NATIONAL PETROLEUM INVESTMENTS MANAGEMENT SERVICES NAPIMS) CORPORATE PLANNING & DEVELOPMENT OFFICE MULLINER OFFICE COMPLEX., PLOT 1604 APO CRESCENT, VICTORIA GARDEN CITY LAGOS TEL: 234-802-308-3608.
ATTENTION : THE PRESIDENT/C.E.O URGENT & CONFIDENTIAL BUSINESS PROPOSAL Dear Sir, I am DR.MUSA KASIM, Chairman and Member Contract Award Committee of the above Parastatal. Terms of Reference My term of reference involves the Award of Contracts to Foreign /Offshore Multinational Companies. My office is saddled with the responsibility of Contract Award, Screening, Categorization and Prioritization of Projects embarked upon by The National Petroleum Investments Services (NAPIMS) as well as feasibility studies for selected projects and supervising the Foreign project consultants involved. A breakdown of the fiscal expenditure by this office as at the end of last fiscal quarter of 2001 indicates NAPIMS paid out a whooping sum of US$836M(Eight Hundred And Thirty Six Million, United States Dollars)to successful Foreign Contract Beneficiaries. The NAPIMS is now compiling a listing of Foreign Beneficiaries to be paid for this Quarter of 2002 Fiscal Year. The crux of this letter is that the Finance/Contract Department of the NAPIMS deliberately over –invoiced the contract value of the various contracts awarded. In the course of disbursements, this department has been able to accumulate the sum of US$42.8 (Forty-two Million, eight hundred Thousand U.S Dollars) as the over-invoiced sum. This money is currently in a suspense account of NAPIMS maintained by the Debt Reconciliation Committee (DRC). We now seek to process the transfer of this fund officially as contract payment to you as a foreign contractor, who will be fronting for us as the beneficiary of the fund. In this way we can facilitate these funds into your nominated account for possible investment abroad. We are not allowed as a matter of government policy to operate any foreign account to transfer this fund into. However, for your involvement in assisting us with this transfer into your nominated account we have evolved a sharing formula as follows: (1) 20% for you as the foreign partner [$8,560,000] (2) 75% for I and my colleagues [ $32,100,000] (3) 5% [$2,140,000] will be set aside to defray all incidental expenses both Locally and Internationally during the course of this transaction. We shall be relying strongly on your advice as regards investments of our share in any business venture in your country. Be informed that this transaction is genuine and 100% safe considering the high-power government officials involved.We have made all necessary contacts and solid underground arrangements to ensure a hitch-free and successful transfer operation into any safe,secured and reliable account you shall provide for us. Please send immediately to me by email the following viz:Your individual and or corporate details, address, telephone[office & home],fax and cell/mobile/handy phone, and your banking information such as Bank name & address,Branch code,Telephone and fax,Account name & Account number. Upon your response we shall provide you with further information on the procedures. All enquiries should be directed to me using this email or this alternative or via my telephone number Alternative E-MAIL: [EMAIL PROTECTED] Looking forward to a good business relationship with you. Sincerely, DR. MUSA KASIM. -- __________________________________________________________ Sign-up for your own FREE Personalized E-mail at Mail.com http://www.mail.com/?sr=signup
