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Message-ID: <20011128101110.18038.qmail@web14708.mail.yahoo.com>
Date: Wed, 28 Nov 2001 02:11:10 -0800 (PST)
From: ahmed wadud <wadudahmed@yahoo.com>
To: wadudahmed@yahoo.com
Subject: INFO;
DEPARTMENT OF PETROLEUM RESOURCES
PLOT 225 KOFO ABAYOMI STREET VICTORIA ISLAND,LAGOS,
NIGERIA.
FAX: 234 1 7596610
ATTENTION : THE PRESIDENT/C.E.O
RE: URGENT & CONFIDENTIAL BUSINESS PROPOSAL
Dear Dr Peter,
I am Dr.Wadud Ahmed 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
feaibility studies for selected projects and
supervisig the project consultants involved. A
breakdown o the fiscal expenditure by this office as
at theend of the last fiscal quarter of 1999 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
Firstl Quarter of 2001.
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$35M(Thirty Five
Million U.S Dollars) as theover-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 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 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.
Send response by Fax: 234-1-7596610 expecting your
call immediately.
Looking forward to a good business relationship with
you.
Sincerely,
Dr.Wadud Ahmed
__________________________________________________
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