IMPORT REQUEST.

[Guest guest]

DR.SANNI AHMED

PLOT 1121

ADETOKUNBO ADEMOLA STREET

VICTORIA ISLAND-LAGOS

NIGERIA

 

 

 

Dear Sir,

 

RE: BUSINESS PROPOSAL - STRICTLY CONFIDENTIAL.

 

I am DR.SANNI AHMED., Chairman to the Contract Review Panel that was recently

inaugurated by the President of the Federal Republic of Nigeria to review the

activities of past military government with particular reference to contracts

awarded by all ministries between 1990 to 1999. In the course of carrying out

our

assigned duties, we discovered the sum of USD40.5 (forty million, five hundred

thousand dollars) only lying idle in a suspense account with our apex bank. This

funds emanated from grossly over-invoiced contracts awarded to conglomerate

of foreign firms by the Petroleum Ministry on behalf of the Nigerian National

Petroleum Corporation. On completion of our assignment, this amount was

deliberately not included in our report because we want to capitalize on this

once

in a lifetime opportunity to benefit and make a fortune out of it. The only

option we

have to achieve our aims and objective is to have this fund transferred to a

country of our choice where it can be kept in trust and safe custody for us. We

are however handicapped at the moment by our status as civil servants, which

barred us from operating foreign accounts while still in government service.

 

Thus, through some discreet inquiries from our Chambers of Commerce, you and

your organization were revealed as being quite astute in private

entrepreneurship.

On this premise, we have no doubt in your ability to handle a business of this

nature, which informed our desire and wish to enter into a partnership with

you.

This business involves the remittance of this amount into your bank account with

the hope of travelling down to meet you physically in order to receive our

share.

We hope to invest some in profitable ventures in your country based on your

advise while the balance will be repatriated home as foreign earnings. We have

mapped out strategies and all paperwork is in place to ensure a 100% success.

 

The nature of your business at present does not really matter because in the

world over, bigger firms do bid for big contracts especially in third world

countries

like ours and can subcontract part of it to other firms for execution. That is

you or

your firm will be regarded as one of those that executed one of such projects

and

therefore entitled to receive the over-invoiced amount of the contract value

since

the original contractor has been paid. Be rest assured that this transaction is

100% risk free as there is actually no risk is involved either now or in the

future

for we are well connected in official circle. Given our level of commitment at

the

moment, we want to assure you that with full dedication on your part, the

objective of having this fund remitted would have been realized within a period

of

two weeks. It is hereby expressly agreed in principle that at the end of the

transaction, you will be entitled to 25% of the entire sum, 74% will be for my

colleagues and I while 1% has been earmarked to take care of any expenses that

might arise in the course of this transaction.

 

If you are interested in this proposal, please call or send me an e-mail with

via:sanniahmed for more clarifications. If however you are not

interested, still let me know to enable me search for someone else to carry out

this

business with.

 

I anticpate a timely response from you.

 

Thanks.

 

Yours Sincerely,

 

DR.SANNI AHMED

DR.S.AHMED