DONALD ETIEBETTE
Director, Project Implementation,
National Economic Planning Commission,
Falomo Office Complex, Ikoyi - Lagos.
E-Mail: [EMAIL PROTECTED]
A REQUEST FOR ASSISTANCE & COOPERATION
It is my great pleasure in writing you this letter on behalf of myself and my
colleagues.
Your particulars were given to me by a member of the Nigerian Export Promotion Council
(NEPC) who was at the Federal Government Delegation to your country during a trade
exhibition. I have decided to seek a confidential cooperation with you in the
execution of the deal described here for the benefit of all parties involved and hope
that you will keep it confidential because of the nature of the business and the
personalities involved.
Within the National Economic Planning Commission where I work as the Director, Project
Implementation and with the cooperation of four other top officials, we have in our
possession as overdue payment bills totaling Eighteen Million, Three Hundred and Sixty
Thousand U.S. Dollars (US$18,360,000.00) which we want to transfer abroad with the
assistance and cooperation of a trusted foreign firm or individual who will receive
the said fund on our behalf into any account provided to receive such funds. We are
handicapped in this deal because the Civil Service code of Conduct does not allow
public servants like us to operate offshore account, hence your importance in the
whole transaction.
The amount (US$18.360M) represents some percentage of the total contract value
executed on behalf of my Ministry by a foreign contracting firm which we the officials
over-invoiced deliberately. Though the actual contract cost have been paid to the
original contractor, leaving the balance in the tune of the said amount which we have
gotten approval to remit by Telegraphic Transfer (T.T) to foreign bank account you
will provide by filing in an application through my Ministry for the transfer of
rights and privileges of the former contractor to you.
Since the present new civilian government of my country is determined to pay every
foreign contractor all debts owed so as to maintain good relationship with foreign
government and non-government financial agencies, we have decided to include our bill
for approvals with the cooperation of some officials from the all the government
Ministries which will be involved in the payment processes. We are seeking your
assistance in providing a vital account into which we can remit this money by acting
as our main partner and trustee or acting as the original contractor. This we can do
by swapping of account and changing of beneficiary and other forms of documentation
upon application for claim to reflect the payment and approvals to be secured on
behalf of you. This processes being an understanding with the principal trustee of the
original contractor and with the consent of the original contractor.
My colleagues and I have agreed to pay you 30% of the money to be transferred for your
effort should you be willing to assist us in the transaction and 60% will be for us to
share. We are setting aside 10% for the general expenses that might come up during the
process of concluding this transaction.
The business is 100% safe on your part, but you must treat it with utmost secrecy and
confidentiality; Do not inform your bankers yet unless instructed by us. You will do
that after we, at this end, must have secured the necessary documents to back up the
transfer. Also, your area of specialization as an Agricultural expert who is
knowledgeable in agricultural business will not be a hindrance to the successful
execution of this transaction but will be an advantage to us after the conclusion of
the transfer because you will be the one to advice us on investing the funds in your
country after we might have retired. I have reposed my confidence in you and hope that
you will not disappoint me.Send your response on this e-mail address and/or [EMAIL
PROTECTED] to indicate your willingness in assisting us so that I can give you futher
details steps involved that we have mapped out to achieve this objective. After your
first response by email, I will supply you with my direct te
lephone and fax numbers through which you can always get across to me. Endeavour to
include your your most direct and private telephone and fax numbers through which we
can get across to you any time of the day. This is vital for confidential reasons.
Thanks for your anticipated assistance.
Regards,
DONALD ETIEBETTE
____________________________________________________________
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