Business Proposal (USD$25.320M)
Alhaji Abba Gana
Lagos, Nigeria
Fax: 234-90-463451
Telefax: 234-90-406917
Voice Mail: 234-91-2011875
Strictly Confidential
Dear Sir,
REQUEST FOR URGENT BUSINESS RELATIONSHIP
I am an Executive Director with the Nigerian National Petroleum Corporation (NNPC) and a member of an Adhoc Committee set up by the Federal Government of Nigeria to review contracts awarded by the past military administration between 1985-1993. The members of the committee are interested in the importation of goods into the country with a fund which is presently floating in the Centra Bank of Nigeria/Nigerian National Petroleum Corporation Foreign Payments Account.
Our request is anchored on our strong desire to establish a lasting business relationship with you and your company. We hence solicit your partnership to enable us transfer into your account the said funds. You have been recommended us in confidence and we were assured of your ability and reliability to prosecute business transactions that require maximum confidentiality.
ORIGIN OF FUND
This fund is presently floating in the Nigerian National Petroleum Corporation (NNPC) Foreign Payments Acount with the Central Bank of Nigeria (CBN). This is as result of grossly over-invoiced contracts which were executed for the NNPC during the last administration in Nigeria and are presently under verification. To this effect, the present administration in Nigeria set up an 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 funds which are floating in the suspense account of the Central Bank of Nigeria ready for payment. The companies who executed their contracts have been duly paid. It is now the over-inflated sum of USD25,320,000 that we intend to transfer into a foreign account.
I have therefore been mandated as a matter of trust by the members of the committee to look for a foreign partner into whose account we could transfer the sum of US$25,320,000 (twenty-five million three hundred and twenty thousand US dollars only) hence I am writing you this letter. We have agreed to share the fund thus:
(1) 65% for us (the committee members) and
(2) 25% for account owner (you)
(3) 10% to be used in settling taxation and all local and foreign expenses that will be incurred in the course of this transaction.
It is from the 65% that we wish to commence the importation business. Please note that this transaction is 100% 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 Central bank of Nigeria redundant accounts from 1985 till date. We shall commnce the transfer of the funds immediately we receive the following information by Fax number 234-90-463451, Telefax: 234-90-406917 viz:
(1) Your company\'s name and full address
(2) Your banker\'s name, address, telephone and Fax numbers
(3) The account number and name of would be beneficiary.
The above information are to enable us put up letters of claim and job description to the respective ministries for the issuance of the mandatory fund release approval/recommendations. This way, your company will become recognised and accepted as the beneficiary of the contract entitlements before the final remittance to your nominated account by the Central Bank of Nigeria being the paying bank.
We are looking forward to doing this business with you and solicit your absolute confidentiality in this transaction. Please acknowledge the receipt of this letter using the above Fax/Telefax numbers for more details regarding the transaction.
Yours faithfully,
Alhaji A. Gana
NB: This letter is being sent by ordinary mail for confidentialty purposes.
201095
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