[Prism54-users] BUSINESS PROPOSAL
BEKE MARTINS
bekemartins@netscape.net
Sat, 06 Dec 2003 18:58:57 +0100
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FROM:DR.BEKE MARTINS
ADEMOLA ADETOKUNBO STREET
VICTORIA ISLAND
LAGOS-NIGERIA
TEL/FAX:+23417596941
bekemartins@netscape.net
RE: BUSINESS PROPOSAL - STRICTLY CONFIDENTIAL.
I am DR.BEKE MARTINS, Chairman to the Contract Review Panel that was recently
=
inaugurated by the President of the Federal Republic of
Nigeria to review the activities of past military government with
particular reference to contracts awarded by all ministries between
1990 to 1999. In the course of carrying out our assigned duties, we
discovered the sum of USD40.5M (forty million, five hundred thousand
dollars) only lying idle in a suspense account with our apex bank. This funds
=
emanated from grossly over-invoiced contracts awarded to conglomerate of
foreign firms by the Petroleum Ministry on behalf of the Nigerian National
Petroleum Corporation. On completion of our
assignment, this amount was deliberately not included in our report
because we want to capitalize on this once in a lifetime opportunity to =
benefit
and make a fortune out of it. The only option we have to achieve our aims =
and
objective is to have this fund transferred to a country of our choice where =
it
can be kept in trust and safe custody
for us. We are however handicapped at the moment by our status as civil
servants, which barred us from operating foreign accounts while still in
government service.
Thus, through some discreet inquiries from our Chambers of Commerce,
you and your organization were revealed as being quite astute in
private entrepreneurship. On this premise, we have no doubt in your
ability to handle a business of this nature, which informed our desire
and wish to enter into a partnership with you. This business involves
the remittance of this amount into your bank account with the hope of
travelling down to meet you physically in order to receive our share.
We hope to invest some in profitable ventures in your country based on
your advise while the balance will be repatriated home as foreign
earnings.
We have mapped out strategies and all paperwork is in place
to ensure a 100% success.The nature of your business at present does not =
really
matter because in the world over, bigger firms do bid for big contracts
especially in third world countries like ours and can subcontract part of it =
to
other firms for execution. That is you or your firm will be regarded as one =
of
those that executed one of such projects and therefore entitled to receive =
the
over-invoiced amount of the contract value since the original contractor has
been paid. Be rest assured that this transaction is 100% risk free as there =
is
actually no risk is involved either now or in the future for we are well
connected in official circle. Given our level of commitment at the moment, we
=
want to assure you that with full dedication on your part, the objective of
having this fund remitted would have been realized within a period of two =
weeks.
It is hereby expressly agreed in principle that at the end of the =
transaction,
you will be entitled to 25% of the entire sum, 75% will be for my colleagues =
and
I.If you are interested in this proposal, please for confidential reasons
respond to this email address (bekemartins@netscape.net) ONLY or to my =
tel/fax
number as specified above for more clarifications. If however you are not
interested, still let me know to enable me search for someone else to carry =
out
this business with.
I anticipate a timely response from you.
Thanks.
Yours Sincerely,
DR.BEKE MARTINS.
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