IMPORT REQUEST.

IMPORT REQUEST.

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  • Pridružio: 18 Apr 2003
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DR.SANNI AHMED
PLOT 1121
ADETOKUNBO ADEMOLA STREET
VICTORIA ISLAND-LAGOS
NIGERIA



Dear Sir,

RE: BUSINESS PROPOSAL - STRICTLY CONFIDENTIAL.

I am DR.SANNI AHMED., Chairman to the Contract Review Panel that was recently
inaugurated by the President of the Federal Republic of Nigeria to review the
activities of past military government with particular reference to contracts
awarded by all ministries between 1990 to 1999. In the course of carrying out our
assigned duties, we discovered the sum of USD40.5 (forty million, five hundred
thousand dollars) only lying idle in a suspense account with our apex bank. This
funds emanated from grossly over-invoiced contracts awarded to conglomerate
of foreign firms by the Petroleum Ministry on behalf of the Nigerian National
Petroleum Corporation. On completion of our assignment, this amount was
deliberately not included in our report because we want to capitalize on this once
in a lifetime opportunity to benefit and make a fortune out of it. The only option we
have to achieve our aims and objective is to have this fund transferred to a
country of our choice where it can be kept in trust and safe custody for us. We
are however handicapped at the moment by our status as civil servants, which
barred us from operating foreign accounts while still in government service.

Thus, through some discreet inquiries from our Chambers of Commerce, you and
your organization were revealed as being quite astute in private entrepreneurship.
On this premise, we have no doubt in your ability to handle a business of this
nature, which informed our desire and wish to enter into a partnership with you.
This business involves the remittance of this amount into your bank account with
the hope of travelling down to meet you physically in order to receive our share.
We hope to invest some in profitable ventures in your country based on your
advise while the balance will be repatriated home as foreign earnings. We have
mapped out strategies and all paperwork is in place to ensure a 100% success.

The nature of your business at present does not really matter because in the
world over, bigger firms do bid for big contracts especially in third world countries
like ours and can subcontract part of it to other firms for execution. That is you or
your firm will be regarded as one of those that executed one of such projects and
therefore entitled to receive the over-invoiced amount of the contract value since
the original contractor has been paid. Be rest assured that this transaction is
100% risk free as there is actually no risk is involved either now or in the future
for we are well connected in official circle. Given our level of commitment at the
moment, we want to assure you that with full dedication on your part, the
objective of having this fund remitted would have been realized within a period of
two weeks. It is hereby expressly agreed in principle that at the end of the
transaction, you will be entitled to 25% of the entire sum, 74% will be for my
colleagues and I while 1% has been earmarked to take care of any expenses that
might arise in the course of this transaction.

If you are interested in this proposal, please call or send me an e-mail with
via:sanniahmed@ecplaza.net for more clarifications. If however you are not
interested, still let me know to enable me search for someone else to carry out this
business with.

I anticpate a timely response from you.

Thanks.

Yours Sincerely,

DR.SANNI AHMED
DR.S.AHMED



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