Nigeria Connection

Original E-Mails

From:   	FURTUNE CHIEMEKA 
Date:   	22.03.2000 12:19:05
Subject: 	Confidential Business Proposal

FROM THE DESK OF DR. FURTUNE CHIEMEKA
PETROLEUM  MINISTRY, LAGOS,  NIGERIA
TEL/FAX:  234-1- 7741264

 BUSINESS PROPOSAL


ATTENTION: ARMIN KLOS




DEAR SIR,

I AM DR FURTUNE CHIEMEKA, DIRECTOR , OF  FINANCE
/CONTRACT DEPARTMENT OF  THE
PETROLEUM MINISTRY,  LAGOS, NIGERIA.

TERMS OF REFERENCE
MY TERM OF REFERENCE INVOLVES THE FINANCIAL MANAGEMENT
AND DISBURSEMENT OF
PROCEEDS FROM  PETROLEUM PRODUCTS AND ALSO THE AWARD
OF CONTRACTS TO
MULTINATIONAL COMPANIES. MY OFFICE IS ALSO SADDLED
WITH THE RESPONSIBILITY OF
SCREENING , CATEGORIZATION  AND PRIORITIZATION OF
PROJECTS EMBARKED UPON BY THIS
MINISTRY AS WELL AS FEASIBILITY STUDIES AND
SUPERVISING OF PROJECT CONSULTATIONS.
THE BREAKDOWN OF THE FISCAL EXPENDITURE BY THIS OFFICE
AS AT THE END OF THE LAST
QUOTA OF 1999  INDICATED THAT THIS MINISTRY PAID OUT A
WHOPPING SUM OF $876
MILLION(EIGHT HUNDRED AND SEVENTY SIX MILLION UNITED
STATES DOLLARS) TO
SUCCESSFUL CONTRACT BENEFICIARY. THE MINISTRY IS NOW
COMPILING LIST OF
BENEFICIARIES TO BE PAID FOR THE FIRST  QUARTER OF THE
YEAR 2000.

THE CRUX OF THIS LETTER IS THAT THE FINANCE /CONTRACT
DEPARTMENT OF THIS MINISTRY
DELIBERATELY OVER INFLATED THE CONTRACT VALUE  OF
VARIOUS CONTRACTS AWARDED. IN
THE COURSE OF DISBURSEMENT , THIS DEPARTMENT HAS BEEN
ABLE TO TRACK DOWN THE SUM
OF $65.5M (SIXTY FIVE MILLION,  FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS ) AS
OVER INFLATED SUM. THIS MONEY IS NOW LYING AND
FLOATING IN THE MINISRY?S
DOMICILARY ACCOUNT WITH THE APEX BANK. MY COLLEAGUES
AND I NOW WANT TO QUICKLY
TRANSFER THIS FUNDS TO A SAFE NOMINATED FOREIGN
ACCOUNT FOR VIABLE INVESTMENT
ABROAD .WE ARE NOT ALLOWED AS A MATTER OF GOVERNMENT
POLICY TO OPERATE FOREIGN
ACCOUNT BECAUSE OF OUR STATUS AS CIVIL/PUBLIC
SERVANTS.  HENCE THE NEED TO SOLICIT
FOR YOUR ACCOUNT WHERE THE FUND WILL BE TRANSFERED.

WE HAVE ALSO EVOLVED A SHARING FORMULA  WHICH IS AS
FOLLOWS:
1)20% FOR THE FOREIGN ACCOUNT OWNER
2) 5%  IS SET ASIDE FOR ANY EXPENSES THAT MAY BE
INCURRED BOTH AT LOCAL AND
INTERNATIONAL LEVEL.
3)75%  IS FOR ME  AND MY COLLEAGUES.

FURTHER WE SHALL BE RELYING ON YOUR ADVICE AS REGARDS
INVESTMENTS OF PART OF OUR
SHARE IN ANY BLUE CHIP COMPANY  IN YOUR COUNTRY.  BE
INFORMED THAT THIS
TRANSACTION IS GENUINE AND 100% SAFE CONSIDERING THE
TOP  GOVERNMENT OFFICIALS
INVOLVED.  SEND YOUR PRIVATE TELEPHONE AND FAX NO, AND
ACCOUNT PARTICULARS,
WHERE THE FUNDS WILL  BE REMITTED.  KINDLY CONTACT ME
THROUGH MY TELEPHONE/ FAX
NO: 234 - 1 - 7741264 OR SEND AN E-MAIL TO :
fur_chiemeka@yahoo.com

LOOKING FORWARD TO A HEALTHY BUSINESS RELATIONSHIP.

YOURS SINCERELY,



DR. FURTUNE  CHIEMEKA