BAISE COUILLON |
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Thank you very much for your response and willingness to assist . Our choices of property purchase will vary depending on the pricing and the financial benefits we envisage we can get. These, we will discuss as we proceed.
We have to get the funds out to your credit first and most importantly. I am sending to you the details of how we intend to get the funds out to your account quietly and smoothly. However, I have discussed your response with my associate, and with our acknowledgement of your apparent understanding of the need for strict privacy in the transaction of this magnitude, we make bold to give you the details of the perfected modalities for the projects prompt realisation100% risk free and timely.
As top government functionaries who are about to retire and take active role in the next political dispensation/democratic election in my country, we have to keep this transaction strictly confidential so as to protect our future political career and personal integrity. We hereby reassure you as the originators of the pending project that if you follow our instructions religiously, accordingly and
promptly,the project will be 100% completed in at most 5 to10 banking days from the receipt of your requirements.Under our perfected modalities for a promptfinalisation of the project, it is absolutely risk-free and fail-proof.
We realise the necessity of confidence and trust as reposed on us all as partners,being necessary for building thesolidarity disposition to be maintained by us in the furtherance of the prompt realisation of our desire.In total recognition of this spirit, we guarantee to you, that neither your interest nor that of your company will be brought to odiom by reason of this project. You can count absolutely on this as we will not let you down. To meet with the total guarantee
given above, it is absolutely essential for us to officialise the process of the funds transfer, making it take the semblance of a transfer of contractual payment for a contract, which under our modalities will be officially perceived to have been executed by
your company for the FEDERAL MINSTRY OF WORKS AND HOUSING (FMWH), while the very nature of this project
as an organised deal, will remain in our(partners only) exclusive knowledge. Please do not let us down.
To formalise the project, we are sending along with this email message, A SPECIMEN APPLICATION FORM
needed for officializing the project, towards perfecting our modalities for the funds transfer. As a contract payment you should fill out this form properly,date it and despatch it to us promptly by e-mail. This will enable us officialise the project.
Once more, there are no risk involved at all as this
is a completely confidential transaction. We are
presently handicapped because we lack a viable partner
who has a foreign account and is ready to
assist us in finalizing this urgent business, this is
due to restive laws of the Federal Civil Service
of Nigeria which forbids us government workers from
having foreign accounts. By virtue of our position(By
Tender Board/Contract Awards Review and Payment
Approval Committee) it is ordinarily and exclusively
our duty to validate all payments of contractual
moneys to contractors for contracts executed for all
Federal Statutory Corporation of our past Federal
Military regime. Under our modalities for prosecuting
this project to a prompt finalisation, it is our
intention that upon receipt of the duly typed
Payment Information From you, we shall validate the
claim,make a customary writing report, that your
company executed a contract for the Federal Ministry
of Works and Housing (FMWH), and it is by virtue of
the contract, entitled to the payment of
theUS$15.5Million that we want to transfer. This
report will validate the bonafide of your claim and
confirm you as the contractor beneficiary of the
funds and therefore entitled to an allocation of an Exchange Control Approval
number for the release of theUS$15.5Million, by the Federal Ministry
of Finance, and subsequent remittance of the funds to your
rnominated bank account (for us all) by the Central
Bank of Nigeria (CBN), which is the banker for all
Federal Statutory Corporation in my country and paying
bank All the Federal Ministry of Finance does after
our validation report is to issue the final Exchange
Approval Order Number as a bureaucratic satisfaction
of contractual funds release procedure.
In
effect,once the Contract Awards Review and Payment
Approval Committee has validated a claim, the Federal
Ministry of Finance is bound to approve same, this is
why we have an unflinching confidence in the safety of
our arrangement.The transaction will be a Bank to Bank affair.
From the foregoing, you are therefore able to appreciate why we have
hammered on the absolute
necessity of our maintenance of confidentiality of the
project and the transfer even after we have disbursed
the money after arrival in your account.
Finally, we will want you to guarantee us the
following:
1) That you will keep this transaction totally confidential?
2) That you are satisfied with your share of the funds?
3) That you will remit our portion of funds as soon as they arrive
your account except by further instructions on how should invest it?
Once again, thank you very much for your expressed willingness to
assist in this project.I urgently await the completed application form
to enable me commence
action here timely this week.
Regards,
Dr . Fred Daniel
Tel 234 80 335 825 03
Fax 234 1 759 8696
