Read Pls.
Dr. Frank Rumhi
frankrumhi@ecplaza.net
Tue Oct 28 00:21:02 2003
FROM THE DESK OF DR=2E FRANK RUMHI
I am Dr=2EFrank Rumhi a member of the Presidential
Payment Verification Committee =28PPVC=29 of the Federal
Government Of Nigeria=2C West Africa and also a Director
of Project Implementation with the Federal Ministry of
Finance=28FMF=29=2E I am presently on assignment carrying out
routine verification of contractual claims on behalf
of the Federal Ministry of Finance=28FMF=29
I apologized for using this medium to reach you for a
transaction=2Fbusiness of this magnitude=2C but this is
due to Confidentiality and prompt access reposed on
this medium=2E
In unfolding this proposal=2C I want to count on you=2C as
a respected and honest person to handle this
transaction with sincerity=2C trust and confidentiality=2E
I have decided to seek a confidential co-operation
with you in the process of actualising our dreams
described hereunder=2E For the benefit of all parties
and hope you will keep it in confidence because of the
nature of this transaction within the Ministry of
Finance=28FMF=29=2C where I work as Director of Project
Implementation=2E
With the cooperation of four other top officials=2C we
have in our possession overdue payment bills which we
are presently verifying=2C to the tune of Twenty Six
Million=2C Five Hundred Thousand United States Dollars
=28US$26=2C500=2C000=2E=29 which we want to transfer abroad with
the assistance and cooperation of a foreign
company=2Findividual to receive the said fund on our
behalf or a reliable foreign non-company account to
receive such funds=2E
More so=2C we are handicapped in the circumstances=2C as
the Civil Service Code of Conduct does not allow us to
operate offshore account hence your importance in the
whole transaction=2E
This amount $26=2E5m represents the balance of the total
contract value executed on behalf of the Nigerian
National Petroleum Resources =28NNPC=29 by a foreign
contracting firm=2C which we the officials over-invoiced
deliberately in the course of our verification
exercise=2E Though the actual contract cost have been
paid to the original contractor=2C leaving the balance
in the tune of the said amount which we have in
principle gotten approval to remit by Key Tested
Telegraphic Transfer =28K=2ET=2ET=29 to any foreign bank
account you will provide by filing in an application
through the Ministry of Finance for the transfer of
Rights and Privileges to the contractual sum to
you=2Fyour account=2E
I have the authority of my partners involved to
propose that should you be willing to assist us in the
transaction=2C your share of the sum would be 30% of the
$26=2E5million=2C 60% for us and 10% for taxation and
miscellaneous expenses=2E The business itself is 100%
safe=2C on your part provided you treat it with utmost
secrecy and confidentiality=2E
Your area of specialization is not a hindrance to the
successful execution of this transaction=2E
I have reposed my confidence in you and hope that you
would not disappoint me=2E Endeavor to contact me
immediately by e-mail or by fax to +873 762 941 349
should you be interested or not in this transaction=2E If
not=2C it would enable me time to scout for another
credible foreign partner of note to help carry on this
transaction=2E
I assure you that my partners and I are in a position
to make the payment of this claim possible provided
you can give us a very strong assurance and guarantee
that our share would be secured and please always
remember to treat this matter with the utmost
confidentiality=2C as any form of exposure would
compromise our positions in this government=2C being
active Government Civil Servants=2E
Once again=2C remember time is of great essence in this
transaction=2E
I wait in anticipation of your fullest co-operation=2E
Yours faithfully=2C
Dr=2E Frank Rumhi