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RELIABILITY
From: |
REV . DR. VICTOR UBA |
Subject: |
RELIABILITY |
Date: |
Mon, 22 Jul 2002 04:21:27 |
SIR,
THIS LETTER MIGHT COME AS A SURPRISE TO YOU ESPECIALLY
SINCE WE HAVE
NEVER MET OR DISCUSS BEFORE. BASICALLY, THE MESSAGE
MIGHT SOUND
STRANGE
BUT IT IS FACTUAL IN REALITY IF ONLY YOU CARE TO KNOW.
THE TRUTH IS THAT I SHOULD HAVE NOTIFIED YOU FIRST
THROUGH A MORE
CONFIDENTIAL
MEANS, (EVEN IF IT'S AT LEAST TO RESPECT YOUR
INTEGRITY) PLEASE ACCEPT
MY HUMBLE APOLOGIES IF I HAD CAUGHT YOU UNAWARES, I
FRANKLY DO NOT MEAN
ANY HARM IN PASSING MY GOODWILL MESSAGE.
WE ARE MEMBERS OF THE SPECIAL COMMITTEE FOR BUDGET AND
PLANNING OF THE
FEDERAL MINISTRY OF WORKS AND HOUSING. THIS
COMMITTEE IS PRINCIPALLY
CONCERNED WITH CONTRACT APPRAISAL AND THE APPROVAL OF
CONTRACT IN ORDER
OF PRIORITIES AS REGARDS CAPITAL PROJECTS OF THE
FEDERAL GOVERNMENT
OF NIGERIA WITH OUR POSITIONS WE HAVE SUCCESSFULLY
SECURED FOR
OURSELVES
THE SUM OFTWENTY-FIVE MILLION FIVE HUNDRED THOUSAND
DOLLARS (US$25.5M) THE
AMOUNT WAS ACCUMULATED FROM THE OVER INVOICE.
HENCE, TOGETHER WITH SOME OF THE TOP OFFICIALS OF THE
F.M.W.H AND THE
FEDERAL MINISTRY OF FINANCE. WE PLAN TO TRANSFER THIS
AMOUNT OF MONEY
TWENTY -FIVE MILLION FIVE HUNDRED THOUSAND DOLLARS
(US$25.5M) INTO AN
OVERSEAS
ACCOUNT BY AWARDING A NON EXISTING CONTRACT FROM MY
MINISTRY (FMWH).
TO THIS EFFECT I DECIDED TO CONTACT YOU AND ASK FOR
YOUR ASSISTANCE.
WHAT WE NEED FROM YOU SIR, IS TO PROVIDE A VERY VITAL
ACCOUNT IN WHICH
THE FUNDS WILL BE TRANSFERRED. MY COLLEAGUES AND I
HAVE AGREED TO
COMPENSATE
THE OWNER OF THE ACCOUNT USED FOR THIS TRANSACTION
WITH 20% OF THE
TOTAL
AMOUNT REMITTED. WE SHALL KEEP 75% AND REMAINING 5%
RESERVED FOR TAXES
AND OTHER MISCELLANEOUS EXPENSES.
IT MAY INTEREST YOU TO KNOW THAT LAST TWO YEARS A
SIMILAR TRANSACTION
WAS CARRIED WITH ONE MR. PATRICE MILLER, THE PRESIDENT
OF CRAINE
INTERNATIONAL
TRADING CORPORATION AT NUMBER 135 EAST 57" STREET,
28TH FLOOR, NEW YORK
10022 WITH TELEPHONE NUMBER (212) 308-7788 AND TELEX
NUMBER 6731689.
AFTER THE AGREEMENT BETWEEN BOTH PARTNERS IN WHICH HE
WAS TO TAKE 10%
OF THE MONEY WHILE THE REMAINING 90% FOR US. WITH ALL
THE REQUIRED
DOCUMENTS
SIGNED THE MONEY WAS DULY TRANSFERRED INTO HIS ACCOUNT
ONLY TO BE
DISSAPPOINTED
ON OUR ARRIVAL IN NEW YORK AND WE WERE RELIABLY
INFORMED THAT MR.
PATRICE
MILLER WAS NO LONGER ON THAT ADDRESS WHILE HIS
TELEPHONE AND TELEX
NUMBERS
HAVE BEEN RE-ALLOCATED TO SOMEBODY ELSE. THAT IS HOW
WE LOST US$10M
TO MR PARICE MILLER.
FINALLY, THE CONFIDENCE AND TRUST REPOSED ON YOU
CANNOT BE OVER
EMPHASISED.
THEREFORE, YOU ARE TO KEEP THIS DEAL TO YOURSELF
CONFIDENTIALLY. MEN
INVOLVED ARE MEN IN GOVERNMENT.
CONTACT ME URGENTLY THROUGH THE ABOVE E-MAIL No WITH
YOUR DETAIL
INFORMATION.
YOURS FAITHFULLY,
REV. DR. VICTOR UBA
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