Engr. Ibrahim Kefas
patri****@ecpla*****
2003年 8月 22日 (金) 17:25:41 JST
Engr.Godwin Omene Group Managing Director Niger-Delta Development Commission. Engr:Ibrahim Kefas Project Commissioner NDDC-PROJECTS. Email: stbhq****@redif***** Attn Sir, I am Engr. Ibrahim Kefas., Project Commissioner with the Niger Delta Development Commission (NDDC) and I head a Three-man tenders committee in charge of Contract Awards Review and Payment Approvals (CRPAC).I came to know of your name and address in my search for a reliable person to handle a very confidential transaction based on unflinching trust as we have not met before. This transaction involves the transfer of huge sum of foreign exchange to a foreign account. There were a series of contracts executed by a Consortium of Multinationals and Local Contractors in favor of ((NDDC) among which are: (1) The expansion and rehabilitation of Lot1 Blocks A and AB at Mein G/S Burutu in Delta State.US$8.2Million (2) Constructions and rehabilitation blocks of classrooms/construction of boreholes (water projects) in Bayelsa State. (3) The construction of storage tanks and maintenance and servicing of old ones for Petroleum Products Storage (Depots) - US$20 Million (4) The construction of Forcados Hospital Jetty, Offshore facility/construction of Road networks and Electrification of the Niger-Delta areas to the National grid-US$27.6Million. The original value of these contracts was deliberately over-invoiced in the sum of USD Eleven Million, Six Hundred and Fifty Thousand (US$11,650,000.00) by this committee (CRPAC) during the awards of the various contracts. This sum (US$11,650,000.00) has now been approved for payment by this committee (CRPAC) and is now ready to be transferred by this Commission to the account of an individual and or company which the CRPAC presents as the beneficiary, since the company that actually executed these contracts has been fully paid their fund and the projects have been officially commissioned. Consequently, my colleagues and I are willing to transfer the total amount to your account for subsequent disbursement on our behalf, since we as civil servants and we are also serving in a sensitive foreign payment approval committee (CRPAC) are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening or operating foreign account and or dealing in foreign exchange in our names. Needless to say, the trust reposed in you at this juncture is enormous. In return, we have agreed to offer you 35% of the transferred sum; while 5% shall be set aside for incidental expenses (internal and external) accrued between both parties in the course of the transaction. The balance will be used to purchase agricultural equipments and Allied products from your country for importation back to my country. You must however note that this transaction is subject to the following terms and conditions: a) Our conviction of your transparency, honesty and diligence b) That you would treat this transaction with utmost secrecy and confidentiality c) That you have an unflinching trust in us, and our ability to complete all official processes with your co-operation. (d) That the funds would be transferred to an ordinary account that you have total control over. Modalities have been worked out (secretly) at the highest levels of the relevant government departments involved and the Country's apex bank for the immediate transfer of funds within 14 working days subject to your satisfaction of the above stated terms. Our assurance is that your role is risk-free. To accord this transaction the legality it deserved and for mutual security of the fund, the whole approval procedures will be officially and legally processed with your name or the name of any company you may nominate as the bonafide beneficiary, as in an ideal situation. It is imperative that you bear in mind that having put in 19 years in the service of the government, I am averse to having my image and career dented. This matter should therefore be treated with utmost secrecy and urgency. Note: Should you require a true copy of my identity as a proof that this transaction is for "REAL", I am obligated to forward my valid International Passport to you as a mark of trust and good will that I know you will keep with utmost confidentiality. Kindly expedite action by contacting me on my e-mail or by phone, indicating your interest in this transaction. For swift response to your reply, kindly indicate your fax and telephone numbers clearly so that I can explain further, especially by fax. I am urgently waiting your reply as payment to foreign contractors is usually made on quarterly basis. Yours faithfully, Engr. Ibrahim Kefas. NB: Please you can visit our website: http://www.nddconline.org for a detail analysis of above contract projects executed.
