THE PRC

BOARD OF TRUSTEES 

PETROLEUM RESOURCES COMMITTEE

Fax: 234-1-7594304

ATTENTION: THE PRESIDENT/CEO

REQUEST FOR BUSINESS AND CO-OPERATION

I am MR. TOBI C. WILLIAMS, Chairman of the Petroleum Resources Committee.

Terms of Reference:

My terms of reference involves the award of contracts to Foreign Multinational Companies and Corporations. My office is saddled with the responsibility of contract award, screening, ategorization and prioritization of projects embarked upon by Petroleum Resources Committee(PRC) as well as feasibility studies for selected projects and supervising the project consultants nvolved. A breakdown of the fiscal expenditure by this office as at the end of last fiscal quarter of 2001 indicates that PRC paid out a whooping sum of US$736M(Seven Hundred And Thirty-Six Million, United States Dollars) to successful Foreign contract beneficiaries. The PRC is now compiling beneficiaries to be paid for the Second Quarter and third quarters of the 2002 fiscal year. 

The crux of this letter is that the finance/contract department of the PRC deliberately overinvoiced the contract value of the various contracts awarded. In the course of disbursements, this department has been able to accumulate the sum of US$38.6M(Thirty-eight Million, six hundred Thousand U.S dollars) as the over-invoiced sum. This money is currently in a suspense account of the PRC 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.

Presently, we have trapped in the Suspense Account of the Federal Ministry of Finance (FMF) the over-invoiced balance of US$38,600,000.00 (thirty-eight million, six hundred thousand U.S. Dollars) which has already been approved for payment in this year's supplementary budget allocation by the Federal Ministry of Finance (FMF) and awaiting to be immediately wired out of the country.

My duty as Co-ordinator of this project, is to solicit your unalloyed co-operation and assistance to enable us pull out this funds into any foreign account owned by your goodself and covered by a foreign company's name to be used. Your co-operation in this business is essential, because members of the committee involved in this business are personalities who have attained impeccable track records of probity in the Civil Service of Nigeria and as such are not permitted to operate Foreign Account in discharging their functions as members of the Petroleum Resources Committee (PRC). Hence my role as the co-ordinator of this laudable project.

NOTE:
This business is 100% full proof, genuine and risk-free. Hence the need for Strict and Absolute Confidentiality till the end is All Important. Furthermore, sharing of this fund after remittance into your provided bank account will be done as follows:

70% for us here in Nigeria, 25% for you the Account owner and 5% to cover as re-imbursement, any expenses which may be incurred in the course of transferring the funds into your account. We estimate that this project will last for Two weeks only, given your fullest co-operation. 

All enquiries should be directed to the undersigned.
I will await your reply immediately through Fax No. 234-1-7594304 and or by e-mail.

Thanks for your anticipated co-operation and God bless.

Yours faithfully,


ENGR. TOBI CHRIS WILLIAMS
Chairman, Petroleum Resources Committee (PRC)

Fax: 234-1-7594304

E-mail: dwills10@lycos.com

Received on Sunday, 3 November 2002 17:58:02 UTC