REQUEST FOR URGENT / BUSINESS RELATIONSHIP L 2003-04-13 - By Dr.GANBO HASSAN
Dr: GANBO HASSAN
NIGERIAN NATIONAL PETROLEUM CORPORATION
HEAD OFFICE 40/42 AGU OKOTA LAGOS
E:MAIL.ganbohassan@(protected)
PRIVATE AND CONFIDENTIAL
REQUEST FOR BUSINESS RELATIONSHIP
ATTENTION:PRESIDENT.
DEAR SIR.
WITH APOLOGIES FOR THE EMBARRASSMENT WHICH MY MAIL MAY
CAUSE YOU AS WE DID NOT KNOW EACH OTHER EARLIER, I DO
HEREBY WISH FORMALLY TO INTRODUCE MY HUMBLE SELF. I AM
AN ACCOUNTANT WORKING WITH THE FEDERAL MINISTRY OF
FINANCE.
IN MARCH 2000, I WAS APPOINTED TO HEAD A SEVEN-MAN
CONTRACT REVIEW PANEL TO REVEIW THE CONTRACTS AWARDED
BY THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC).
OUR JOB WAS TO RESOLVE THE DESCREPANCIES IN THE
CONTRACTS AWARDED BY NNPC BETWEEN JANUARY 1993 TO
DECEMBER 1999 AND MAKE RECOMMENDATIONS TO THE FEDERAL
GOVERNMENT.
DURING THE COURSE OF OUR STUDY,WE DISCOVERED AMONG
OTHER THINGS THAT A STAGGERING SUM OF THWENTY ONE
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
(US$21,500.000) MEANT TO BE PAID TO A CERTAIN
CONTRACTOR IS STILL FLOATING IN THE VAULT OF THE
CENTRAL BANK OF NIGERIA(CBN) UNCLAIMED.
UPON A MORE CAREFUL INVESTIGATION,WE DISCOVERED THAT
THIS SUM OF MONEY WAS AS A RESULT OF AN OVER-INVOICED
CONTRACT. THE ORIGINAL CONTRACTORS HAVE SINCE BEEN
PAID IN FULL. WHEN INTERVIEWED, THE PROJECT DIRECTOR
AND THE CHIEF ACCOUNTANT OF (NNPC) CONFIRMED IN STRICT
CONFIDENCE THAT THEY DELIBERATELY OVER-INVOICED THE
CONTRACT WITH THE INTENTION TO TRANSFER AND USE THE
MONEY.
NOW WE HAVE TEAMED UP WITH THE PROJECT DIRECTOR AND
THE CHIEF ACCOUNTANT, AND I HAVE THEIR CONSENT AND
AUTHORITY TO REQUEST AND ARRANGE WITH YOU FOR A
POSSIBLE TRANSFER OF THE MONEY INTO YOUR ACCOUNT FOR
OUR PERSONALUSE. IN ADDITION, I WANT YOUR PRIVATE
OFFICE AND HOUSE TELEPHONE NUMBERS FOR EASY
COMMUNICATION.
ALL WE NEED TO DO IS TO PRESENT YOU AS THE ORIGINAL
CONTRACTOR AND BASED ON THAT, WE APPLY OFFICIALLY FOR
THE CONTRACT FEE. I WIIL GIVE YOU FURTHER DETAILS IN
OUR SUBSEQUENT CORRESPONDENCE, AND PLEASE LET ME
ASSURE YOU THAT NO LEGAL STRING IS ATTACHED ON YOU IN
THIS BUSINESS. AFTER THE TRANSFER, THE MONEY WILL BE
SHARED IN THE FOLLOWING PROPORTIONS:-
1. NIGERIAN PARTNERS 60%
2. FOREIGN PARTNERS(OWNER OF ACCOUNT) 35%
3. CONTINGENCIES 5%
ALL WE WANT FROM YOU IS TO TREAT THIS BUSINESS AS
STRICTLY CONFIDENTIAL,CONTACT ME AT ONCE ON MY E-MAIL
FOR FURTHER DETAILS.HOWEVER, IF FOR ANY REASON YOU DO
NOT WANT TO DO THIS BUSINESS WITH US ALSO INFORM ME
IMMEDIATELY. I COUNT ON YOUR CO-OPERATION.
BEST REGARDS
Dr:GANBO HASSAN.
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