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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