Akueze
wy ly
wy_ly2003 at asiaapacific.com
Wed Dec 10 22:09:18 CST 2003
FROM THE DESK OF Dr.Richard Akueze
Lagos Nigeria
I am Dr.Richard Akueze a member of the Presidential
Payment Verification Committee (PPVC) of the Federal
Government Of Nigeria, West Africa and also a
Director of Project Implementation with the NNPC. I
am
presently on assignment with my colleagues in
ministry of finance and presidency
carrying out routine verification of contractual
claims on behalf
of the NNPC I apologized for using this medium to
reach you for
a transaction/business of this magnitude, but this is
due to Confidentiality and prompt access reposed on
this medium. In unfolding this proposal, I want to
count on you,
as a respected and honest person to handle this
transaction with sincerity, trust and
confidentiality.
I have decided to seek a confidential co-operation
with you in the process of actualising our dreams
described hereunder. For the benefit of all parties
and hope you will keep it in confidence because of
the nature of this transaction within the NNPC and
Ministry of Finance(FMF), where I work as Director of
Project
Implementation. With the cooperation of four other
top officials, we
have in our possession overdue payment bills which
we are presently verifying, to the tune of Twenty Six
Million, Five Hundred Thousand United States Dollars
(US$26,500,000.) which we want to transfer abroad
with the assistance and cooperation of a foreign
company/individual to receive the said fund on our
behalf or a reliable foreign non-company account to
receive such funds.
More so, we are handicapped in the circumstances, as
the Civil Service Code of Conduct does not allow us
to operate offshore account hence your importance in
the whole transaction.
This amount $26.5m represents the balance of the
total contract value executed on behalf of the
Nigerian
Nat ional Petroleum Corporation (NNPC) by a foreign
contracting firm, which we the officials
over-invoiced
deliberately in the course of our verification
exercise. Though the actual contract cost have been
paid to the original contractor, leaving the balance
in the tune of the said amount which we have in
principle gotten approval to remit by
Telegraphic Transfer (T.T) to any foreign bank
account you will provide by filing in an application
to NNPC and the Ministry of Finance for the transfer
of Rights and Privileges to the contractual sum to
you/your account.
I have the authority of my partners involved to
propose that should you be willing to assist us in
the transaction, your share of the sum would be 30%
of
the $26.5million, 60% for us and 10% for taxation and
miscellaneous expenses. The business itself is 100%
safe, on your part provided you treat it with utmost
secrecy and confidentiality.
Your area of specialization is not a hindrance to
the successful execution of this transaction.
I have reposed my confidence in you and hope that
you would not disappoint me.
should you be interested or not in this transaction,
please notify me . If not, it would enable me time
to scout for another
credible foreign partner of note to help carry on
this transaction
I assure you that my partners and I are in a position
to make the payment of this claim possible provided
you can give us a very strong assurance and
guarantee that our share would be secured and please
always
remember to treat this matter with the utmost
confidentiality, as any form of exposure would
compromise our positions in this government, being
active Government Civil Servants.
Once again, remember time is of great essence in
this transaction.
I wait in anticipation of your fullest co-operation.
Yours faithfully,
Dr.Richard Akueze
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