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[Nettime-bold] Business Relationship
udmor on Fri, 26 Apr 2002 20:25:02 +0200 (CEST)


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[Nettime-bold] Business Relationship


DEPARTMENT OF PETROLEUM RESOURCES     
PLOT 225 KOFO ABAYOMI STREET VICTORIA ISLAND,LAGOS, NIGERIA.
DIRECT FAX: Fax: 234-1-7590904, TEL; 234 –1- 7762182
                                                                     
                                        

ATTENTION : THE PRESIDENT/C.E.O

RE: URGENT & CONFIDENTIAL BUSINESS PROPOSAL

Dear Sir,
 
I am DR.JOE UDAH ,Member Contract Award Committee of the 
above Department

Terms of Reference

My term of reference involves the award of contracts to 
multinational companies.

My office is saddled with the responsibility of contract award, 
screening, categorization and prioritization of projects embarked 
upon by Department of Petroleum Resources (DPR) as well as 
feasibility studies for selected projects and supervising the 
project consultants involved. A breakdown of the fiscal expenditure 
by this office as at the end of last fiscal quarter of 2000 
indicates that DPR paid out a whooping sum of US$736M(Seven Hundred 
And Thirty Six Million, United States Dollars) to successful 
contract beneficiaries. The DPR is now compiling beneficiaries to be 
paid for the first Quarter of 2002.

The crux of this letter is that the finance/contract department of 
the DPR deliberately over –invoiced the contract value of the 
various contracts awarded. In the course of disbursements, this 
department has been able to accumulate the sum of US$38.2M(Thirty-
eight Million, two hundred Thousand U.S Dollars) as the over-
invoiced sum. This money is currently in a suspense account of the 
DPR account with the Debt Reconciliation Committee (DRC). We now 
seek to process the transfer of this fund officially as contract 
payment to you as a foreign contractor, who will be fronting for us 
as the beneficiary of the fund. In this way we can facilitate these 
funds into your nominated account for possible investment abroad. We 
are not allowed as a matter of government policy to operate any 
foreign account to transfer this fund into.

However, for your involvement in assisting us with this transfer 
into your nominated account we have evolved a sharing formula as 
follows:
(1) 20% for you as the foreign partner
(2) 75% for I and my colleagues
(3) 5% will be set aside to defray all incidental expenses both 
Locally and Internationally during the course of this transaction.

We shall be relying on your advice as regard investment of our share 
in any business in your country. Be informed that this business is 
genuine and 100% safe considering the high-power government 
officials involved. Send your private fax/telephone numbers. Upon 
your response we shall provide you with further information on the 
procedures. Feel free to send response by Fax: FAX: Fax: 234-1-7590904  / TEL: 234-1-7762182 expecting your response urgently. All enquiries should 
be directed to the undersigned by FAX ,E-MAIL OR PHONE.
Looking forward to a good business relationship with you.

Sincerely,
DR.JOE UDAH 






 




 





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