Date: Wed, 6 Feb 2002 19:25:19 -0800 (PST) From: CONTRACTS REVIEW COMMITTEE <conrevcomm_okeke@yahoo.com> To: conrevcomm_okeke@yahoo.com Subject: BUSINESS REQUEST Message-ID: <20020207032519.58284.qmail@web13401.mail.yahoo.com>
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FROM THE DESK OF MR. OKEKE, P. N.
ATTENTION:
REQUEST FOR URGENT BUSINESS PARTNERSHIP
Firstly, I will immediately make you understand that I
am writing this letter with all seriousness and borne
out of a sense of duty. It is my wish that you
consider the request in like manner, holding it and
all subsequent correspondences regarding it in
confidentiality, except when stated otherwise. I can
assure you that you are not about to be led into a
frivolous, worthless or time-wasting engagement. You
may completely disregard this mail if you doubt this.
As an introduction, I am Mr. Okeke, P. E., a highly
placed official of the Nigerian Federal Ministry of
Aviation and a member of the 5-member adhoc committee
commissioned by the Federal Government of Nigeria to
review all contracts awarded by the then military
administration between 1995-1999. I am contacting you
with regards to the intention of other members of the
committee and I to import goods into the country with
funds presently floating in the Federal Ministry of
Finance (FMF) foreign payments account.
The funds in question, presently floating in the
Federal Ministry of Aviation (FMA) foreign payments
account with the Federal Ministry of Finance (FMF) is
as a result of grossly over-invoiced contracts that
were executed for the FMA during the previous military
administration in Nigeria and are presently under
investigation. To this effect, the present
administration in Nigeria set up our adhoc committee
to identify, scrutinize and recommend for payment all
valid contracts that have been fully executed. In the
course of our assignment, we have identified a lot of
misappropriated and inflated contract sums, which are
presently floating in the suspense account of the
Federal Ministry of Finance (FMF), ready for payment.
The companies that executed these contracts have been
duly paid. It is part of the over-inflated sum,
totalling US$28,250,000.00 (twenty-eight million, two
hundred and fifty thousand United States dollars) that
we intend to transfer into a foreign account.
Our request is anchored on our desire and need for a
foreign partner and to establish a profiting business
partnership with you and/or your company. We therefore
solicit your partnership to enable us transfer into
your designated account the said funds. I have
therefore been mandated, as a matter of trust, to seek
a foreign partner into whose account we would transfer
the sum of US$28,250,000.00 (twenty-eight million, two
hundred and fifty thousand United States dollars).
This is the main purpose of this correspondence.
On accepting our request, be assured that we will
present a fair sharing percentage for all concerned
that would be mutually accepted and agreed upon. We
intend to float a major business establishment with
strong financial base and put a major part of the
funds into importation of goods into the Nigerian
market. Please note that this transaction is
completely safe and guaranteed since the law under
which our committee was set up has empowered us to
disburse all the funds found to be floating in the
Federal Ministry of Finance (FMF) redundant accounts
from 1995 till date. Also, the present democratic
dispensation creates even a more favourable
atmosphere.
We shall immediately commence with all appropriate
arrangements to transfer of the funds as soon as you
send us the following information;
(1) Your contact telephone and fax numbers.
(2) Your company's name and full address
(3) The account number, banker’s name and address and
name of would be beneficiary
The above information is to enable us put up all
required Letters of Claim and Job Description to the
appropriate ministries for the issuance of the
mandatory fund release approval/recommendations. This
way, your company will become recognized and accepted
as the beneficiary of the contract entitlements before
the final remittance to your nominated account by the
Federal Ministry of Finance (FMF) being the paying
body.
We look forward to doing business with you and solicit
your absolute confidentiality in this transaction.
Please acknowledge receipt of this letter using the
above email address for more details regarding the
transaction.
Yours faithfully,
Mr. Okeke, P. N.
__________________________________________________
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