NATIONAL ELECTRIC POWER AUTHORITY
NIGERIAN WATER WAYS APAPA,
LAGOS.NIGERIA
REPLY TO ;[EMAIL PROTECTED]

DEAR SIR/MADAM,

YOUR COMPANY'S NAME AND ADDRESS WAS GOTTEN FROM A BUSINESS
DIRECTORY IN MY SEARCH FOR A WELL KNOWN BUSINESSMAN WHO HAS
NO QUESTIONABLE CHARACTER AND MUST BE A SUCCESSFUL
BUSINESSMAN.

AS A MATTER OF FACT, I AM DR.JAMES PAUL , A DIRECTOR IN THE
NATIONAL ELECTRIC POWER AUTHORITY (N.E.P.A). ALSO I WAS
PRIVILEGED TO BE A MEMBER OF TENDER'S BOARD THAT AWARDED
AND SUPERVISED THE EXECUTION OF A MULTIMILLION U.S. DOLLARS
CONTRACT IN 1998. THE CONTRACT HAS BEEN COMPLETED AND
COMMISSIONED IN AUGUST 1996,AND ORIGINAL CONTRACT VALUE
PAID IN OCTOBER 2000, TO THE FOREIGN FIRM THAT ACTUALLY
EXECUTED THE CONTRACT.

HOWEVER, AS A RESULT OF OVER-INVOICING AND SERIES OF
REVISION CARRIED ! OUT IN THE COURSE OF THE CONTRACT
EXECUTION, THERE NOW EXISTS A FLOATING SUM OF US$45.5M
(FORTY FIVE MILLION FIVE HUNDRED THOUSAND U.S DOLLARS
ONLY). THIS MONEY IS NOW DUE FOR PAYMENT IN THE GOVERNMENT
QUARTERLY PAYMENT SCHEDULE AND WE WISH TO REMIT THIS FUND
INTO YOUR DESIGNATED PERSONAL OR CORPORATE ACCOUNTS
OVERSEAS.

WE SHALL SECURE THE PAYMENT APPROVALS FROM THE RELEVANT
OFFICE/MINISTRIES HERE FOR THE RELEASE OF THIS CONTRACT SUM
IN FAVOUR OF YOUR COMPANY WITH DOCUMENT AND INFORMATION WE
SHALL REQUEST FROM YOU TOO, WE HAVE NOW CONCLUDED
ARRANGEMENTS IN THE CENTRAL BANK OF NIGERIA TO REMIT THIS
MONEY AS SUM REALIZED BY A COMPANY THROUGH LEGITIMATE MEANS
IN NIGERIA.

TERMS AND CONDITIONS

THE FUND WILL BE SHARED 35% FOR YOU AND 60% FOR US. THE
REMAINING 5% TAKES CARE OF ALL INCIDENTAL EXPENSES. TO
FORMALISE THIS TRANSACTION IN NIGERIA IN FAVOUR OF YOUR
DESIGNATED COMPANY WE REQUIRE YOU TO FORWARD THE FOLLOWING :

1. AN ASSURANCE OF YOUR ABILITY, WILLINGNESS AND READINESS
TO FULLY CORPORATE WITH US DURING DISBURSEMENT OVERSEAS AND
TO MAINTAIN THE MAXIMUM CONFIDENTIALITY REQUIRED IN A
BUSINESS OF THIS NATURE IN ALL PLACES AT ALL TIMES ON BOTH
SIDES.

2. PARTICULARS OF YOUR BANKS INCLUDING NAME OF BANK
ADDRESS, ACCOUNT NUMBERS, TELEX AND FAX NUMBER OF YOUR BANK.

3.YOUR PRIVATE TELEX, FAX AND TELEPHONE NUMBERS FOR SAFE,
QUICK AND EFFECTIVE COMMUNICATION INCLUDING HOME AND MOBILE
PHONES (IF ANY).

4.WILLINGNESS & READINESS TO ASSIST ME IN PROCURING
RELEVANT DOCUMENTS/APPROVALS.

THIS REMITTANCE IS GUARANTEE IN LESS THAN 14(FOURTEEN)
WORKING DAYS UPON RECEIPT OF THE ABOVE MENTION PARTICULARS
BY FAX, HOWEVER, IT REQUIRES THE HIGHEST CO-OPERATION,
SERIOUSNESS, MUTUAL TRUST, HONEST AND STRICTLY CONFIDENTIAL
ON BOTH SIDES TO AVOID JEOPARDIZING THE POSITION OF THE
OFFICERS WHO ARE TOP GOVERNMENT FUNCTIONARIES. ALSO WE WANT
TO USE PART OF OUR PERCENTAGE TO IMPORT ANY QUICK SELLING
GOODS WITH YOUR ASSISTANCE AFTER THE FUND HAS BEEN
TRANSFERRED INTO YOUR BANK ACCOUNT.

LOOKING FORWARD TO HEARING FROM YOU,

REPLY to [EMAIL PROTECTED]

BEST REGARD.

DR . JAMES PAUL



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