From: KAYODE GEORGE (kayodegeorge@hknetmail.com)
Date: Sat Oct 12 2002 - 03:37:30 CEST
BOARD OF TRUSTEE, PETROLEUM (SPECIAL) TRUST FUND
PTF Building, Victoria-Island, Lagos.
FROM THE OFFICE OF: (MNIM)
Dear sir,
BUSINESS PROPOSAL: TRANSFER OF US$15.6M
(FIFTEEN MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS). BUSINESS INVESTMENTS PARTNERSHIP.
Good day to you.
You were introduced to us in confidence through the Chamber of Commerce, Foreign Trade Section.The reason for this letter is that your help is being sought in order to facilitate and successfully complete a profitable venture that is of immense benefit to you, and us the originators within a stipulated time frame. I am Kayode George, a director with the Petroleum Trust Fund (PTF)and the Secretary of the Contract Award and Monitoring Committee (CAMC)of the Petroleum (Special) Trust Fund (PTF).
This profitable venture involves the sum ofUS$15,600,000.00(Fifteenmillion
Six hundred thousand United States Dollars) which is presently in an account of the PTF with the Central Bank of Nigeria (CBN). We need your help as a foreigner to help transfer this sum of US$15.6M (Fifteen million Sixhundred thousand United sates dollars). We cannot make this transfer on our own or in our names for the fact that we are civil servants(sti! ll in
active service). But you as a foreigner can assist! us in the sense that the money to be transferred will be paid to you as a contract entitlement for a purported contract executed for my government.
The money in question is ready for transfer into an overseas account which
we expect you to provide.
We have agreed that the money will be shared according to the ratio stated below;
a) 20% of the money will go to you
for acting as the beneficiary of the fund.
b) 75% to us originators (which if possible we may enter into a partnership
with you).
We will require from you:
a) Name and address of Company or
Beneficiary.
b) Details of the account which you are the only signatory
that the money will be transferred into.
The above requirements is to legalise
the claim for payment and transfer of the money toyour account.Be informed that the reason we are sending you this letter is because we know that the only way to succeed is to seek the help of a foreigner. Your
professional status is not a matter of hindrance in this transaction. Please, your assistance is highly solicited. We have no doubts at all that this money will be released and transferred if we get the necessary foreign partner 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. All expenses regarding the opening of an account if not already in existence shall be borne by you, all expenses is however reimbursable on the conclusion of this business transaction.
It is of high hope that you will consider this humble request and
respond positively. If you are still in doubt after the receipt of this letter
please do not hesitate to contact and ask any question(s)that may hinder your decision on this matter. Please acknowledge the receipt of this letter if you are interested.
While awaiting your early response, thank you in anticipation of your most valued assistance.
Yours faithfully,
Kayode George.
(MNIM)
P.S. PLEASE TREAT AS URGENT AND CONFIDENTIAL
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