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Von: bernardudu@rediffmail.com
Datum: So, 2. Mär 2003 10:47:17 Europe/Berlin
An: xxxxx@xxxxx.de Betreff: call me

From:Mr.Bernard Udu
Director,Project Implementation,
Federal Ministry of Works & Housing
Lagos.

Sir,

RE: PARTNERSHIP

It is my great pleasure in writing you this letter on behalf of my colleagues and myself. Your particulars were given to me by a member of the Nigerian Investment Promotion Council (NIPC) who was at the Federal Government Delegation to your country during a trade exhibition. I have decided to seek your assistance for the actualization of the project described below:

DESCRIPTION OF PROJECT: I am the Director, Project Implementation with the Federal Ministry of Works & Housing (FMW&H). With the cooperation of four other top officials, we have in our possession as overdue payment bills totalling Thirteen Million, Seven Hundred and Thirty One Thousand US Dollars (U$13,731), which we want to lodge into an account abroad. To do this, we will need your cooperation as a foreigner who could front to receive the fund on our behalf.

SOURCE OF FUND: The amount represents a percentage of the total contract value executed on behalf of my ministry by a foreign contracting firm which we over-invoiced. Though the actual contract value has been paid to the original contractor, leaving a balance to the tune of the amount aforementioned, which we have in principle secured approval to remit by telegraphic transfer (T.T) to any bank account, you will provide.

PROCEDURE: Since the present government of Nigeria is determined to pay every foreign contractor all debts owed so as to maintain good relationship with foreign governments and non-governmental financial agencies, we have decided to include our bills for approval with the cooperation of some officials from the relevant government establishments. We are seeking your assistance in providing a good companys account or any other offshore bank account into which we can remit this money by acting as our main partner and trustee or acting as the original contractor. This will involve the swapping of account; changing of beneficiary name; and other forms of documentation.

I have the authority of my partners to propose that should you be willing to assist us in the transaction, your share of the sum will be 20% of the U$13,731 Million, 70% for us and 10% for taxation and miscellaneous expenses.

I have reposed confidence in you and hope that you will not disappoint me. Please all subsequent communication should be via my email address to indicate your willingness in assisting us.

Expecting your response.

Thank you for your cooperation.

Sincerely,

Bernard Udu.

 

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