joint venture

khlifa24 at uku.co.uk khlifa24 at uku.co.uk
Tue Aug 2 14:26:45 UTC 2005


 From The Desk Of Khlifa Ibrahim,
ChairMan Contract  Award Committee
Federal Ministry  of Aviation.
Garki- Abuja-Nigeria
                                           . 

Dear  Sir, 


My name is khlifa ibrahim, chairman of the contract award committe of the. 
Federal Ministry of Aviation. Sometime last year,the Federal Government of  
Nigeria decided to upgrade the Radar and Landing facilities at the Malam 
Aminu Kano International Airport,kano in Northern Nigeria.The contract ran 
into several millions of Dollars. 

The contract was handled by a foreign firm but because of the huge monetary 
profit we envisaged we decided to over-invoice the contract sum. 

Now the contract has been completed and the original contractor has since 
been paid, but the contract balance of US$21.5 million, which resulted from 
the over invoiced contract sum that has been left in a suspense account with 
the CENTRAL BANK OF NIGERIA, is what I am  planning to take out of the 
country for myself. 

The problem is as a government official, I am  not supposed to own fat bank 
accounts, talk less of having foreign ones. To this end,  I am  soliciting 
your assistance as a foreign partner who can assist me and receive this 
amount into your Account. 

I am  ready to share this money with you on the basis of participation. I 
also have plans to invest part of this money in any viable business in your 
country under your care, as I am very close to retirement age. 

In any case, I received a reference of you on the net while looking for a 
potential and reliable partner. Please if you accept my proposal do not 
hesitate to send me an e-mail, so that I can provide you with the basic 
procedures for the release of the fund. 

It does not matter whether you or your company does contract project of the 
nature described here, the assumption is that you won a major contract and 
subcontracted it to another company, more often than not, big trading 
companies or individuals of unrelated field win major contracts here in 
Nigeria and subcontracts same to more specialized firms for execution. 

BENEFIT: For providing the account where we shall remit this money, you will 
be entitled to 15% of the entire funds, 80% will be for me, while 5% has 
been set aside to cover any expenses that may be incurred by both parties 
during this transaction, both local and international. 

Please I enjoin you to handle this transaction with utmost degree of 
maturity and confidentiality because I am still in active government service 
with the "FEDERAL MINISTRY OF AVIATION". 

If I receive your response on time, this whole transaction could be 
accomplished within the shortest possible time based on your interest and 
determination, since the money is already in transit. 

Please, try to reach me soon as there is no much time to waste on this . 

Yours faithfully 

khlifa ibrahi



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