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Mutual Trust Needed
Mutual Trust Needed
Fri, 26 Jul 2002 21:22:37
FROM THE DESK OF
I am Mr.Mark Onuorah Chairman of Contract Award
Verification Panel set up by the Petroleum Trust Fund (PTFI got your contact
from your country
business guide as a reliable person/company in a
related area of my interest for investment, and after
thorough deliberations,my colleagues decided to
contact you for a very confidential business
transaction of mutual benefit.
During our verification exercise, we came across an
over-invoiced contract(Contract No: PTF/PEH/147O/O6).
This contract was awarded in July,1996 and completed
in August, 1998, and the original contractor has
since been paid his contract sum leaving the
over-invoiced sum of US$19.5m(Nineteen Million,
Five Hundred Thousand United States Dollars) This
amount have been left floating in our account with the
Diamond Bank of Nigeria, until our recent discovery. My
coleagues and I have decided to seek for the
of a reliable foreign partner into whose account the
fund will be transferred into for our own use. If this
proposal is acceptable to you, a Deed of Transfer of
the above contract will be obtained on your behalf, to
empower you as the legal beneficiary of the contract
and the sum to be transferred.
All necessary and relevant documents will be procured
for the release and transfer of the fund into your
nominated account.An application for foreign exchange
allocation will be made on your behalf from my office
to the federal ministry of finance (FMF) and the
Diamond Bank of Nigeria(DBN) for the subsequent
release and transfer of the fund into your nominated
account.Be informed that we are working in
collaboration with top officials of the federal
ministry of finance and the Diamond Bank of Nigeria
DBN)who will assist us in the transfer of the fund.
With your cooperation the success of this transaction
We have agreed to compensate you with 25% of the total
sum, 70% will be for me and my colleagues here, while
the remaining 5% have been mapped-out for
miscellaneous expenses that might be incurred by
both parties during the course of this transaction.
All things being equal, this transaction will be
concluded within 14 working days upon the day of
receipt of your response.
You are required to fax us your nominated bank account
details and your direct telephone and fax numbers.
Please treat this transaction with top priority and
remember to keep it as confidential as possible.
As soon as we receive your response, more details
about how to proceed will be given to you.
I await your prompt response.
Chairman,Contract Award & Verification Panel
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