Proposition

[Dan Kalu]

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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