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BASE ON THE INFORMATION AND HIGHLY ESTEEMED RECOMMENDATIONS MADE ABOUT YOU BY A REPUTABLE FRIEND FORMALLY RESIDING AND WORKING IN YOUR COUNTRY WHO GUARRANTEED YOUR RELIABILITY AND TRUSTWORTHINESS IN THE FEDERAL MINISTRY OF FINANCE AND ECONOMIC CLIMATE IN NIGERIA GAVE US A GO AHEAD TO START THIS TRANSACTION. THIS ASSURANCE GAVE US THE COURAGE TO PROPOSE THIS LUCRATIVE BUSINESS DEAL FOR OUR MUTUAL BENEFIT.
I AM DR ESOBEN GEORGE DURU THE FINANCIAL CONTROLLER/DIRECTOR OF CONTRACT AWARD COMMITTEE NATIONAL ELECTRIC POWER AUTHORITY (NEPA) PLC, LAGOS, NIGERIA AND MR EGOBIA PETERS THE CHAIRMAN OF CONTRACT AWARD AND MONITORING COMMITTEE FOR FEDERAL GOVERNMENT OF NIGERIA/WEST AFRICA, HAVE IN OUR POSSESSION DOCUMENTS TO REMIT THE SUM OF US$35.5 MILLION (THIRTY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) INTO A RELIABLE FOREIGN ACCOUNT FOR OUR PERSONAL USE/INVESTMENT PURPOSE. THIS SUM ORIGINATED FROM DELIBERATE OVER-INVOICED CONTRACT VALUE F OR GENERAL EXPANSION OF KAINJI DAM TERMINAL STATION TO INCREASE ENERGY GENERATION IN NIGERIA/SOME WEST AFRICAN COUNTRIES AND FOR SUPPLY OF ELECTRIC MATERIALS. THIS CONTRACT WAS AWARDED BY NATIONAL ELECTRIC POWER AUTHORITY (NEPA) TO A JAPANESE COMPANY IN JULY 2000 ON CONTRACT NUMBER NEPA,AX/POX/995/514-9, BY THE PRESIDENT OLUSEGUN OBASANJO GOVERNMENT TO A FOREIGN FIRM, WITH CONSIDERATION OF 10% COMMISSION AGREEMENT OF THE CONTRACT HAS BEEN COMPLETED AND THE BONAFIDE CONTRACTOR HAD SINCE BEEN PAID IN FULL. HOWEVER, THE OVER-INVOICED SUM IN THE CONTRACT PAYMENT VOUCHER TO THE TUNE OF U.S$35.5 MILLION WHICH IS OUR 10% SHARE OF THE TOTAL CONTRACT VALUE, HAVE BEEN APPROVED FOR PAYMENT AS PART OF THE GRAND TOTAL FOR THE CONTRACT EXECUTED.
MEETINGS HAVE BEEN HELD IN RESPECT OF THIS WITH OTHER REPUTABLE OFFICIALS IN THE CORPORATION (NEPA), FINANCE MINISTRY OF FINANCE AND THE APEX BANK OF NIGERIA WHERE THE MONEY IS DEPOSITED AND CONCLUSION ARRIVED AT IS TO COLLABORATE WITH A FOR EIGN FIRM/INDIVIDUAL TO CLAIM THIS FUND FOR OUR MUTUAL BENEFITS (INVESTMENT PURPOSE) YOU WILL HELP US TO MANAGE. AS CIVIL SERVANTS, OUR COUNTRY'S POLICY DOES NOT ALLOW US TO OPERATE FOREIGN ACCOUNTS. IT IS FOR THIS REASON THAT I HAVE BEEN MANDATED TO COMMUNICATE WITH YOU FOR YOUR MAXIMUM ASSISTANCE AND CO-OPERATION. SINCE WE HAVE NO KNOWLEDGE OF DOING BUSINESS. OUR PLAN IS TO INVEST THIS MONEY ON REAL ESTATE, STOCK BUSINESS, ETC AND OTHER PROFITABLE BUSINESS IN YOUR COUNTRY OR ANY PART OF THE WORLD BASE ON YOUR ADVICE THAT YOU