Thanks for your kind response to my business proposal.
First of all, I will like to restate my honest commitment and dedication in getting this done successfully with you. This project will be done under a legal and legitimate arangements and all the necessary documents needed to execute this deal will be procured legally from all respective ministries/parastatals and I am assuring you that at the end, both of us will be happy as I have carefully worked out modalities for a hitch free transfer of this fund to a foreign bank account before contacting you.
As part of the procedure, it is not necessary that you will be present here as I do not know your engagements, all we will do is to employ the service of an attorney (Lawyer) who will stand as your representative here in Nigeria since you are not based in Nigeria. The attorney will register and incorporate a company here in your NAME as an existing company with the incorporation certificate backdated to prove that your company has been existing prior to the time the contract was Awarded and Executed by your company which made your company eligible to stand to receive this sum of $23.5Million as its contract payment. With this legal backup, nobody will question about the fund, not even your government as all the documents will bear your name.
On this process, the attorney will procure these other documents in the name of your company whom the contract worth the sum of $23.5million was awarded to and executed, 1. Contract Registration Certificate, 2. Contract Award Certificate and 3. Job Completion Certificate in favor of your company in line with government statutory guideline for foreign contract payment. The above procedure will give us all the necessary legal backing to execute the transaction successfully as it will clearly stated that Nigeria National Petroleum Corporation (NNPC) awarded the contract of supplies & Installations of oil pipeline in Rivers State of Nigeria to your company. The registration/incorporation certificate and other documents together with your bank account details will be submitted to the Federal Ministry of Finance (FMF) to secure foreign exchange approval, which will facilitate the transfer of the fund into your provided bank account as its rightful beneficiary.
Since you have shown your interest/willingness to proceed with me, I will send a memo to the Central Bank of Nigeria (CBN) on your behalf informing them about your readiness to receive your long awaited contract payment worth US$23.5Million pending when all the other documents will be procured by the attorney and submit to the FMF for foreign exchange allocation which will facilitate the immediate transfer the fund to your provided bank account by Central Bank of Nigeria, (CBN).
Please bear in mind that this business is based on trust, irrespective that we have never met before, but I want to remain positive, firm and convinced myself that you are capable of handling this great business for the benefit of both of us you and will never disappoint me when the fund is finally transferred in your account as I will come down to your country to share the money with you 50% -50% as stipulated in my first letter to you.
Meanwhile, you are required to send me the following details:
1. Your full names
2. Your complete address
3. Your telephone/cell phone numbers
4. Your company name
5. Your position in the company.
6. Your profession/occupation
7. A copy of your ID.
8. Your age. Please note that these details is very important as it will afford me the opportunity of initiating the entire process that will position you as the bonafide beneficiary of the fund.
Finally, Please do observe the confidential nature of this business as you are required to maintain utmost secrecy and confidentiality until we finally have the fund transferred into your account to avoid any form of sabotage that might jeopardize this great opportunity. My direct telephone number is 002348057425413.
I am waiting for your urgent response.
Best Regards,
Joseph Ajiboye
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