FROM THE DESK OF
DR.SOLOMON .B. AZEEZ
CHIEF ACCOUNTANT FFICER
FEDERAL MINISTRY OF PETROLUEM RESOURCES(F.M.P.R)
FALOMO OFFICE COMPLEX
IKOYI LAGOS .
ATTN:SIR,
REQUEST FOR ASSISTANCE- STRICTLY CONFIDENTIAL
I am DR.SOLOMON .B. AZEEZ, Chief Accountant in the Ministry of petroleum Resources
(MPR) and a member of a
seven-man Tender Board in charge of contract review and payment approvals. I came to
know of you in my search for a reliable person to handle a very confidential
transaction that involves the transfer of a huge sum of money to a foreign
account. It may sound strange but exercise patience and read on.
There were series of contracts executed by a consortium Multinational in the Oil
industry in favor of Ministry of Petroleum Resources among which were:
1. The extension of pipeline network within Nigeria for crude oil, Down stream
products distribution and subsequent
evacuation- US$ 195 Million.
2. Contract for the Turn Around Maintenance (TAM) of the various refineries in the
country~ US$ 152 Million.
3. The construction of storage tanks for petroleum products (Depots) US$240 Million.
The original values of this contract were deliberately over invoiced to the sum of US
$35.5million American Dollars which has now been approved and is now ready to be
transferred being that the companies that actually executed these contracts has been
fully paid and project officially commissioned. consequently, my colleagues and I
are willing to transfer the total amount to your account for subsequent disbursement
since we are Civil Servant and are prohibited by the Code of Conduct Bureau (Civil
Servant Laws) from opening operating foreign account in our names. Needless to say,
the trust posed on you at this juncture is enormous. In return, we have agreed to
offer you 30% of the transferred sum while 10% shall be set aside for accidental
expenses (Internal & External) between the parties in the course of the transfer. We
will mandate you to draw up an investment plan for us of which you will control since
we cannot bring our shares back to Nigeria. We are ve!
ry interested in investing in real estate in your country. You must however note that
this transaction is subjected to the following terms and conditions:
1. Our conviction of your transparent honesty and diligence.
2. That you would treat this transaction with utmost secrecy and confidentiality
because of the circumstances we now find ourselves.
3. That the funds would be transferred to an account over which you have absolute
control. Modalities have been worked out at the highest level of the presidency at
the Central Bank of Nigeria for the immediate transfer of the funds within 14 working
days, subject to your satisfaction of the above stated terms. Our assurance is that
your role is 100% risk free. To accord this transaction, the legality it deserves and
for mutual security of the parties involved and the funds, the whole approval
procedures will be officially and legally processed with your name or the name of
your company you may nominate as the bonafide beneficiary. Also, be informed that our
main reason of contacting you is for the obvious reason that we will want to invest
these funds in the real estate. It is our believe that you can be of immense help in
this regards.
Kindly expedite action so as to enable us include this transaction into this batch as
payment to foreign contractors is
usually carried out on quarterly basis.
Please, contact me as soon as possible on my private email address:
[EMAIL PROTECTED]
Best regards,
DR.SOLOMON .B. AZEEZ
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