REPLY IMMEDIATELY

gambo_hassan at POST.CZ gambo_hassan at POST.CZ
2003. Júl. 24., Cs, 02:37:04 CEST


DR.GAMBO HASSAN,
NATIONAL ELECTRIC POWER AUTHORITY
HEAD OFFICE: MARINA LAGOS
E-MAIL:gambo_hassan at rediffmail.com

Dear Sir,

REQUEST FOR URGENT /  BUSINESS RELATIONSHIP.


I am DR.GAMBO HASSAN, the financial Controller and
Contract Award Committee Chairman with the
National Electric Power Authority (NEPA) in Lagos, Nigeria.


My colleagues have assigned me to seek for assistance of a
reliable foreigner through whom we can transfer the sum of US
$22,500,000.00 (Twenty two Million,five Hundred Thousand U.S
Dollars only) which arose from deliberatenover- inflated contract
value for the General expansion of the Kanji Dam Thermal Station
on behalf of National Electric Power Authority (NEPA) for
increased energy generation to Nigeria and some other West
African Countries. 

The Contract was awarded in 1998 during the late
General Sanni Abacha regime to an expatriate firm with the
consideration 10% commission agreement on the total contract
value. 

The contracts been completed and the contractor has long been
paid, we are now left with this  US$22,500,000.00 representing
the 10% our own share as agreed presently in the Federal
Government account. 

The favorable political/economic climate in this
country now presented an opportunity for this money to be
transferred out of the country.

On a brief note, I got your personal data from a
commercial attachee with your embassy in Nigeria. 

Our contact in the Federal Ministry of Finance has given us a go
a head advice to begin the process of the remittance, hence we
have set in motion the machinery for the take off of the
transaction and further action will commence immediately we hear
from you. 

We have agreed that after the transfer of the money into your
account, you shall be entitled to

30% of the total amount transferred,

while the remaining 60% will be for us. 

while the remaining 10% is for congenses.

We decided to give you this percentage in
order to motivate you and also to let you feel
satisfied at the end of this transaction, as the
nature of your business may not be related to this
transaction. 

All we require is your willingness to co-operate and assurance
that our own share will be given to us when this money is
transferred into your account. 

All necessary precautions have been taken to ensure a no risk
situation on the sides of both parties and it is believed that
the conclusion of this transaction will not last more than Ten
(10) working days.

However, we are going to retrieve the whole documents that will
be related to this transaction so that both parties will be
protected after the transfer of the money into your account. 

Since we have no knowledge of business, our plan is to invest
this money into Real Estate, Stocks and we can also invest in
some other profitable business in your country based on your
advice because many of our years has been spent as Civil Servant,
and we may likely resign from government service to private
businesses after this money is ransferred into your Account. 

Please note that this business is strictly
confidential and must not be disclosed to a third
party. This is necessary to avoid disclosure that may jeopardize
the transaction. 

Finally, if this proposal is acceptable to you 
please indicate and if you have further questions,
feel free to contact me on the above or E-mail address. 

You should also send to me your private telephone /fax numbers
and E-mail address for easy and confidential communication. 

I will oblige you with further information if so required. 

Best Regards

DR.GAMBO HASSAN



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