proposal

kkalu222 at hknetmail.com kkalu222 at hknetmail.com
Sat Feb 15 10:08:18 UTC 2003


ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATES. 

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 shall run into US$25.5Million of which your share shall be 25% 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$17.5Million. So this time around , I will be 
with you before the remmittance is made into your provided account to avoid 
future occurrence and allow trust to play a very minimal role until performance 
is seen. You are requested to communicate your acceptance or otherwise of this 
proposal,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, 
Dan Kalu.


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