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Borys Kosarev: Modernist Kharkiv, 1915-1931 at The Ukrainian Museum thru May 2, 2012
Posted by DR. GOODNEWS OBI on February 25, 2002 at 08:43:51:
In Reply to: corn starch,inositol,corn gluten meal/feed,syrup,glucose,oil posted by Mickael Wang on February 18, 2002 at 19:26:54:
Dr. Goodnews Obi.
Director, Project Implementation,
Falomo Office Complex, Ikoyi-Lagos.
E-mail: obinews2002@onebox.com
ATTN:Mickael Wang
STRICTLY CONFIDENTIAL
It is my great pleasure in writing you this letter on
behalf of my colleagues and I. Your particulars were
given to me by a member of the Nigerian Export
promotion Council (N.E.P.C.) who was with the federal
Government delegation to your country during a trade
exhibition. I have decided to seek a confidential
co-operation with you in the execution of the deal
described hereunder for the benefit of all parties and
hope you will keep it a top secret because of the
nature of this business.
Within the Ministry of petroleum Resources where I
work as Director, project Implementation and with the
co-operation of four other top officials, we have in
our possession as overdue payment bills totaling
Twenty Seven Million, Four Hundred Thousand US Dollars
(US$27,400,000.00) which we want to transfer abroad
with the assistance and co-operation of a foreign
company and \ or individual to receive the said fund
on our behalf or a reliable foreign individual account
receive such fund.
The amount represented some percentage of the total
contract value executed on behalf of my Ministry by a
foreign contracting firm which we the officials
over-invoiced. Though the actual contract cost has
been paid to the original contractor, leaving the
balance in the tune of the said amount which we have
in principle gotten approval to remit by Telegraphic
Transfer (T.T.) to any foreign bank account you will
provide.
Since the present Government of Nigeria is determined
to pay foreign contractors all debts owed so as to
maintain good relationship with foreign Governments
and non-Government Financial Agencies, we have decided
to include our bills for approvals with the
co-operation of some officials from the federal
ministry of finance (F.M.F.) and Central Bank of
Nigeria (C.B.N). we are seeking your assistance in
providing a good company’s account or any other
offshore bank account into which we can remit this
money by acting as our main partner and trustee or
acting as the original contractor. This we can do by
swapping of account and changing of beneficiary and
other forms of documentation upon application for
claim to reflect the payment and approvals to be
secured on behalf of our company. This processes being
an internal arrangement with the departments
concerned.
I have the authority of my partners involved to
propose that should you be willing to assist us in the
transaction your share as compensation will be
US$8.22million(30%), US$16.44million(60%) for us
andUS$2.74million(10%)for taxation and miscellaneous
expenses.
The business itself is 100% safe, provided you treat
it with utmost secrecy and confidentiality. Also your
area of specialization is not a hindrance to the
successful execution of this transaction. I have
reposed my confidence in you and hope that you will
not disappoint me. Send your response on my E-mail
address obinews2002@onebox.com to indicate your
willingness in assisting us.
Thanks for your co-operation.
Yours faithfully,
Dr. Goodnews Obi