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INVESTMENT & CONFIDENTIAL BUSINESS PROPOSAL
From: |
Dr. Ibrahim Atiku |
Subject: |
INVESTMENT & CONFIDENTIAL BUSINESS PROPOSAL |
Date: |
Wed, 10 Jul 2002 16:36:23 |
From: Dr. Abdul Tukur
Chief Financial Director,
Independent National Electoral Commission (INEC)
Lagos - Nigeria.
Date: 11th July 2002
Attention: The Managing Director/Ceo.
Sir,
RE: INVESTMENT & CONFIDENTIAL BUSINESS PROPOSAL
It is my warmest pleasure writing you this confidential business offer
irrespective of the fact that we have not met before or done anything that will
re-impose absolute confidence but nevertheless, an adage says a day begins a
story and it is in line of this strong perspective that I am very determined to
communicate you with much conviction that you will give my proposal a second
thought and consideration.
As earlier stated I am Dr. Abdul Tukur, a Financial Director working with INEC.
My Agency is in charge of conducting all elections in my country Nigeria and by
the virtue of my unique position in office as the Chief Financial Director. I
was elevated by the commission to become the chairman of foreign contract
tender board committee whose responsibility is to award and supervise foreign
contract to ensure it is executed promptly.
Consequently, I the chairman of the tender board committee in collaboration
with two other top committee members over-invoice certain contract for the
supply of electoral equipments needed for the forth-coming elections in October
2002. The initial cost of the contract was pegged at US$50 million, but after
the feasibility study was done, while submitting my report to the office of the
presidency for final approval, we deliberately inflated the cost to an excess
amount of US$ 18.5 million making the cost to be US$ 68.5
million.
Right now, the gist of contacting you is we are constrained to claim the fund
due to certain laws enacted by the government guiding civil service code of
conduct Bureau which prohibits top civil servants working under Government
establishment from operating offshore or foreign Account and this situation has
kept us in a fix to openly come forward to claim the outstanding balance of
US$18.5 million, hence after series of private meetings we decided to make
contact in order to get a reliable foreign partner whom we will forward his or
her credentials to claim the fund based on mutual trust and agreement.
In a nutshell, we need your assistance and support to claim this fund so that
at the later time convenient for us, we will come over to your country after
the funds have been transferred to meet you and collect our own percentage
while you will keep the rest as yours. For your support and total dedication to
realize the objectives of this operation, you shall be entitled to 20% of the
sum total while 80% of the fund belongs to the three officials involved in the
deal.
Note, you are vividly assured that you will not be subjected to any kind of
risk for your support and involvement in this venture hence we have piloted a
good strategy to ensure the operations goes smoothly of which we have targeted
two weeks duration to accomplished our Aim.
Kindly treat this matter Absolutely confidential because the officials involved
are still in service and some of us intend to resign our appointment
immediately after the transaction is finalized.
I look forward to hearing positively from you while further details will be
given as soon as I get your response.
Best Regards
Dr. Abdul Tukur
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