FROM MY DESK: DR.JOHN EHIBE COMMITTEE ON AUDIT AND PAYMENT RECOMMENDATION TEL:234 1 4730112 FAX:234 1 7592865 EMAIL:[EMAIL PROTECTED]
PLEASE KINDLY CONTACT ME ON MY TELEPHONE NUMBER 234-1-4730112 AND FAX NUMBER 234-1-7592865 BECAUSE COMMUNICATION VIA EMAIL IS INSECURE FOR THIS DEAL. Dear Sir, We wish to solicit for your assistance to provide us with a solution to a money transfer of Fourteen Million Nine Hundred Thousand United States Dollars (US$14,900,000.00). In my search for a reliable person who will handle this transaction based on our mutual benefits, your contact was made aviable to me through my in-law who works with Ministry of External Affairs in Nigeria and a careful study of your business activities confirms that you are the one we need. We are members of the Special Committee newly instituted by the present civilian administration of President Olusegun Obansanjo. Our duty is to review all contracts awarded to foreign firms/contractors from the Federal Ministry of Petroleum from May 28th 1999 till date. It may interest you to know that most of the contracts awarded were over inflated. One of such contract has been identified. The said contract was originally executed by an Italian based firm (Straberg ItalianoSpa) in (1999), to supply 250,000 Monax Turbine Polypropylene Plant Sand 150,000 BPSD for Kaduna Refinery. Pipeline Reconstruction and Computer Optimization for Plants "A" to Kaduna Refinery, as part of the measure taken to aid the Turn Around Maintenance to recoup the almost collapsed Refineries in Nigeria. The total amount approved by the then government was put at US$126,000.000. 00. The actual amount used for executing the contract was estimated to be US$140,900.000.00, which has since been paid to the foreign contractor. The remaining US$14,900.000.00 was inflated. The over inflated amount is lying in one of the country's apex bank escrow account, waiting to be dispatched to a designated account. More information shall be made known to you upon the positive confirmation from your good self that you are willing to assist us in the completion of the understated proposal. What we want from you now, is to provide a safe account where the inflated amount will be transferred. Secondly, we need the name of your choice company and address- Tel/fax numbers. We shall use this information to prepare a deed of transfer from the original contractor subletting part of the contract to your company. By doing so, your company will be created as a Sub-contractor and thus can lay claim to the inflated amount. My colleagues and I have agreed to compensate the owner of the account used for this transaction with 30% of the total amount remitted. We shall keep 60% and 10% will be reserved for taxes and other miscellaneous expenses. We intend to consummate this transaction within the shortest possible time based on your cooperation and support. Besides,we have the support of colleagues from other renowned Government departments, our chances of successis as good as gold. ADVICE: This project demands mutual support, commitment, confidentiality and trust. Delay is dangerous. Therefore, we desire consistent and purposeful participation as we thread the part of greatness. Confidentiality is our watchword,mutual trust is our beacon. Should you be interested and need more explanation, call me at once on Telephone Number, 234-1-4730112 OR simply send a fax to 234-1-7592865. I honestly assure you that this transaction is 100%risk-free. Awaiting your urgent response Best regards. Dr.John Ehibe.
