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DR.HENRY SMITH Ph.D (UNN), MNIM, FCA
Financial Controller & Contract Award Committee Chairman (NEPA)
ATTN: Sir/Madam
REQUEST FOR URGENT/CONFIDENTIAL BUSINESS RELATIONSHIP.
I hope this letter will not embarrass you since we have not had any previous communication. I got your reference from your country`s trade department under private enquiry that is not related to my aim of writing you this letter and went further to have it confirmed by the Nigeria Exports Promotion Council(NEPC).
I am DR.HENRY SMITH the Financial Controller and Contract Award Committee Chairman in 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$38,600,000.00 (Thirty-Eight Million, Six Hundred Thousand U.S. Dollars) which arose from the deliberate over-inflated contract value for the General expansion of the Kanji Dam Hydro Station on behalf of National Electric Power Authority (NEPA) for increased energy generation in Nigeria and some other West African countries. The contract was awarded in 1998 during the General Sani Abacha regime to a foreign firm with the consideration of 10% commission agreement on the total contract value of US$386,000,000. The contract has been completed and the contractor has long been paid, we are now left with this US$38,600,000 representing the 10% (our own share) as agreed presently in the Federal Government’s account. The Current favourable political/economic climate in this country now presented an opportunity for this money to be transferred out of the country.