bussiness proposal
hassan dangote
hassandangote at ureach.com
Thu Nov 21 03:00:03 CET 2002
5 Yusuf Adejo Street,
Victoria Island,
Lagos.
Email: {hassandangote at email.com}
TELEI: {234-8023399525}
Dear Sir / Madam ,
Compliments of the season.I would like to firstly
send to you the best wishes of good health and success
in your pursuits particularly through my proposal as
contained in this letter.
Before going into details of my proposal to you, I
must first implore you to treat with the utmost
confidentiality as this
is required for its success
and to have faith in this transaction,for
opportunities
like this only comes to one once in a life time.
My colleagues and I are senior officials of the
Federal Government of my country's Contracts Review
Panel (CRP) who are interested in diverting some
funds that are presently floating in the accounts of
the Apex Bank of my country.
In order to commence this transaction, we solicit
for your assistance to enable us transfer into your
nominated account the said floating funds. We are
determined to conclude the transfer before the end of
the last quarter of 2002.
The source of the funds are as follows: During the
last military regime in my country, government
officials
set up companies and awarded themselves contracts
that were grossly over-invoiced in various ministries
and parastatals.
The present civilian government set up the Contract
Review Panel, which has the mandate to use the
instruments of payments made available to it by the
decree setting up the panel, to review these contracts
and if necessary pay those who are being owed
outstanding amounts.
My colleagues and I have identified quite a huge
sum of these funds which are presently floating in
our (Apex) Central Bank ready for disbursement
and would like to divert some of it for our own
purposes.
However, by virtue of our positions as civil servants
and members of this panel, we cannot acquire these
funds in our names or in the names of companies that
are based in my country. I have therefore been
mandated,
as a matter of trust by my colleagues in the panel, to
look for a reliable overseas partner into whose
account we can transfer the sum of U.S.$8,500,000.00
(eight million, five hundred thousand U.S. dollars).
That is why I am seeking your assistance. We have
agreed to share the money to be transferred
into your account, if you agree with our proposition
as follows;
(i)25% to the account owner(you).
(ii)65% for us (the panel officials).
(iii)10% to be used in settling all expenses (by both
you and us) incidental to the actualization of this
project.
We wish to invest our share of the proceeds of this
project in foreign stock markets and other viable
business till we are
ready and able to have access to them without raising
any eyebrows here
at home. Please note that this transaction is 100%
safe and risk-free.
We intend to effect the transfer within fourteen (14)
banking days from
the date of receipt of the following information
number stated above:Your company's
name,address,telephone and fax
numbers,
we will use your company’s name to apply for the
payment
and backdate the award of the contract in favour of
your company. We are
looking forward to doing this transaction with you and
we solicit for
your utmost confidentiality in this transaction. I
will bring you into
a more detailed picture of this transaction when I
hear from you.Please contact me through my private email box
{hasssandangote at email.com} or call me on my private cell phone
{234-8023399525}.i await your urgent response.
Best regards,
hassan dangote
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