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From: |
Danjuma Galadima |
Subject: |
Your Response |
Date: |
Mon, 12 Aug 2002 17:59:24 -1000 |
GREENFIELDS AGRO-ALLIED COMPANY.
10 BROAD STREET,
LAGOS-NIGERIA.
Your Kind Attn.,
BUSINESS PROPOSAL: TRANSFER OF USD13.2 M (THIRTEEN MILLION, TWO
HUNDRED THOUSANDUNITED STATES DOLLARS) & BUSINESS INVESTMENTS
PARTNERSHIP.
First, I must solicit your strictest confidence in this transaction,
this is by virtue of it's nature as being utterly confidential and
top secret as you were introducedto us in confidence through the
Nigerian
Chamber of Commerce, foreign trade division.and if the contents of
this mail does meet with your approval, I humbly crave your
indulgence. I am recently retired as the director of finance of the
Federal Ministry Of Power & Steel (FMP&S).
During my tenure, I was also in charge of the tenders board. The job
of the tendersboard was to access bids made to the FMP&S by foreign
and local contractors for execution of contracts recommend to the
government foraward. In the course of ourwork at the tenders board,
we recieved a bid of (USD46.8M) from Arab Contractors Company of
Egypt for the refurbishing of the six therminal flow stations and the
supply of 27KVA transformers for the south-western part of the
country.
The bid was unsually low for the contract in question considering the
other bids we had gone through. The tenders board then invited them
for an appraisal of their bid. After the appraisal, we the five
members of the tenders board agreed to recommendthem for the award of
the contract only if they increase thier bid to USD60M. The balance
USD13.2M was to be paid to us (the members of the tenders board)after
the execution of the contract for us. Not trusting the contractors to
live up to theirown part of the bargain, we established the above
mentioned company and had themsu-contract the USD13.2M to the company
as a sub-contract. The deed of sub-contractwas perfected by a notary
public and copies circulated to the FMP&S and the central bank of
Nigeria (CBN). Arab contractors have executed the whole contract and
have been paid off, leaving the balance USD13.2M. Considering the
amount of the fund involved we cannot ask the CBN to pay directly
into our local bank account as the bank regulatorybodies will want to
know the directors of the company.
Though I am retired, my other four partners are still in government
employ. I have therefore been mandated as a matter of trust by my
partners to source for a business partner to whom we could transfer
the sum of USD13.2M by drawing up a letter of
domiciliationinstructing the concerned government parastatals i.e the
FMP&S and CBN to payinto the partner's account the contractual
entitlement of USD13.2M. You will agreewith me that a letter of
domiciliation is an accepted form of doing business worldwide.Should
this transaction interest you, you are to contact me on my personal e-
mailaddress, so that I can brief you fully, and discuss your
renumeration for this undertaking.All logistics are in place and all
modalities worked out for the smooth conclusion of the transaction
within ten to fourteen days of commencement.
Please acknowledge the receipt of this letter using my personal E-
mail address.
Yours Faithfuly,
Danjuma Galadima
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