REQUEST FOR URGENT BUSINESS RELATIONSHIP
First I must solicit your uddermost confidentiality in
this transaction this is due to its highly sensitive
With all due respect I deemed it wise to personally
contact you and seek your co-operation in an urgent
business arrangement that would be of mutual benefit
to both of us.
I was an external auditor with the Nigerian National
Petroleum Coporation(N.N.P.C). After the exit of the
Military government in may 1999,I was assigned to the
Contract Review Panel set up by the new democratically
elected President ,Chief Olisonuvagun Ovabanjo, who is
also a star of Nigerian Musical Theatre, to audit
and verify all contract awarded and executed during
the regime of late Gen Sani Bafoofkit.
In the course of carrying out my duties, I discovered
the existence of a huge amount to the tune of
(US$35,600,000.00) floating under the name of a
non-existing company (Yombalula Pumpatua Ltd).
I personally investigated the development and
discovered that the said sum resulted from over
invoicing of some already completed foreign contract
papers by a former Minister in the late Gen. Sani
Bafoofkit's regime. I have deliberated the matter with
the key members of the Contract Review Panel and we
have agreed that since the funds(US$35,600,000.00) has
already been approved by the new government for
payment based on the over invoiced contract papers,
that we should take advantage of the opportunity and as
such seek the assistance of a trustworthy foreign firm
to act as the beneficiary of the said funds on our
behalf, as our code of conduct does not permit us to
operate a foreign account,most especially, this period
in which the President is recovering money from almost
every top government official who served in the Bafoofkit
I was thereby mandated to introduce a trustworthy
foreign firm to act as the beneficiary of the said sum
and provide the account abroad where the money would
be remited into. I hereby wish to request your
confidential co-operation in this respect.
As soon as I get a go ahead confirmation from you on
the above subject, we would furs of all agree on the
sharing percentage of the total sum with you, after
which we will then arrange contract documents covering
the amount in question. We would then forword these
documents to the various Ministries concerned and
ensure that we get approval to enable the said sum be
transffered into your nominated account for us all,
without delay. You get my drift.
Kindly contact me on my E-mail address to ascertain
your williness in co-operating with us and also to
furnish you with the details of transaction.
Trusting on your kind co-operation and appreciating
your full understanding and the need for absolute
Awaitting with interest your prompt positive response.
Dr. Sule Usman.