Niger Delta Development Commission, |
| 03-21 22:46:22 来源： 作者： |
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Niger Delta Development Commission, Inquiry (采购产品): Niger Delta Development Commission, Mr. Timi Alaibe. Director Finance and Administration, Niger Delta Development Commission, Old Secretariat Complex, Victorial-Island, Lagos. Dear Sir, I am Mr. Timi Alaibe an official in the Nigerian Government and also a founding member of the ruling Peoples Democratic Party (PDP). I have been delegated as a matter of trust by my colleagues, to look for an overseas account were we would transfer some funds into, hence the reason for this mail. We shall be Transferring the money to your account with you as the beneficiary, under the guise that you are being paid for a contract which you/your company executed for our country through the NDDC and any other Federal Ministry that we decide to use to siphone the funds through. My committee - The Niger Delta Development Commission (N.D.D.C.) which is in charge of managing and supervising the disbursement of oil sales revenues for the Nigerian Government which covers payment to foreign and local contractors that have executed contracts for our country. The revenue under our control runs into several hundred of millions of dollars monthly. Myself and other colleagues in the N.D.D.C. are currently in need of a foreign partner with whose bank account we shall transfer the sum of Two Hundred and Ninety Million United States Dollars ($290M). This fund was accrued from various over invoicing of foreign contractor's payments made over the years. The Total fund is presently waiting in the Government Account named CBN/FGN INDEPENDENT REVENUE account of the Central Bank of Nigeria. However, by virtue of our position as civil servants and members of the N.D.D.C., we cannot acquire this funds in our name. This is because as top civil servants, we are not allowed by law of the land to own or operate bank accounts outside our country for now. This transaction, although discrete, is legitimate and there is no risk or legal liability either to ourselves or yourself now or in the future as we have put in place the neccesary machinery that will ensure a hitch free transfer into your account upon acceptance. I look forward to doing business with you and do seek your transparency in this transaction, Please mail your response to me through so i can also give you my phone contact numbers and update you on our plans as to how we intend to actualize this. Moreso, I will also appreciate you send me your Tellephone/Fax number in your response. Sincerely yours, Mr. Timi Alaibe **** Hidden Message ***** TIMI ALAIBE abuja Abuja2341 NGA Company: NDDC E-mail: greg.andrews@ivenus.com **** Hidden Message ***** greg.andrews@ivenus.com |
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