From: elvis smith (elvostica@5fm.za.com)
Date: Thu Nov 20 2003 - 12:30:25 EET
Hello,
I WRITE TO INFORM YOU OF MY DESIRE TO ACQUIRE ESTATES OR
LANDED PROPERTIES IN YOUR COUNTRY ON BEHALF OF THE DIRECTOR
OF CONTRACTS AND FINANCE ALLOCATION OF THE FEDERAL MINISTRY
OF WORKS AND HOUSING IN NIGERIA. CONSIDERING HIS VERY
STRATEGIC AND INFLUENTIAL POSITION, HE WOULD WANT THE
TRANSACTION TO BE STRICTLY AS CONFIDENTIAL AS POSSIBLE. HE
FURTHER WANT HIS IDENTITY TO REMAIN UNDISCLOSED AT LEAST
FOR NOW, UNTIL THE COMPLETION OF THE TRANSACTION. HENCE OUR
DESIRE TO HAVE AN OVERSEAS AGENT.
I HAVE THEREFORE BEEN DIRECTED TO INQUIRE IF YOU WOULD
AGREE TO ACT AS OUR OVERSEAS AGENT IN ORDER TO ACTUALISE
THIS TRANSACTION.
THE DEAL IN BRIEF IS THAT THE FUNDS WITH WHICH TO CARRY OUT
OUR PROPOSED INVESTMENTS IN YOUR COUNTRY IS PRESENTLY IN A
CODED ACCOUNT IN THE NIGERIAN APEX BANK AND WE NEED YOUR
ASSISTANCE TO TRANSFER THE FUNDS TO YOUR COUNTRY OR ANY
SAFE ACCOUNT OUTSIDE YOUR COUNTRY IN A CONVENIENT BANK
ACCOUNT THAT WILL BE
PROVIDED BY YOU BEFORE WE CAN PUT THE FUNDS INTO USE. FOR
THIS YOU SHALL BE CONSIDERED TO HAVE EXECUTED A CONTRACT
FOR THE MINISTRY. THE CONTRACT SUM OF WHICH SHALL RUN INTO
US$15.5MILLION OF WHICH YOUR SHARE SHALL BE 30% IF YOU
AGREE TO BE OUR OVERSEAS AGENT. YOUR AREA OF SPECIALISATION
DOES NOT MATTER IN THIS TRANSACTION,ALL THAT IS REQUIRED OF
YOU IS A SAFE ACCOUNT AND YOUR WILLINGNESS TO ASSIST US
ACQUIRE ESTATES IN YOUR COUNTRY.
AS SOON AS PAYMENT IS EFFECTED AND THE AMOUNT MENTIONED
ABOVE IS SUCCESSFULLY TRANSFERRED INTO YOUR ACCOUNT, WE
INTEND TO USE OUR OWN SHARE IN ACQUIRING SOME ESTATES
ABROAD. FOR THIS TOO, YOU SHALL SERVE AS OUR AGENT .
IT MIGHT INTEREST YOU TO NOTE THAT LAST YEAR, A SIMILAR
TRANSACTION WAS CARRIED OUT WITH ONE MR. CHIENCHEN YU OF
TAIWAN BUT AFTER SECURING THE PAYMENT APPROVALS, AND
PAYMENT EFFECTED, MR.CHIENCHEN YU CHANGED HIS NUMBERS AND
ADDRESSES, AND WAS NO WHERE TO BE FOUND ON OUR GETTING TO
TAIWAN. THAT WAS HOW WE LOST US$7.5MILLION. SO THIS TIME
AROUND , I WILL BE WITH YOU BEFORE THE REMITTANCE IS MADE
INTO YOUR PROVIDED ACCOUNT TO AVOID FUTURE OCCURRENCE AND
ALLOW TRUST TO PLAY A VERY MINIMAL ROLE UNTIL PERFORMANCE
IS SEEN.
PLEASE YOU ARE REQUESTED TO COMMUNICATE YOUR ACCEPTANCE OR
OTHERWISE OF THIS PROPOSAL, THROUGH THIS EMAIL
ADDRESS AFTER WHICH WE SHALL
DISCUSS IN DETAILS THE MODALITIES FOR SEEING THIS
TRANSACTION THROUGH.
IF HOWEVER, YOU ARE NOT DISPOSED TO ASSIST, KINDLY DESTROY
THIS LETTER IN VIEW OF THE CONFIDENTIALITY OF THE PROPOSED
TRANSACTION AND INTEREST OF PERSONALITIES INVOLVED.
THANK YOU IN ANTICIPATION OF YOUR CO-OPERATION.
BEST REGARDS,
Elvis smith
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