NIGERIAN EXPORT PROCESSING ZONE AUTHORITY
5TH FLOOR ELEPHANT CEMENT HOUSE,
ALAUSA IKEJA,LAGOS NIGERIA.
TELL:234-80-3313-6587.
DR.JOHNSON IGE.
(N.E.P.Z.A.).
ATTN:SIR.
ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE
I write to inform you of my desire to acquire estates or landed
properties in your country.Considering your very strategic and
influential position I know you will be in a better possition to help us,
We would want the transaction to be strictly confidential as
possible,hence our desire to have an overseas agent.
I have therefore been directed to inquire if you would agree to act as
our overseas agent in order to actualize this transaction.The deal,in
brief,is that the funds with which we intend to carry out our proposed
investments in your country is presently in a coded Escrow account of a
Bank in Canada.
However,I am,DR.JOHNSON IGE. a native of Warri in Niger Delta,Nigeria and
I am the Executive Director with the Nigerian Export Processing Zone
Authority of Nigeria (NEPZA).Please accept my apology for using this
medium to reach you for a transaction/business of this magnitude,but this
is due to the confidentiality and prompt access reposed on this medium.
Be informed that a member of the Nigerian Export promotion Council(NEPC)
who was the Government delegation to your country during a trade
exhibition gave your enviable credentials/particulars to me. I have
decided to seek your co-operation in the execution of the deal described
hereunder for the benefit of all parties and hope you will keep it as a
top secret because of the nature of this business.
Within my Department NEPZA where I work as a Director and with the
cooperation of Two other top Management officials.We have in our
possession as overdue payment bills totalling to Thirty One Million,Five
hundred Thousand US Dollars(US$3I,500.000.00) which was our commission
for awarding a contract to Jullius Bergger of Germany A construction firm
based in Germany.
This amount(US$31.5M)represent the balance of the total contract value
executed on behalf of my Department by this foreign contracting firm
which we the officials over-invoiced deliberately.Though the actual cost
have been paid to the original contractor leaving the balance in the tune
of the said amount which we have in principle gotten approval to remit by
Key Tested Telegraphic Transfer(K.T.T)to any foreign bank account
you will provide by filing in an application through the Bank in Canada
where the fund have been lodge for the transfer of rights and priviledge
of the former contractor.
Our arrangement with the construction company was to deposit our
over-involce sum into a save account with the bank till we retire from
active service to my Ministry for investment in your country.As you
Know,we are civil servant and does not have the previledge to operate a
foriegn account.
We have made countless effort with the management of the bank in Canada
to see that the fund is transfer to another country for the propose
investment,the management of the bank turn the application down that
legal documentation must be
effected before the fund is been transfer to any bank account.As a civil
servant to the Government,we can not obtain this documents without the
help or assistance of an international acclaimed personality(Foriegn
Body)to fixe in as the true contractor/beneficiary to the fund,these will
enable
us obtain all relevant documents in your favour with the assistance of
the accredited Attorney with my Ministry.
We are soliciting for your mutual understanding in lodging in application
to the bank in Canada as soon as all the documents is processed in your
name to release or transfer the contract fund to your account.We will
truely compensate you for your candid effort in this deal and as well,you
will be acting as our agent for the landed/housing property in your country.
Once you have confirm your willingness to help us,the name and contact
address of the bank,our account information with the bank and all the
relevant details of the contract fund will be given to you for your
perusal and for confirmation with the bank in Canada.
So your sincerity and understanding will be highly appreciated to enable
us achieve success.All we need from you now is your company name &
address(if any),telephone & fax numbers,your banking details and your
recent picture for identification when we come over to your country for
the project.
You can reply me through my alternative email address:
[EMAIL PROTECTED],[EMAIL PROTECTED]
Thank you so much for your understanding and I await
your urgent response to this mail.
Yours Faithfully,
DR.JOHNSON IGE.
(N.E.P.Z.A)
