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BUSINESS PROPOSAL: TRANSFER OF US$25.6 M - 2006/02/12 15:15
NIGERIAN GAS COMPANY NGC
Building,Victoria Island Lagos.
Alternative Email: drfredovie@yahoo.com
FROM THE OFFICE OF: DR. FRED OVIE (MNIM)
DIRECT TELFAX : 234-1-775-2082, or 234-1-774-4010.
Attn: THE PRESIDENT/CEO:
BUSINESS PROPOSAL: TRANSFER OF US$25.6 M (TWENTY FIVE
MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS) &
BUSINESS INVESTMENTS PARTNERSHIP
First, I must solicit your strictest confidence in
this transaction, this is by virtue of its nature as
being utterly confidential and top secret as you were
introduced to us in confidence through the Nigerian
Chamber of Commerce, Foreign Trade Division.
I am Dr. Fred Ovie,the Secretary of the Federal
Government of Nigeria Contract Award and Monitoring
Committee (CAMC) of the Nigerian Gas Company (NGC).
Sometime ago, a contract was awarded to a
conglomerate of Foreign Companies by my committee on
behalf of NGC, the contract was over-invoiced to the
tune of US $25.6 Million.This was done deliberately,
the over-invoicing was a deal by members of my
committee to benefit from the project, we now desire
to transfer the money, which is presently in a
suspense account of NGC in the Central Bank of Nigeria
(CBN) into an overseas account which we expect you to
provide.
We have agreed that the following funds will be shared
thus after it has been paid into your account;
a) 30% of the money will go to you for acting as
the beneficiary of the fund.
b) 10% has been set aside as an abstract projection
for reimbursement to both parties for incidental
expenses that may be incurred in the course of the
transaction.
c) 60% to us the government officials (which we
wish to commence an important business in conjunction
with you).
I Would Require
a) Name and address of Company/ Beneficiary
b) Proforma Invoice / Letter-Head Paper
The above information would be used to make formal
applications as a matter of procedure for the release
of the money and onward transfer to your nominated
account.
It does not matter whether or not your company or you
does contract projects of the nature described here,
the assumption is that you won a major contract and
subcontracted it out to other companies, more often
than not, big trading companies or individuals of
unrelated field win major contracts and subcontracts
to more specialized firms for execution of such
contracts.
We have strong and reliable connections and contacts
at the Central Bank of Nigeria (CBN) and The Federal
Ministry of Finance and we have no doubts at all that
this money will be released and transferred if we get
the necessary foreign partners to assist us in this
deal. Therefore, when the business is successfully
concluded we shall through the same connections
withdraw
all documents used from all the concerned government
ministries for 100% security.
We want this money to be transferred to the foreign
account which you are going to provide bearing in mind
that our civil service code of conduct forbids us from
owning foreign company or running foreign account, all
expenses regarding the account opening if not already
in existence shall be borne by you, all expenses are
however reimbursable as already stated above on
conclusion of business.
Please acknowledge the receipt of this letter if you
are interested and send the required documents
mentioned through my Telephone number
234-1-775-2082,fax Number 234-1-774-4010,for more
details on this transaction .
The Telephone may be busy, please keep on trying till
you get through.
I wait in anticipation of your cooperation.
Yours Faithfully,
Dr. Fred Ovie (MNIM)
Alternative Email:drfredovie@yahoo.com
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