NATIONAL ELECTRIC POWER AUTHORITY
50 MARINA,LAGOS.
P.M.B. 20275,
LAGOS.
TO:THE PRESIDENT/CEO
FROM:DR DICKSON AZIZA
BUSINESS PROPOSAL
I am making this contact with you on behalf of my colleagues. My colleagues and
I are members of the Contract Award Committee (CAC) of the National Electric
Power Authority (NEPA). I have been mandated by my colleagues to look for a
trustworthy company into whose account some funds are to be transferred.We have
in our possession instrument of payment for US$22.5M (Twenty two million five
hundred thousand U.S Dollars only) now in a dedicated account with our apex
bank The above funds arose from the over invoicing of some Supplies and
Engeenering Works contracts which have been executed and the contractors paid
in full. The fund is therefore free to be transferred overseas without any
risk whatsoever.
Due to the nature of accrual of this funds, it has to be applied for by a
foreign contractor/company and payment can only be made into a foreign account
hence this contact is necessary to accomplish this deal. You (or your company)
shall be compensated with 25% of the amount as the account owner, 5% shall be
used for the reimbursement of all expenses that will be incurred by both
parties during the course of this financial
transaction.The remaining 70% is for us.
We shall require of you the following urgently by fax:
1. Name,Telephone and/or fax Numbers of Beneficiary
2. Name and full address of the Company
3. Complete particulars of the bank account where you
wish the funds to be transferred.
This should include the account Number, Bank
Address, the Telephone, Fax and Telex numbers of the bank.
My colleagues and I have had some fruitful discussions with relevant top
officials of the Federal Ministry of Finance (FMF) and they have agreed to
cooperate in the transfer. An application for funds transfer shall be made at
the appropriate Ministries in favour of the beneficiary (you or your
company).Thereafter, your company shall be officially regarded as having
executed the contract for the National Electric Power Authority (NEPA) for
which payment is being made.This process make the operation legal according to
the laws of the Federal Republic of Nigeria.
Please treat this transaction as STRICTLY CONFIDENTIAL
as we are Civil Servants who would not want any exposure.Do not go through the
International Telephone Operator or (AT&T) when lines are busy at any time in
the course of this operation.Always dial direct.It's very difficult to get
telephone access to Nigeria. So you must persist even when the telephone says
subscriber not available or the number does not
exist. These answers are always given when there is no access. Thanks for your
anticipated cooperation.
Best Regards,
DR DICKSON AZIZA
Please all contact should be directed to my email address
REPLY TO;[EMAIL PROTECTED]
