tlhIngan-Hol Archive: Wed Feb 05 10:33:23 2003
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see me through
- From: "Omoaka" <[email protected]>
- Subject: see me through
- Date: Tue, 4 Feb 2003 17:35:06 -0800
Dear Friend,
My name is Paul Omoaka, a member of the Presidential Task Force on Oil Spillage Clean-up.
Early last year there was a major oil spillage in
the Niger Delta Region of Nigeria which rendered over 70% of the communities homeless.
A contract was awarded to a foreign firm to rehabilitate the communitties, because of the huge monetary profit I envisaged, we decided to over-invoice the contract sum.
Now the contract has been completed and the original contractor has long been paid,but the contract
balance of THIRTY EIGHT MILLION UNITED STATES DOLLARS(US$38 MILLION),which resulted from the over invoiced
contract sum has been left in a suspense account with the DEBT RECONCILIATION COMMITTEE,A SUBSIDIARY OF OUR APEX BANK,
This over invoice sum is what we intend to take out of the country for ourselves.
The problem is as government officials,we are not suppose to own fat bank accounts,talk less of having foreign ones.
To this end, we are soliciting your assistance as a foreign partner who can assist us and receive this amount into your account.
We are ready to share this money with you on the basis of participation.
we also have plans to invest part of this money in any viable business in your country under your care,as we are nearing our retirement age.
In any case, I received a reference of you/organization from the Nigeria Chambers of Commerce and Industry ‘Foreign Trade Division’
as a reputable organ that can assist us on this transaction.
Please if you accept my proposal do not hesitate to reply to me by e-mail, so that I can provide you with the basic procedures for the release of the fund.
It does not matter whether you or your company does contract project of the nature described here, the assumption is that you won a major contract and subcontracted it to another company, more often than
not, big trading companies or individuals of unrelated field win major contracts here in Nigeria and subcontracts same to more specialized
firms for execution.
The BENEFIT For providing the account where we shall remit this money, you will be entitled to 25% of the entire funds, 70% will be for me and my partners,while 5% has been set aside to cover any expenses that
may be incurred by both parties during this transaction, both local and international.
Please I enjoin you to handle this transaction with utmost degree of maturity and confidentiality because
I am still in active government service with the NIGERIAN NATIONAL PETROLEUM CORPORATION.
If I receive your response on time, this whole transaction could be accomplished within the shortest possible time based on your interest and determination,since the money is already on transit.
Yours faithfully,
DR,Paul Omoaka.