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Mail Archives: djgpp/2002/07/06/14:07:13

Message-Id: <200207061730.g66HU9t11560@delorie.com>
From: "Smith Ade" <smithade007 AT yahoo DOT com>
Date: Sat, 06 Jul 2002 18:33:13
To: djgpp AT delorie DOT com
Subject: Partner
MIME-Version: 1.0
Reply-To: djgpp AT delorie DOT com

Dear Sir,

BUSINESS PROPOSAL:  TRANSFER OF US$ . 19. 2 M ( NINETEEN MILLION, TWO HUNDRED THOUSAND UNITED STATES DOLLARS ) & BUSINESS INVESTMENTS PARTNERSHIP.

First, I must solicit your strictest confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret as you were introduced to us in confidence through the Nigerian Chamber of Commerce, foreign trade division and, if the contents of this mail does meet with your approvals, I humbly crave your indulgence.

I am the chairman of the Economic Recovery Committee ( ERC ) set up by the present civilian Government of Nigeria to review economic policies of government parastatals, and find out ways to reduce waste and maximise revenues allocated to them.

In the course of our work at the ERC, we discovered this fund which resulted from gross re-valuation of contracts by top government officials of the federal ministry of works & housing ( FMW&H ).  The company that executed the contracts have been duly paid and the central Bank of Nigeria.

Upon interogation of the directors of engineering and finance, who both happens to be my contemporaries in the university, they confessed to me in confidence that they had an agreement with the original contractor to revaluate the original contract by 30%, for the contractors upon request.  This 30% which amounts to USD19.2M was to be their share from the contract, since the original contractor was well disposed towards giving them the conventional 10% kickback.  When I now asked them what they intended to do now that my committee has discovered this USD19.2M, they begged me not to disclose this information to the government as they will lose their jobs and their family names destroyed.  I was at a crossroad, as I did not want my friends to suffer for what other top government officials do and get away with.  I discussed with other two members of my committee and we all unanimously agreed to transfer this fund out and share amongst ourselves.

I have therefore been mandated as a matter of trust by my colleagues in the committee to look for an overseas partner to whom we could transfer the sum of US$19.2M legally subcontracting the entitlement to you / your company.  This is bearing in mind that our civil service code of conduct forbids us from owning foreign company or running foreign account while in government service hence the need for an overseas partner.

Should this transaction interest you, you are to contact me on my personal e-mail address, so that I can brief you fully, and discuss your renumeration for this undertaking.

All logistics are in place and all modalities worked out for the smooth conclusion of the transaction within ten to fourteen days of commencement after receipt of the following information:  Your full name / company name, address, company's details & activities, telephone & fax numbers.

These information will enable us make the applications and lodge claims to the concerned ministries & agencies in favour of your company and, it is pertinent to state here that this transaction is entirely based on trust as the solar bank draft or certified cheque drawable in any of the Central Bank of Nigeria going to be made in America, Asia and Europe is receipt of this letter using my personal E-mail address.  smitheconomic AT email DOT com


Yours Faithfully

Prof. Smith Ade


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