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Subject: [doc-jp 12585] PLEASE  ACKNOWLEDGE  RECEIPT
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DR . JOSHUA AHMED
NAPIMS, IKOYI LAGOS
TEL:+234-1-776-7324
INTERNET FAX: 1-775-213-6344

 
 
Dear Friend 
Firstly, I apologize for breaking into your privacy, however I have decid=
ed
to contact you through this medium due to the urgency of this proposed tr=
ansaction.
I urge you to consider the content of this letter with an open mind and
a willingness to appreciate it's implications in all it's ramifications.I=
t
is with my profond dignity that I write you this very important and highl=
y
confidential letter. I must first solicit your strictest confidentiality
in this transaction. This is because the most important requirement for
the success of this transactions is complete and total confidentiality.


My name is DR.JOSHUA AHMED  an Accountant by profession and a director wi=
th
the National Petroleum Investment Management Services (NAPIMS). I am pres=
ently
the chairman of the Contract Awards/Review and Payment Approvals committe=
e
of the Nigerian National Petroleum Corporation.We are looking for a very
reliable person to handle a very confidential business transaction for us=
,
which involves the transfer of a huge sum of money to a foreign account.
My colleagues and I are members of the Federal Government Contract Awards=
/Review
and Payment Approvals Committee of the Nigerian National Petroleum Corpor=
ation.
Our duties include Evaluation, Vetting, and Approval for payment of Contr=
act/Jobs
done for the N.N.P.C. The source of this funds is as follows: 

There were series of contract executed by a Consortium of ABB Lumuns, J.G=
.C
Corporation of Japan , Bouygues Offshore and a Joint Venture of Spiebatig=
noles
and Dresser Gmbh of Germany in favour of the P.T.F. Among which where: 

1)The Expansion and maintainance of pipelines network from one main stati=
on
to Escravous Deport for crude oil and downstream products. Distribution
and subsequent evacution. 

2)Contract for Turn Around Maintainance (T.A.M.) of the various refinarie=
s
in the country. 

3)The Expansion and Construction of new storage tanks for petroleum produ=
cts.


The original value of the contract was delibrately over-invoiced from US$=
400
million to US$435.5 million.The Federal Government of Nigeria has since
last year approved the sum of US$435.5 million for the payment of the abo=
ve
mentioned contracts. And the sum of US$400 million has also been paid to
the foreign companies concerned as contract entitlements for the various
jobs done, but since the companies are entitled to US$400 million dollars=

only, we are now left with US$35.5 million dollars. In the light of the
above, I ask for your assistance in the transfer of this excess floating
fund in a suspense account into a foreign account you may wish to provide=
.
But by virtue of our positions as civil servants and members of this pane=
l,
we cannot do this by ourselves, as we are prohibited by the Code of Condu=
ct
Bureau (Civil Service Laws) from opening and/or operating foreign account=
s,
making it impossible for us to acquire the money in our names right now.
I have therefore been delegated as a matter of trust and urgency by my co=
lleagues
in the panel to look for a foreign partner into whose account we would tr=
ansfer
the sum of US$35.5 million. 

My Colleagues and I have agreed that if you or your company can act as th=
e
beneficiary of these funds on our behalf, you or your Company will retain=

30% of the total amount (US$35.5 million), while 60% will be for us (my
colleagues and I) and the remaining 10% will be used in offsetting all de=
bts/expenses
and taxes incurred in transfering the money to you. I also assure you tha=
t
you will not be ask to pay for any expenses that will be incured during
the process of this transfer. Needless to say, the trust reposed on you
at this juncture is enormous, in return we demand your complete honesty
and trust. 
Please note that this transaction will be strictly based on the following=

terms and conditions as stated below; 

a) Our conviction of your transparent honesty and loyalty 

b) That you will treat this transaction with utmost secrecy and confident=
iality


c) That you will not sit on the funds once it is under your custody, or
any form of blackmail. 

d) That upon receipt of the funds you will release the funds as instructe=
d
by us after you have removed your share of 30% from the total amount. 

Please, note that this transaction is 100% safe, legal and risk free and
we hope to conclude this transaction within fourteen bank working days fr=
om
the date of receipt of the necessary requirements from you. 

Please acknowledge the receipt of this letter by sending a mail to my per=
sonal
email box:joshuaahmed@mail2director.com,  , I will bring you into the com=
plete
picture of this transaction when I hear from you. Please also include you=
r
telephone and fax numbers to enable me fax to you all necessary informati=
on
you need to know about the transaction. Details of this transaction will
be made available to you in the course of our correspondence. 

Your confidentiality is highly required since I am still in active servic=
e.


Thank you for your cooperation. 

Regards, 
DR. JOSHUA AHMED 

 


  

  
 


__________________________________________________
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