[ROOT] Business relationship

From: admin (admin@inecng.org)
Date: Wed Oct 22 2003 - 00:00:20 MEST


FROM: Idris Kuta

Dear Sir,
RE: BUSINESS PROPOSAL - STRICTLY CONFIDENTIAL.
I am Idris Kuta, member 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 that the sum of USD65.5 (Sixty five million, five hundred 
thousand dollars) is lying idle in a suspense account with our apex 
bank. This funds emanated from grossly over-invoiced contracts awarded 
to a 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.
We believe providence has led us to 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 one week. It is hereby expressly agreed in principle that 
at the end of the transaction, you will be entitled to 25% of the 
entire sum, 75% will be for my colleagues and I.

If you are interested in this proposal, please for confidential reasons 
respond only to my private email address:privatex5@eudoramail.com
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 anticipate a timely response from you.
Thanks.
Yours Sincerely,
Idris Kuta

 



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