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[stld-rfp-asia] AHMED
- To: stld-rfp-asia@xxxxxxxxx
- Subject: [stld-rfp-asia] AHMED
- From: "DR.AHMED" <ahmed_sule2005@xxxxxxxxxxxxxxx>
- Date: Sat, 10 Apr 2004 06:32:48 +0200
- Reply-to: ahmedsuleman01@xxxxxxxxxxxxxxx
- Sender: owner-stld-rfp-asia@xxxxxxxxx
Dr.Ahmed Suleman,
Secretary to the Niger Delta Development Commission,
Old Secretariat Complex,
Victorial-Island, Lagos.
Dear Sir,
I am a highly placed official of the Government of Nigeria and also a founding
member of the ruling Peoples Democratic Party(PDP).
My committee - The Niger Delta Development Commission(NDDC)-which is in charge
of managing and supervising the disbursement of oil sales revenues for the
Nigerian government which covers payment to foreign and local contractors that
have executed contracts for our country.The revenue under our control runs into
several hundred of millions of dollars monthly.Myself and other colleagues in
the NDDC are currently in need of a foreign partner with whose bank account we
shall transfer the sum of Forty Nine Million Five Hundred Thosand United States
dollars($49.5m).This fund was accrued from various over invoicing of foreign
contractors' payments made over the yea rs. The Total fund is presently waiting
in the Government Account named CBN/FGN INDEPENDENT REVENUE account Central
Bank of Nigeria.However, by virtue of our position as civil servants and
members of the NDDC, we cannot acquire this funds in our name.This is because
as top civil servants, we!
are not allowed by law of the land to own or operate bank accounts outside our
country for now.I have been delegated as a matter of trust by my colleagues, to
look for an overseas partner in whose account we would transfer the fund,hence
the reason for this mail.We shall be Transferring the money to your account
with your company as the beneficiary, under the guise that you are being paid
for a contract which you/your company executed for our country through the NDDC
and any other Federal Ministry that we decide to use to siphon the funds
through.
For your support and partnership,please reply me to negotiate your fees or the
percentage you wish to be paid when the fu nds arrive your bank account.You
must however note that this transaction, with regards to our disposition to
continue with you, is subject to these terms. Firstly, our conviction of your
transparency.Secondly, that you treat this transaction with utmost secrecy and
confidentiality.
Finally and above all, that you will provide an account over which you have
absolute control . The transaction, although discrete, is legitimate and there
is no risk or legal lliability either to ourselves or yourself now or in the
future as we have put in place the neccesary machinery that will ensure a hitch
free transfer into your account upon acceptance.
The transfer will be effected to your account within ten to fourteen (10-14)
working days from the date we reach an agreement and you furnish me with a
suitable bank account and company name and address with all your contact
numbers including fax number. I am looking forward to doing business with you
and do solicit your confidentiality in this transaction, Please mail your
response to me through my confidential email address;
ahmedsuleman01@xxxxxxxxxxxxxxx for me to update you on our plans as to how we
intend to actualize this transaction.
Sincerely yours,
Dr. Ahmed Suleman.
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