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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Received on Wednesday, 28 November 2001 05:11:12 UTC