PLEASE RESPOND URG

DR. SOLOMON .A. AZEEZ someez8 at yahoo.com
Tue Oct 29 10:14:17 EST 2002


FROM THE DESK OF
DR.SOLOMON .A. AZEEZ.
CHIEF ACCOUNTANT FFICER
FEDERAL MINISTRY OF PETROLUEM RESOURCES(F.M.P.R)
FALOMO OFFICE COMPLEX 
IKOYI LAGOS .
 
ATTN:SIR,
 
REQUEST FOR ASSISTANCE- STRICTLY CONFIDENTIAL
 
I am DR.SOLOMON .A. AZEEZ., Chief Accountant in the Ministry of petroleum  Resources (MPR) and a member of a seven-man Tender Board in charge of  contract review and payment approvals. I came to know of you in my search  for a reliable person to handle a very confidential transaction that involves the transfer of a huge sum of money to a  foreign account. It may sound strange but exercise patience and read  on.
 
There were series of contracts executed by a  consortium Multinational  in the Oil industry in favor of Ministry of Petroleum Resources among  which were:
 
1. The extension of pipeline network within Nigeria for crude oil,  Down stream products distribution and subsequent evacuation- US$ 195 Million.
 
2. Contract for the Turn Around Maintenance (TAM) of the various   refineries in the country~ US$ 152 Million.
 
3. The construction of storage tanks for petroleum products (Depots)  US$240 Million.
 
The original values of this contract were deliberately over invoiced  to the sum of US $35.5million American Dollars which has now been  approved and is now ready to be transferred being that the companies
that actually executed these contracts has been fully paid and  project officially commissioned. consequently, my colleagues and I are  willing to transfer the total amount to your account for subsequent  disbursement since we are Civil Servant and are prohibited by the  Code of Conduct Bureau (Civil Servant Laws) from opening operating  foreign account in our names. Needless to say, the trust posed on you  at this juncture is  enormous. In return, we have agreed to offer you  30% of the transferred sum while 10% shall be set aside for  accidental expenses (Internal & External)  between the parties in the
 course of the transfer. We will mandate you to draw up an investment  plan for us of which you will control since we  cannot bring our  shares back to Nigeria. We are very interested in investing in real
estate in your country. You must however note that this transaction  is subjected to the following terms and conditions:
 
1. Our conviction of your transparent honesty and diligence.
 
2. That you would treat this transaction with utmost secrecy and confidentiality because of the circumstances we now find ourselves.
 
3. That the funds would be transferred to an account over which you   have absolute control. Modalities have been worked out at the highest  level of the presidency at the Central Bank of Nigeria for the
 immediate  transfer of the funds within 14 working days, subject to your satisfaction of the above stated terms. Our assurance is that  your role is 100% risk free. To accord this transaction, the legality  it deserves and for mutual security of the parties involved and the  funds, the whole approval procedures will be officially and legally  processed with your name or the name of your company you may nominate
 as the bonafide  beneficiary. Also, be informed that our main reason  of contacting you is for the obvious reason that we will want to  invest these funds in the real estate. It is our believe that you can  be of immense help in this regards.
 
Kindly expedite action so as to enable us include this transaction   into this batch as payment to foreign contractors is usually carried  out on quarterly basis.
Please, contact me as soon as possible on my private 
e-mail  address:someez8 at yahoo.com
Best regards,
 
DR.SOLOMON .A. AZEEZ.










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