GIVE TO US BECAUSE WE HAVE SPENT SO MANY OF OUR YEARS AS CIVIL SERVANTS. SO, WE ARE LIKELY TO RESIGN FROM GOVERNMENT SERVICE TO PRIVATE BUSINESS WHEN THIS TRANSACTION IS OVER. AN AGREEMENT HAD BEEN REACHED TO COMPENSATE YOU WITH 25% OF THE TOTAL SUM TO BE REMITTED INTO YOUR BANK ACCOUNT FOR YOUR ASSISTANCE AS THE BANK ACCOUNT PROVIDER, 10% SET ASIDE FOR ALL EXPENSES THAT MAY BE INCURRED BY BOTH PARTIES IN THE COURSE OF THIS TRANSACTION WHILE THE BALANC E OF 65% WILL BE OURS (OFFICIALS) FOR INVESTMENT PURPOSE WHICH YOU WILL MANAGE. BE INFORMED THAT THIS TRANSACTION IS RISK FREE AS ALL ARRANGEMENTS HAVE BEEN CONCLUDED ON OUR SIDE AND THERE ARE DOCUMENTS TO COVER THE TRANSFER OF THIS MONEY. THESE DOCUMENTS WILL BE SEND TO YOU. PLEASE TRY TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL AT ALL TIME, SINCE ALL THE OFFICIALS ARE STILL IN THE ACTIVE SERVICE OF GOVERNMENT AND DO NOT NEED ANY UNDUE PUBLICITY BY INVOLVING THIRD PARTY IN THIS BUSINESS.
WHAT WE ACTUALLY WANT IS YOUR TOTAL SUPPORT AND PROMISE THAT YOU WILL NOT DISAPPOINT US OR RATHER BETRAY THE TRUST WE HAVE IN YOU.
NOTE: YOUR LINE OF BUSINESS DOES NOT NECESSARILY MATER IN THIS TRANSACTION, ALL THAT MATTERS IS YOUR HONESTY AND ABILITY TO KEEP OUR SHARE FOR US WHEN THE MONEY IS BEEN TRANSFERED INTO YOUR NOMINATED BANK ACCOUNT.
LET ME KNOW YOUR INTEREST IMMEDIATELY THROUGH MY EMAIL ADDRESS IF MY PROPOSAL INTERESTS YOU. PLEASE, ARRANGE AND FORWARD TOME V IA EMAIL:
(1) YOUR BANK PARTICULARS I.E BANK NAME, BANK ADDRESS AND YOUR ACCOUNT NUMBER.
(2) YOUR PRIVATE TELEPHONE AND FAX NUMBERS AND EMAIL ADDRESS THROUGH WHICH I CAN REACH YOU DURING AND AFTER BUSINESS HOURS. IT IS WITH THESE REQUESTED INFORMATION THAT WE CAN NOW PUT UP CLAIMS THROUGH THE RELEVANT GOVERNMENT AGENCIES CONCERNED FOR THE PAYMENT OF THE OVER-INVOICED CONTRACT MONEY (U.S$35.5 MILLION) INTO YOUR BANK ACCOUNT. WE WILL SEND TO YOU OUR TELEPHONE/FAX NUMBERS AND PHOTOCOPIES OF OUR INTERNATIONAL PASSPORT IN OUR NEXT EMAIL AFTER WE HAVE RECEIVED YOUR ACCEPTANCE MAIL INDICATING YOUR INTEREST TO HELP US. THIS BUSINESS WILL TAKE US ABOUT FOURTEEN (14) WORKING DAYS FROM THE DAY WE RECEIVE THE ABOVE REQUESTED INFORMATION FROM YOU. FOR THE SUCCESS AND SECURITY REASON CONCERNING THIS TRANSACTION YOU ARE BEING ADVICE TO COMMUNICATE WITH US STRICTLY BY THIS EMAIL AND TELEPHONE/FAX NUMBERS I WILL SEND TO YOU LATER.
LOOKING FORWARD IN DOING BUSINESS WITH YOU, TREAT AS VERY URGENT.
BEST REGARDS,
DR ESOBEN GEORGE DURU.
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