0700 From: "micheal agali" <agali@onebox.com> To: maxwellkobi@yahoo.com Subject: BUSINESS PROPOSAL (Ugent) Message-ID: <20010503124821.ODXC18626.mta08.onebox.com@onebox.com>
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From the Desk of MICHEAL AGALI.
Direct office fax#:234-1-7596813.
Alternative E-mail:maxwellkobi@yahoo.com
Dear Sir,
BUSINESS PROPOSAL [STRICTLY CONFIDENTIAL]
It is my great pleasure in writing you this letter on
behalf of my colleagues and myself. Through the
courtesy of business opportunity, I take the liberty
anchored on a strong desire to solicit your assistance
on this mutually beneficial transaction, which I hope
you will give urgent attention. And I sincerely hope
that this gesture will open up a long Lasting business
relationship.
First, I must solicit your strictest confidence in
this transaction. This by virtue of its nature as being
utterly confidential and 'top secret'.
We are top officials of the Nigerian National
Petroleum Corporation and federal government contract
review panel who are interested in importation
of goods into our country with funds which are
presently trapped in Nigeria. In order to commence this
business we solicit your assistance to enable us
transfer into your account the said trapped funds.
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
totaling twenty one Million, three hundred thousand U.
S. Dollar(US$21,300,000.00) which we want to transfer abroad
with assistance and cooperation 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 you
will provide by filing in an application through the
Federal Ministry of Justice for the transfer rights
and privileges of the former contractor to you.
Since the new civilian government of my country is
determined to pay every foreign contractor all debts
owed so as to maintain good relationship with foreign
government and non-government financial agencies,
therefore we have decided to include our bills for
approvals with the cooperation 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 virgin bank account
into which we can remit this 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 25% of the
US$21.3 million, 70% for us and 5% for taxation
and miscellaneous expenses.
The business itself is 100% safe, on your part
provided you treat it with utmost secrecy and
confidentiality. Also your area of specialization
is not a hindrance to the successful execution of this
transaction. I have reposed my confidence in you and
hope that you will not disappoint me.
All modalities has been put in place and logistics
worked out for the smooth completion of this
transaction within 5-7(five to seven)banking
days upon receipt of the following information
through my direct fax#:234-1-759813.
(1)Company name,address,telephone and fax numbers.
(2)Bank Details.
This will enable us lodge claims to the concerned
ministries in favour of your company/name. I urgently
await your response.
Thanks for your cooperation.
Yours faithfully,
DR.Micheal Agali.
__________________________________________________
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