BUSINESS PROPOSAL: TRANSFER OF USD42.462M(FORTY-TWO
MILLION,FOUR HUNDRED AND SIXTY TWO THOUSAND UNITED STATES
DOLLARS) & BUISNESS PARTNERSHIP.
Dear Sir,
First,I must solicit your strictest confidents in
thistransaction,i believe that we can work this out under a
suitable agreement.
We are top officials from the Federal Ministry of Works
&Housing (FMW&H),Federal Ministry of Finance and the
presidency, making up the contract review panel(CRP) set
upby the Federal Government of Nigeria to review
contracts awarded by the past military/democratic
administration. In the course of our work in the CRP,We
discovered that, this fund which resulted from grossly
over-invoiced contract executed for the FMW&H during the
last administration. The companies that executed the
contract have been duly paid and the contracts commissioned
leaving the sum of USD42.462M floating in the Escrow, I have
therefore been mandated as a matter of trust by my
colleagues in the panel to look for an oversea partner to
whom we could transfer the sum of USD42.462M by legally
subcontracting the
contract entitlement to your company.
All logistics are in place and all modalities worked out
forthe smooth conclusion of the transaction within ten to
fourteen working days of commencement after receipt of the
following information from you. your full names and address,
details and activities, private phone/fax numbers. this
information will enable us to make application and lodge
claims to the concerned offices and agencies in your favor
and it is
pertinent to state that this transaction is based entirely
on trust as the solar bank draft or certified cheque
drawable in any of the CBN or ECB correspondent Bankers in
Europe is going to be made in your name.
Please acknowledge the receipt of this letter through the
Email for now.
Best Regards.
Cosmos Maduka
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