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Posted to c-users@xalan.apache.org by john edewor <jo...@123.com> on 2003/08/18 12:15:02 UTC

CONFIRM RECEIPT

Dr. John Edewor
Department of Petroluem Resources
Central Business District,
Herbert Macaulay Way
Abuja, Nigeria.


Dear Sir,

REQUEST FOR ASSISTANCE-STRICTLY CONFIDENTIAL;

I am Dr.John Edewor, a top management staff in the
Department of Petroluem Resources and I
head a seven-man tenders board in charge of Contract
Awards and Payments Approvals. I came to know of you
in my search for a reliable and reputable person to
handle a very confidential transaction that involves
the transfer of a huge sum of money to a foreign
account. There were series of contracts executed by a
consortium Multinationals in the oil industry in
favour of DPR among which were:

The Supply of Y2K Compliant Personal Computers and
Accessories to the Warri, Port Harcourt and Kaduna
Refineries.
Supply of Drugs and Relief materials to the victims of
the Niger/ Delta crises.
The construction of Schools, Hospitals and Housing
Units in the Niger/Delta Region.

The original value of these contracts were
deliberately over invoiced in the sum of USD TEN
MILLION, FIVE HUNDRED DOLLARS (10.5M) which has now
been approved and is now ready to be transferred being
that the Companies that actually executed these
contracts have been paid and the projects officially
commissioned.

Consequently, my colleagues and I are willing to
transfer the total amount to your account for
subsequent disbursement, since we as civil servants
are prohibited by the Code of Conduct Bureau (Civil
Service Laws) from opening and/ or operating foreign
accounts in our names.

Needless to say, the trust reposed on you at this
juncture is enormous. In return, we have agreed to
offer you 20% of the transferred sum, while 10% shall
be set aside for incidental expenses (internal and
external) between the parties in the course of the
transaction. You will be mandated to remit the balance
70% to other accounts in due course.
You must however NOTE that this transaction is subject
to the following terms and conditions:
Our conviction of your transparent honesty and
diligence.
That you would treat this transaction with utmost
secrecy and confidentiality.
That as a foreign partner, you will follow our
instructions to the letter. Provide the account
required, and competent to assist us on profitable
investment areas in your Country in an advisory
capacity.

Furthermore, Modalities have been worked out at the
highest levels of the Ministry of Finance and the
Central Bank of Nigeria for the immediate transfer of
the funds within 10 working days subject to your
satisfaction of the above stated terms. Our assurance
is that your role is risk free.

To accord this transaction the legality it deserves
and for mutual security of the fund, the whole
approval procedures will be officially and legally
processed with your name of any Company you may
nominate as the Bonafide beneficiary.

Once more, I want you to understand that having put in
over 26 years in the service of my country, I am
averse to having my image and career dented. This
matter should therefore be treated with utmost secrecy
and urgency.

Kindly expedite action as we are behind schedule to
enable us include this transfer in the third batch of
this last financial quarter payment.

Please acknowledge the receipt of this message via my
email

Yours Sincerely,
Dr. John Edewor






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