From: "Dr.Sijuwade Pedro"
<deped@gaza.net>
Sent: Friday, November 05, 2004 4:00 PM
Subject: RE: For Your Kind Attention
STRICTLY CONFIDENTIAL
Dr.Sijuwade Pedro
Plot 19A ,Osbourne Street,
Victoria Island,Lagos.
Email:deped@didamail.com
FOR YOUR KIND ATTENTION
RE:URGENT BUSINESS RELATIONSHIP/PARTNERSHIP.
It is my great pleasure to write this letter to you.First and foremost
I apologise forusing this medium to reach you for a transaction
of this magnitude but this is due to confidentiality and prompt
access reposed on this medium. Be informed that a member of the
Nigerian Export Promotion Council (NEPC) who was part of my government
delegation to your country during a recentTrade Exhibition gave
your enviable credentials/particulars to me while assuring me on
your competence to handle a business transaction involving a large
sum of money with absolute confidentiality. Therefore I have decided
to seek a confidential co-operation with you in the execution of
the deal described hereunder for the benefit of all parties and
while hoping you will keep it as top secret because of the nature
of thistransaction).
Source:During the last military regimes here in Nigeria,government
officials set up companies and awarded themselves contracts that
were to be paid from the Petroleum Trust Fund (PTF) set up by the
military regime for the purpose of financing special projects and
these were grossly over-invoiced. The present civilian government
have constituted an Interim Management Committe (IMC) with the mandate
to investigate all contracts awarded as well as carry out debt verification
of all claims that have not yet been paid with a view of settling
all legitimate debts owed by the Federal Government of Nigeria to
both local and foreign contractors before the government wind up
the Trust Fund.We as members of this committee have identified a
lot of inflated contract funds which are resently floating in the
Central Bank of Nigeria.In the meantime,the government have already
made a budget allocation for the payment of these contracts,but
by virtue of our position as civil servants and members of this
panel,we cannot acquire this fund in our names.I was delegated as
a matter of trust by my colleagues to look for an overseas partner
into whose account we would transfer the funds totalling(USD36,400,000.00)
and you will be adequately compesated with 25% of the entire sum,
hence we are writing you this mail.
The present Civilian Government is determined to pay foreigncontractors
all debt owed so as to maintain an amiable relationship with both
the Foreign Governments and Non Government Financial Agencies and
to attract foreign investment into oureconomy.We have decided to
include our bills for approval with the co-operation of some officials
of the Federal Ministy of Finance (F.M.F) and the Central Bank of
Nigeria (C.B.N.).We seek your assistance in providing us with a
good company account or personal account into which we can remit
this money,you will be acting as an ORIGINAL CONTRACTOR in this
deal, the fund will be paid to you.This we can do by SWAPPING of
account information and changing of beneficiary information to apply
for payment. We prepare letters of claims and job description on
your behalf,on reception of the following information (your banker's
name and address, account number,your telephone and fax numbers)
It is our intention therefore,while having your understanding and
co-operation to invest 70% of this funds in pulp and paper manufacturing
plant for worldwide distribution and importation of agricultural
and oil prospecting equipment to sub-western region of Africa. While
the balance 5% will cater for all local and foreign expenses incurred
in facilitating the transfer of this funds.
Please contact me immediately you recieve this mail thus signifying
your c apability andwillingness to assist us.We are building our
trust on sincerity of purpose, mutual understanding and recommendation.The
business itself is 100% safe and fail proof,provided you treat it
with utmost secrecy and confidentiality and you follow my instructions
carefully and religiously. Your line of specialization does not
matter as it cannot hinder thesuccessful execution of this transaction.
Again we look forward to doing business with you and solicit your
utmost confidentiality in this transaction.Thank you for your co-operation.
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