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[stld-rfp-cat] AHMED

  • To: stld-rfp-cat@xxxxxxxxx
  • Subject: [stld-rfp-cat] AHMED
  • From: "DR.AHMED" <ahmed_sule2005@xxxxxxxxxxxxxxx>
  • Date: Sat, 10 Apr 2004 05:58:00 +0200
  • Reply-to: ahmedsuleman01@xxxxxxxxxxxxxxx
  • Sender: owner-stld-rfp-cat@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 
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 
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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