Posted by ahmed saraki on October 12, 19101 at 18:06:27:
In Reply to: Re: e-mail address for President Gertsch - Santo Domingo West posted by R. Dorn on October 04, 1999 at 13:09:15:
Compliment of the season and business longevity these I humbly wish you. it's my pleasure to communicate to you through this medium for a business proposal for our mutual benefit and by the Grace of God, I hope this proposal will be welcomed to you.
We got your esteem particulars from the Nigeria Association of Chambers of Commerce, Industries, Mines and Agricultures highlighting your company's profile.
By virtue of my office position as the Chairman of Contract Award Committee (C.A.C) Nigeria National Petroleum Corporation Head Quarters Lagos, Nigeria, have in my position with my colleagues every necessary instrument to project you as the bonafide sub-contractor entitled to magnitude amount of $41.200,000.00 (Forty One million two hundred thousand United States Dollars)with Central Bank of Nigeria offshore payment centre in UK. However, this money originated from an over-invoiced amount on the contract which the committee
awarded since the year 1995. This contract has also been executed, commissioned during the past military regime and the original contractor has been paid it's contract value, leaving the over-inflated amount of $41.2m which still lies in the C.B.N offshore security safe deposit payment centre in UK approved and
We are making this conscious effort to get the fund release to a reliable, honest and trustworthy expatriate lie us who are straightforward and willing to allow such magnitude amount into somebody account on trust in case of any eventuality.
Reason being that as civil servant we are not permitted by law to operate foreign account, for this reason there was a consensus agreement between us to involve and expatriate who will assist us to provide a Bank account and will be ready to present as the sub-contractor to the original contractor and the amount of ($41.2m) will be remitted to his account.
Therefore, to enable the immediate transfer of the fund to you as the
sub-contractor as indicated, you will apply first to the NNPC Group Managing Director Chief Jackson Obaseke for clarification and approval as the sub-contractor, who will then forward your approval forms to the Central Bank of Nigeria foreign remittance department finally to the Security Safe Deposit in UK where the money will release to you.
It is worthy to inform you that this business is 100% risk free because every answers to the information that will be requested from the NNPC Group Managing Director for his assurance that you are the true bonafide sub-contractor entitled to the contract sum will be given to you as the business progresses, provided you comply with us.
Then if this arrangement is accepted to you, you are entitle to 30% of the total money after the business 65% for us here while 5% for any contingencies. We can assist to register you as one of NNPC Crude Oil Merchandise or contractor if willing.
For the immediate commence of the business we request you to furnish us with the following:
(1) Your Residence Address
(2) Company's full Address
(3) Your private phone & fax number for effective communication needed.
P.S so I can be sure that you received this proposal, would you be so kind as to reply? My thanks in advance and I look forward to hear from you soonest.
Alhaji Ahmed Saraki
NOTE: This transaction is based on trust since the money is going to be paid into your account. Let the business be kept private and be treated with all measures of sincerity and confidentiality
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