FROM DESK OF MALAM AMINU(PRINCIPAL AUDITOR)
NIGERIA NATIONAL PETROLEUM
CORPORATION(NNPC)
FALOMO OFFICE COMPLEX
IKOYI, LAGOS NIGERIA.
ATTENTION: SIR
I guess my letter would not embarrass you since I have no previous
correspondence with you. The foreign trade office of the Nigeria Chamber
of Commerce and Industry gave me your details. My request however centers
on mutual collaboration and your unflinching support to confidentially
set-up a Joint-Venture outfit in your country.
I hope I would not regret approaching you in this matter.
I am at present working as the Chairman of the Task Force that is reviewing
all previous and present contract awarded by various ministries in the
country.
This appointment is from the office of the Presidency in the Federal
Republic of Nigeria.
Since the appointment took effect from November, 2000.
The Task Force have jointly discovered some irregularities comprising
of over invoice contract values. In the meantime, we have discovered
about Nine Hundred and Eighty Million United States Dollars (US$980,000,000.00).
In our respective positions and status, this is an opportunity to enrich
ourselves and our family, as a matter of fact, this is a timely opportunity
considering the economic situation in this country, we have agreed to
declare only Nine Hundred and Fifty-Six Million United States Dollars
US$956,000,000.00) to the government while the balance of (US$24,000,000.00)Twenty
- Four Million United States Dollars only will be remitted to your private/company's
account.
We hope to establish a Joint-Venture Business with you in your country.
This money if accepted by you will be used in financing the cost of
equity and other expenses for the take-off of the Joint Business.
We have set out the machinery to enable us secure the effective remittance
of this fund
to your account, if only you can work with us.
It is however noteworthy that this business is extremely sensitive and
must be kept confidential. furthermore, 30% of the money will be due
for you as compensation for your effort and assistance, 10% for incidental
expenses to be incurred on the course of transferring this fund while
the rest goes into the Joint-Venture Project. Please note that remittance
would be effective from 14 working days on receipt of your Bank Account
details as follows:
1. Bank Name and Address
2. Account Number
3. Beneficiary's name and address
4. Private Telephone/Fax number for easy communication and confidentiality
of this transaction.
However, do endeavour to reply me if your capacity does not meet up
our proposal so that I can further more negotiation.
Best Regards,
MALAM AMINU.
DIRECT E-MAIL:<mallam_aminu_nnpc@yahoo.com>