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letter of introduction
KINGSLEY KAIGAMA (DR.),
DIRECTOR B.P.E,
FEDERAL SECRETARIATE,
GARKI, ABUJA.
Sir,
Letter of Introduction .
My name is Dr. Kingsley Kaigama the Chairman National Council on
Privation in accordance with the privatization bill passed at the
National Assembly (Senate Committee on Privatization). The NCP was
established with the Bureau of Public Enterprise (BPE) to make the Nigerian
economic environment conducive and favorable for foreign investors.Having been a member of this council and also a member of board of director for the Bureau of Public enterprise for over three years now, I was recently appointed by the President and approved by the national Assembly to be a member of the Contract review Committee: this committee was set up for the primary purpose of reviewing past contract awarded
to foreign firms, organisation, associations and enterprises including the independent contractors and business consultants. It is also our responsibility to award new major investment oriented contract to foreign firms or business organisation who are willing to do business in Nigeria.
Having introduced myself, I will want to let you know that you were highly reccommended to me as being capable of handling this financial transaction; I also will like you to know that this is highly confidential matter because of my postion in my country, and i know you are a highly respected man also, so we should keep this transaction between ourselves ,only, until we have completed everything. In course of reviewing some past contract I and some of my colleague discovered the sum of forty-seven million five hundred united states dollar ($47.5m) as over invoice contract and this money has been
lying in the issuing bank-the Central Bank of Nigeria (CBN) the
Country’s Apex Bank waiting for payment to the beneficiary contactor; with
further investigation we found out that the money was deliberately over
invoices by the past corrupt official and that the money (US$47.5m) was
not associated or does not belong to any, firm, or contractor, but that
this was a perfected plan by the past officials to keep this money for
their private use.
I and my colleagues who discovered this money now find ourselves in a
situation in which we are faced with the sum of US$47.5m facing us;
So we now decided against returning the money but to use the money for
investment purposes, with you as our foreign and international partner.
Being civil servant we cannot be seen to be involved in this transaction but, we have decided to seek your assistance to help us come forward as the beneficiary contractor, so that we can immediately approve the fund to be transferred into your account for us all. We on our part as member of the committee will recognize you as the contractor who has completed his contract and awaiting payment by the Federal Government and
therefore forward your application for payment to the Central Bank and
Federal Ministry of Finance for the immediate release of the contract sum into your
account, after officially recognizing and approving you as the
beneficiary contractor we will now recommend that the contract sum ( US$47.5m.)
be released into your provided account.
Having said this much I will also like to let you know immediately that
we are offering you 30% of the total money, and we going to keeping 60%
for ourselves, the remaining 10% has been set aside for miscellaneous
expenses incurred in the course of this transaction.
Understand with us that we see this as once in a life time opportunity giving to us by God to change our financial destiny- that was very bleak before this opportunity came along
and we decided to not to lose it. I also trust and have full confidence
in you that you will in no way disappoint us, even when the money is in
your account and we arrive your country for our part of the money.
I should also let you know that this whole transaction is totally
risk-free and hitch free and will not exceed fourteen official bank working
days- therefore time is also of essence.
Please, I await your urgent reply immediately you get this mail. I will like to finally assure you that we have taking our time to be careful to ensure that this whole
transaction is hitch-free and risk-free and we will all be
better-off at the end of the transaction: that is why I must reiterate
the importance for all of us to keep this transaction close to our
chest and very confidential, in short, our guiding principle through-out
the course of this transaction should be CONFIDENTIALITY, UNDERSTANDING
and absolute TRUST.
Thank you and I await your urgent response.
Best regards,
Dr. Kingsley Kaigama.