[ga] COMPLIMENTS

[achmed hassan <achmed3@go.com>]

PLOT 962b BISHOP ABOYADE COLE
STREET. VICTORIA ISLAND.

LAGOS.

FAX: 234-1-7597841. 
REQUEST FOR URGENT BUSINESS RELATIONSHIP 

I am ACHMED HASSAN, a consultant with the Directorate of
Petroleum Resources (DPR), I am a member of the
Tenders Board, a Committee in charge of Contract
Awards and Payment Approvals (C A P A). I got your
contact during my quest for a reliable and reputable
person to handle a very confidential transaction,
which involves the transfer of a huge sum of money to
a foreign account 
There were series of contracts executed by a
consortium of Multinationals in the oil industry in
favor of the (DPR) among which were; 
The expansion of Pipeline network within Nigeria for
crude oil and downstream products distribution and
subsequent evacuation. - USD$2 Billion. 
Contract for Turn Around Maintenance (TAM) at the
various Refineries in the country. 
The construction of Storage Tanks for Petroleum
Product (Depots) –USD$94 Million. 
The original value of these contracts were
deliberately over invoiced to the tune of Thirty Six
million, Five Hundred and sixty one thousand United
States Dollars (USD$36,561,000.00) which has recently
been approved and now ready to be transferred. However
the companies that actually executed the
aforementioned contract have been fully paid and the
project officially commissioned. 
Consequently, my colleagues and I are willing to
transfer the total amount to your account for
subsequent disbursement, since we as civil servants
are prohibited by the Code of Conduct Bureau (Civil
Service Laws) from opening and/ or operating foreign
accounts in our names. 
Needless to say, the trust reposed on you at this
juncture is enormous. In return, we have agreed
amongst ourselves to offer you 20% of the transferred
sum, while 10% shall be set aside for any incidental
expenses during the course of this transaction, you
will then be mandated to revert the balance 70% to us
in due course, or as will be advised in due course. 
You must however NOTE that this transaction is subject
to the following terms and conditions: our conviction
of your transparent honesty and diligence, that you
must accord this transaction with utmost
confidentiality and secrecy. 
Modalities have been worked out at the highest levels
of the Ministry of Finance, Central Bank of Nigeria
and the Presidential Task Force on Contract Payment
for the immediate remittance of the funds within 10 -
14 working days subject to your satisfaction of the
above stated terms. Our assurance is that the risk
involved with your role shall be reduced to the barest
minimal. To accord this transaction the legality it
deserves, and for mutual security of the funds, the
whole approval procedures shall be legally processed
with your name or any company you may nominate as the
bona fide beneficiary of the funds. 
Once more, I want you to understand that having put in
over 20 years of meritorious service to my country, I
am very much averse to having my image and career
dented. This matter should therefore be treated with
utmost secrecy and urgency. Kindly expedite action as
we are well behind schedule to enable us include this
transfer in the second quarter of the 1999 fiscal year
contractual payments. 

Do confirm your interest with a return email or fax. 

Thank You. 
Yours sincerely, 
ACHMED HASSAN









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