Dear Sir/madam,
Request For Urgent Business Relationship
We have the pleasure to make this surprising but
mutually benefiting business proposal. I am a member
of the newly inaugurated committee for the
privatization of the refineries of the Nigerian
National Petroleum Corporation, in Nigeria. The
members of the committee are interested in the
importation of goods into the country with funds
presently floating in the Central Bank of Nigeria /
Nigerian National Petroleum Corporation (NNPC) foreign
payments account. I got your address through the
office of the Nigerian Chamber of Commerce and
Industry.
The federal military government of Nigeria, intends to
lease the three existing petroleum refineries to
private individuals and companies. This is to make the
refineries more viable, resourceful and to eliminate
undue wastage and fraud. This privatization is in-line
with the recommendations of the World Bank and
International Monetary Fund (IMF) as a prerequisite
for future financial assistance.
The refineries are heavily indebted to many companies
and my committee has the mandate (task) of compiling
the names of these companies and debt owed them and
also recommend for payment, all contracts that have
been fully executed. With our position in the
committee, which comprises of my ministry, federal
ministry of petroleum resources, Nigerian National
Petroleum corporation (NNPC), the federal Ministry of
Finance (FMF) and the Central Bank of Nigeria (CBN),
we have successfully secured for ourselves, the sum of
US $73,000,000 (seventy-three million United States
Dollars). This sum was acquired by carefully inflating
the amount of indebtedness by this amount (US
$73,000,000). We need a reliable company to be
included in the list of companies to be paid. This
company will be paid for a contract executed in Kaduna
Refinery in 1993.
I was therefore mandated in trust by members of the
committee, to seek a foreign partner into whose
account we could transfer the sum of US $73,000,000,
hence I am writing you this letter. We have agreed to
share the funds thus:
1) 70% for us (the committee members)
2) 20% for you (the account owner)
3) 10% will be used in settling taxation and all local
and foreign expenses that will be incurred in the
course of this transaction
It is from our 70% that we wish to commence the
importation business. We also need assurance from you
that you will let us have our share once the inflated
amount (US $73,000,000.00) is transferred into your
account.
The payment will be done by the Central Bank of
Nigeria (CBN) through its correspondent bank. What we
need from you, is that you provide a vital account
into which the funds will be transferred/lodged.
Note that this transaction is 100% safe and guaranteed
since the law under which our committee was set up,
has empowered us to disburse all the funds.
We shall commence the transfer of the funds
immediately we receive the following information by
Tel/Fax: :
1) Your company name and full address
2) Your bank's name, telephone and fax number
3) Your account number and name of would be
beneficiary
The above information will enable us put up letters of
claim and job description to the respective ministries
for the issuance of the mandatory fund release
approval/recommendations. This way, your company will
be recognized and accepted as the beneficiary of the
contract entitlements before the final remittance to
your nominated account, by the Central Bank of
Nigeria, being paying bank.
Note that we will be responsible for the payment of
the federal inland revenue tax on behalf of your
company and a contract agreement between your company
and the Nigerian National Petroleum Corporation shall
be drawn up and antedated showing that your company
has a legitimate contract with the NNPC and must be
paid.
We are looking forward to doing this business with you
and solicit absolute confidentiality from you in this
transaction. Please acknowledge receipt of this
letter, using the above Telefax number for more
details regarding this transaction. Also endeavor to
send the requested information. I advise you mail me
at my private emailbox : rolland@mail2consultant.com
Best Regards
Engr. Clive Rolland
___________________________________________________________________________
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