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Responder | Reenviar Mensaje #1516 de 3696 |
GREENFIELDS AGRO-ALLIED COMPANY.
10 BROAD STREET,
LAGOS-NIGERIA.

Your kind Attn.,

BUSINESS PROPOSAL: TRANSFER OF USD13.2 M (THIRTEEN MILLION, TWO HUNDRED
THOUSAND UNITED STATES DOLLARS) BUSINESS INVESTMENTS
PARTNERSHIP.

First, I must solicit your strictest confidence in this transaction, this is
byvirtue of it's nature as being utterly confidential and top secret as you
were introducedto us in confidence through the Nigerian
Chamber of Commerce, foreign trade division.and if the contents of this mail
does meet with your approval, I humbly crave yourindulgence. I am recently
retired as the director of finance of the Federal MinistryOf Power Steel
(FMPS).

During my tenure, I was also in charge of the tenders board. The job of the
tendersboard was to access bids made to the FMPS by foreign and local
contractors for execution of contracts recommend to the
government foraward. In the course of our work at the tenders board, we
recieved a bid of (USD46.8M) from Arab Contractors Company of Egypt for the
refurbishing of the six therminal flow stations and the supply
of 27KVA transformers for the south-western part of the country.

The bid was unsually low for the contract in question considering the other
bidswe had gone through. The tenders board then invited them for an appraisal
of their bid. After the appraisal, we the five members of the tenders board
agreed to recommend them for the award of the contract only if they increase
thier bid to USD60M. The balance USD13.2M was to be paid to us (the members of
the tenders board)after the execution of the contract for us. Not trusting the
contractors to live up to their own part of the bargain, we established the
above mentioned company and had them su-contract the USD13.2M to the company as
a sub-contract. The deed of sub-contract was perfected by a notary public and
copies circulated to the FMPS and the central bank of Nigeria (CBN). Arab
contractors have executed the whole contract and have been paid off, leaving
the balance USD13.2M. Considering the amount of the fund involved we cannot ask
the CBN to pay directly into our local bank account as the bank regulatory
bodies will want to know the directors of the company.

Though I am retired, my other four partners are still in government employ. I
have therefore been mandated as a matter of trust by my partners to source for
a business partner to whom we could transfer
the sum of USD13.2M by drawing up a letter of domiciliation instructing the
concerned government parastatals i.e the FMPS and CBN to pay into the partner's
account the contractual entitlement of USD13.2M. You will agree with me that a
letter of domiciliation is an accepted form of doing business worldwide.Should
this transaction interest you, you are to contact me on my personal e-mail
address, so that I can brief you fully, and discuss your renumeration for this
undertaking.All logistics are in place and all modalities worked out for the
smooth conclusion of the transaction within ten to fourteen days of
commencement.

Please acknowledge the receipt of this letter using my personal E-mail
address.akobok@...

Yours Faithfuly,

Dr. Kelvin Akobo




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Vie, 16 de Ago, 2002 4:00 am

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GREENFIELDS AGRO-ALLIED COMPANY. 10 BROAD STREET, LAGOS-NIGERIA. Your kind Attn., BUSINESS PROPOSAL: TRANSFER OF USD13.2 M (THIRTEEN MILLION, TWO HUNDRED ...
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16 de Ago, 2002
4:08 am
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