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My Compliments.
From: |
Bello |
Subject: |
My Compliments. |
Date: |
Sat, 06 Nov 2004 01:26:11 -0600 |
Dr. Ahmed Belo.
Secretary to the
Niger Delta Development Commission,
Old Secretariat Complex,
Victorial-Island, Lagos.
ATTN,
Compliments of the day to you.
I am a highly placed official of Government of Nigeria and also a founding
member of the ruling Peoples Democratic Party(PDP).
My committee - The Niger Delta Development Commission(NDDC)-which is in charge
of managing and supervising the disbursement of oil sales revenues for the
Nigerian government which covers payment to foreign and local contractors that
have executed contracts for our country.The revenue under our control runs into
several hundred of millions of dollars monthly. Myself and other colleagues in
the NDDC are currently in need of a foreign partner with whose bank account we
shall transfer the sum of Forty Nine Million Five Hundred Thosand United States
Dollars($49.5m).This fund was accrued from various over invoicing of foreign
contractors' payments made over the years.
The Total fund is presently waiting in the Government Account named CBN/FGN
INDEPENDENT REVENUE account Central Bank of Nigeria.However, by virtue of our
position as civil servants and members of the NDDC, we cannot acquire this
funds in our name. This is because as top civil servants, we are not allowed by
law of the land to own or operate bank accounts outside our country for now.
I have been delegated as a matter of trust by my colleagues, to look for an
overseas partner in whose account we would transfer the fund,hence the reason
for this mail.We shall be Transferring the money to your account with your
company as the beneficiary, under the guise that you are being paid for a
contract which you/your company executed for our country through the NDDC and
any other Federal Ministry that we decide to use to siphon the funds through.
For your support and partnership, please reply me to negotiate your fees or the
percentage you wish to be paid when the funds arrive your bank account.
You must however note that this transaction, with regards to our disposition to
continue with you, is subject to these terms. Firstly, our conviction of your
transparency.Secondly, that you treat this transaction with utmost secrecy and
confidentiality. Finally and above all, that you will provide an account over
which you have absolute control.
The transaction, although discrete, is legitimate and there is no risk or legal
lliability either to ourselves or yourself now or in the future as we have put
in place the neccesary machinery that will ensure a hitch free transfer into
your account upon acceptance.
The transfer will be effected to your account within ten to fourteen (10-14)
working days from the date we reach an agreement. and furnish me with your
contact telephone and fax numbers in your first response.
I am looking forward to doing business with you and do solicit your
confidentiality in this transaction, Please mail your response to me through my
confidential email address: address@hidden for me to update you on our plans
as to how we intend to actualize this transaction.
Yours Sincerely,
Dr. Ahmed Belo.
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