Re: business proposal {urgent} -- FinanceProfessor Past Students Page

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Date Posted: 14:18:45 03/18/05 Fri
Author: walid elsayed ahmed
Subject: Re: business proposal {urgent}
In reply to: ALHAJI .A.MOHAMED 's message, "business proposal {urgent}" on 07:56:47 09/14/02 Sat

>
>I am the group managing director of the Nigeria
>National Petroleum Corporation (NNPC) and a member of
>the ad hoc committee set up by the federal government
>of Nigeria to review contracts awarded by the past
>military administration between 1989-1997. The members
>of the committee are interested in the importation of
>goods into the country with the funds presently
>floating in the Central Bank of Nigeria/Nigeria
>National Petroleum Corporation (NNPC) foreign payments
>account.
>
>Our request is anchored on our strong desire to
>establish a lasting business relationship with you and
>your company. We hence solicit your partnership to
>enable us transfer into your account the said funds.
>You have been recommended to us in confidence and we
>were assured of your ability and reliability to
>prosecute business transaction that require maximum
>confidentiality.
>
>Origin of Fund
>
>This fund is presently floating in the Nigeria
>National Petroleum Corporation (NNPC) foreign payments
>account with the Central Bank of Nigeria (CBN). This
>is as result of grossly over invoiced contracts which
>were executed for the NNPC during the last
>administration in Nigeria, and are presently under
>verification. To this effect, the present
>administration in Nigeria set up an adhoc committee to
>identify, scrutinize and recommend for payment all
>valid contracts that have been fully executed. In the
>course of our assignment, we have identified a lot of
>misappropriated and inflated funds which are presently
>floating in the suspense account of the Central Bank
>of Nigeria ready for payment. The companies who
>executed their contracts have been fully paid. It is
>now part of the over inflated sum of USD25,320,000.00
>that we intend to transfer into the foreign account.
>
>I have therefore been mandated as a matter of trust by
>the members of the committee to look for a foreign
>partner into whose account we could transfer the sum
>of USD25,320,000.00 (twenty-five million, three
>hundred and twenty thousand US dollars) only. Hence I
>am writing you this letter. We have agreed to share
>the funds thus:
>
>(1) 65% for us (the committee members) and
>(2) 25% for account owner (you)
>(3) 10% to be used in settling taxation and all local
>and foreign expenses that will be incured in the
>course of this transaction.
>
>It is from the 65% that we wish to commence the
>importation busines. Please note that this transaction
>is 100% safe and guaranteed since the law under which
>our committee was set up has empowered us to disburse
>all the funds found to be floating in the Central Bank
>of Nigeria redundant account from 1985 till date. We
>shall commence the transfer of the funds immediately
>we receive the following information by telefax:
>(number omitted):
>
>(1) your company's name and full address
>(2) your banker's name, address, telephone and fax
>numbers
>(3) the account number and name of beneficiary.
>
>The above information are to enable us put up letters
>of claim and job description to the respective
>ministries for the issuance of the mandatory fund
>release approval/recommendations. This way, your
>company will become recognised and accepted as the
>beneficiary of the contract entitlements before the
>final remittance to your nominated account by the
>Central Bank of Nigeria being the paying bank.
>
>We are looking forward to doing this business with you
>and solicit your absolute confidentiality in this
>transaction. Please acknowledge the receipt of this
>letter using the above telefax numbers for more
>details regarding the transaction.
>
>
>
>Yours faithfully,
>
>ALHAJI .A.MOHAMED
>CONTACT AT {confidential

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