From: Mr.Malenge Uwa.
Tel: 234-8023108038
Fax:234-9-2721523
Lagos-Nigeria.
Attn: President/Ceo.
STRICTLY CONFIDENTIAL FINANCIAL PROPOSAL RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY).
I am contacting you based on information and esteem recommendation I received of you from a high ranking official in the commercial section of the Nigerian Chambers of Commerce and Industry who guaranteed your reliability and trustworthyness in business dealings. This business
proposal I wish to intimate you with is of mutual benefit and it’s success is entirely based on mutual trust, cooperation and a high level of confidentiality as regard this transaction.
I am the Chairman of the contract Award/Advisory Committee (CAAC) of the Nigerian National Petroleum Corporation (NNPC). I am seeking your assistance to enable me transfer the sum of US$21,500,000.00 (Twenty Million,Five Hundred Thousand United States Dollars)into your private/company account.
The fund came about as a result of a contract awarded and executed on behalf of my Ministry the Nigeria National Petroleum Corporation. The contract was supposed to be awarded to two foreign contractors to the tune of US$65,000,000.00 (Sixty Four Million United States Dollars). But in the course of negotiation, the contract was awarded to a Bulgarian contractor at the cost of US$43,500,000.00 (Forty-Three Million, Five Hundred Thousand United States Dollars) to my benefit unknown to the contractor.
This contract has been satisfactorily executed and inspected as the Bulgarian firm is presently securing payment from my Ministry, where I am the Executive Director in-charge of all foreign contract payment approval. As a civil servant still in active government service, I am forbidden by law to operate an account outside the shores of Nigeria. Hence this message to you seeking your assistance so as to enable me present your private/company account details as a beneficiary of contractual claims alongside that of the Bulgarian contractor, to enable me transfer the
difference of US$21,500,000.00 (Twenty One Million, Five Hundred Thousand United States Dollars) into your provided account.
On actualisation, the fund will be disbursed as stated below.
- 30% of the fund will be for you as beneficiary
- 5% for reimbursement to both parties for incidental expenses that may be incurred during the course of the transaction.
- 65% of the fund will be for me and my colleagues which we intend to invest in your country with you as my partner.
We have strong reliable connections and contacts at the Central Bank of Nigeria, as well as the Federal Ministry of Finance and we have no doubt that all the money will be released and transferred if we get the necessary foreign partner to assist us in this deal. Therefore,when the business is successfully concluded we shall through our same connections withdraw all documents used from all the concerned Government Ministries for 100% security. I would require the following:-
- Your company’s name,address,telephone and fax numbers.
- Your bank account and address where the money will be remitted.
The above information would be used to make formal applications as a matter of procedure for the release of the money and onward transfer to your account.
It does not matter whether or not your company does contract projects of this nature described here. The assumption is that your company won the major contract and subcontracted it out to other companies. More Often than not, big trading companies or firms of unrelated fields win major contracts and subcontracts to more specialized firms for execution of such contracts.
All logistics are in place and all modalities worked out for a smooth actualisation of the transaction within the nxt few working days of commencement. For further details as to the workability of this transaction, Please contact me immediately whether or not you are interested in this deal. If you are not,it will enable me scout for another foreign partner to carry out this deal. But where you are interested, please give me a call on my phone line (234-8023108038) or you can also send the required documents aforementioned herein either through my mailbox/fax line as time is of the essence in this business.
I wait in anticipation of your fullest co-operation.
Yours faithfully,
Mr.Malenge Uwa.
