FROM THE DESK OF: MR MIKE WHITE
ATTENTION:CHAIRMAN/CEO
SIR,
REQUEST FOR URGENT BUSINESS TRANSACTION
AFTER A DISCREET BUT THOROUGH INVESTIGATION AT THE
FOREIGN OFFICE OF THE NIGERIAN CHAMBERS OF COMMERCE,WE
WRITE WITH ABSOLUTE CONFIDENCE IN THE LEGALITY OF YOUR
COMPANY AND THE INTEGRITY OF YOUR PERSON.
ESSENTIALLY THE BUSINESS WE ARE ABOUT TO COMMENCE IS
FUNDANMENTALLY BASED ON TRUST AND SENSE OF PURPOSE.
FOR SUCCINCT INTRODUCTION, WE ARE MEMBERS OF THE
CONTRACT REVIEWING PANEL (CRP) OF THE FEDERAL CAPITAL
TERRITORY (FCT) ABUJA, OUR STATUS RANKS FROM
MINISTERIAL POST DOWN TO DIRECTORS GENERAL. THE
SETTING UP OF OUR COMMITTEE IS NECESSITATED BY THE
FLAWS AND BLATANT ABUSE OF THE LAST MILITARY REGIME
WHICH AWARDED CONTRACTS AT INCREDIBLY INFLATED COST.
THROUGH TENACIOUS EFFORT AND WELL-EXPANDED ENERGY AND
EXPERIENCE, WE WERE ABLE TO RECTIFY THESE FLAWS AND TO
PAY THE CONTRACTORS THEIR RIGHTFUL DUES. AT THE END OF
THEIR ARDUOUS EXERCISE THE SUM OF TWENTY FIVE MILLION
FIVE HUNDRED THOUSAND US DOLLARS ONLY (US$25.5M) WAS
LEFT IN A SUSPENCE ACCOUNT AT THE CENTRAL BANK OF
NIGERIA (CBN) DUE TO THE INITIAL INFLATED COSTS.
TO GET OUR ENTITLED PAYMENT FOR THIS SPECIAL PROJECT
THE COMMITTEE UNANIMOUSLY RESOLVED THAT THE ABOVE
MENTIONED SUM BE DISBURSED AMONG MEMBERS EQUITABLY
THIS PRECISELY IS WHY WE NEED YOUR ASSISTANCE SINCE
THIS MONEY HAS TO BE PAID INTO A FOREIGN ACCOUNT FROM
C.B.N. WE SOLICIT YOUR ASSISTANCE WITH AN UNFLINCHING
FAITH THAT YOU WOULD NOT BETRAY US.
SHARE:
WITH YOUR ABILITY TO ASSIST IN THE TRANSFER, YOU ARE
ENTITLED TO 30%, I AND MY COLLEAGUES WILL HAVE
60%,WHILE THE REMAINING 10% IS TO TAKE CARE OF ALL
INCIDENTAL EXPENSES THAT MIGHT BE INCURED BY BOTH
PARTIES DURING THE COURSE OF THIS TRANSACTION.
MODUS OPERANDUM:
TO ENABLE US PUT UP CLAIMS AND INVOICE FOR THE PAYMENT
INTO YOUR ACCOUNT, WE REQUIRE THE FOLLOWINGS:
YOUR BANKING PARTICULARS, THE NAME OF YOUR BANK, YOUR
BANK ADDRESS, PHONE, FAX AND ACCOUNT NUMBER; YOUR
PRIVATE PHONE AND FAX NUMBER TO REACH YOU DURING AND
AFTER BUSINESS HOURS.
THIS INFORMATION WILL BE USED FOR JOB DESCRIPTION AND
FOLLOWS UP LETTER OF CLAIMS THROUGH NIGERIA NATIONAL
PETROLEUM CORP0RATION TO THE FEDERAL MINISTRY OF
FINANCE FOR ONWARD DISPATCH AND APPROVAL. IT WILL
INTEREST YOU TO NOTE THAT THE TRANSFER WILL COMMENCE
AND BE COMPLETED WITHIN SEVEN BANK WORKING DAYS UPON
THE RECEIPT OF THE INFORMATION.
ENDEAVOUR TO KEEP IT STRICTLY CONFIDENTIAL BECAUSE WE
ARE STILL CIVIL SERVANT SERVING THE PRESENT DEMOCRATIC
GOVERNEMNT.
I AWAIT YOUR URGENT RESPONSE.
YOURS FAITHFULLY,
MIKE WHITE
__________________________________
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