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letter from gal

To:
Subject: letter from gal
From: "HASSAN GALADIMA" <>
Date: Thu, 21 Mar 2002 02:19:43
PETROLEUM&PIPELINE MARKETING COMPANY [SUBSIDIARY OF NIGERIA NATIONAL PETROLELUM 
CORP]

[CONTRCT AWARD COMMITTE]

24 KOFO ABAYOMI STREET, FALOMO. IKOYI -LAGOS.

TEL-234-1-7757347 FAX-234-09-2721267.

SIR,

MAY I USE THIS FORUM TO INTRODUCE TO YOU A VERY PROFITABLE AND URGENT BUSIESS 
THAT REQUIRES A VERSATILE/ ASTUTE AND VERY SERIOUS MINDED PERSON TO CONCLUDE.

I AM ENG. GALADIMA HASSAN, SECRETARY, CONTRACT AWARD COMMITTE INCLUDE APPROVAL 
VETTING AND PAYMENT IN THE PETROLEUM & PIPELINE MARKETING COMPANY[P.P.M.C] 
WHICH IS A SUBSIDARY OF THE NIGERIA NATIONAL PETROLEUM CORPORATION[N.N.P.C]. I 
REPRESENT IN THIS PROPOSAL THE INTREST OF MY COLLEAGUES IN THIS COMITTEE [5 
MEMBER COMMITTE].

I GOT YOUR CONTACT FROM THE NIGERIA CHAMBER OF COMMERCE. THEREFORE, I DECIDED 
TO SEEK A CONFIDENTIAL COOPERATION WITH YOU IN THE EXECUTION OF THIS BUSINESS 
AND THE PERSONALITES INVOLVED.

SIR, WITHIN THE PETROLEUM & PIPELINE MARKETING COMANY WERE I WORK AS THE 
SECRETARY OF THE BOARD OF THE CONTACT AWARD COMMITTEE, I HAVE BEEN ASSIGNED BY 
MY COLLEAGUES TO SEEK FOR A FOREIGN PARTER IN THE TRASFER OF 
$32,000,000.00[THIRTY -TWO MILLION UNITED STATES DOLLARS]. THIS MONEY, SIR 
AROSE FROM A DELIBERATE CONTRACT AWARDED TO FEUGEROULE CONSTRUTION COMPANY 
LIMITED FOR OFFSHORE PIPING BY MY COOPERATION IN 1997.

WE HAVE BEEN SAFEGUARDING THIS MONEY, AND BIDDING OUR TIME, WAITING FOR AN 
APPROPRIATE TIME WHEN THE MONEY CAN BE TRANSFERED SUCCESSFULLY INTO A SAFE 
FOREIGN ACCOUNT FOR SAFE KEEP PENDING OUR ARRIVAL FOR SHARING AND UTILIZATION.

SIR, THE GOVERNMENT HAS ORDER THAT ALL DEBTS OWED FOREIGN CONTRACTOR BY THIS 
ADMINISTRATION AND PAST ADMINISTRATION SHOULD BE RECONCILED AND THE CONTRACTORS 
PAID IMMEDIATELY. ON THE STREGTH OF THIS ORDER, WE WISH TO TAKE THE ADVANTAGE 
TO PRESENT YOUR COMPANY AS ONE OF THE BENEFICIARY BEING OWED BY THE GOVERNMENT, 
AND IN OUR POSITION AS VETTING, AND APPROVAL OFFICERS, WE KNOW WE CAN 
SUCCESSFULL MOVE THIS FUND INTO YOUR FOREIGN ACCOUNT.

THE ACTUAL CONTRACT COST HAS BEEN PAID TO THE ORIGINAL CONTRACTOR,LEAVING THE 
BALANCE IN THE TUNE OF THE SAID AMOUNT WHICH WE WOULD GET APPROVAL TO REMIT BY 
TELEGRAPHIC [IT] TO A FOREIGN BANK ACCOUNT YOU WILL PROVIDE US. THIS FUND IS 
CURRENTLY FLOATING IN N.N.P.C ACCOUNT WITH THE CENTRAL BANK OF NIGERIA[C.B/N]

YOU WILL BE WONDERING WHY WE ARE SEEKING YOUR ASISTANCE IN THIS BUSINESS. YOU 
SHOULD KNOW THAT ACCORDING TO CIVIL SERVICE RULES IN THE 1979 NIGERIAN 
CONSTITUTE AS REGARDS TO CIVIL SERVICE CODE OF CONDUCT GUILDING CIVIL SERVANTS, 
WE ARE NOT ALLOWED IN ANY CAPACITY TO FOREIGN ACCOUNT: THUS, WE ARE MAKING THE 
CONTACT WITH YOU.

I HAVE THE AUTHORITYOF MY PARTNERS INVOLVED IN THIS BUSINESS TO PROPOSE THAT 
SHOULD YOU BE WILLING TO ASSIT US IN THIS BUSINESS, YOUR SHARE IN THIS BUSINESS 
WILL AMOUNT TO 25%OF THE TOTAL SUM , WHILE 70% WILL BE KEPT FOR ME ANDMY 
COLLEGUES, WHILE THE REMAINING 5% OF THE TOTAL SUM BE LEFT FOR EXPENSES 
INCURRED ON BOTH SIDES INCLUDES TELEPHONE BILLS. YOU WILL BE REQUIRED TO KEEP 
THIS TRANSACTION SECRET AND CONFIDENTIAL, JUDGING FROM THE NATURE OF ITS 
INCEPTION, DO NOT DISCLOSED TO ANY OTHER PERSON, EVEN IF YOU NOT INTERSTED IN 
THE PROPOAL.YOU WILL ALSO BE DOING A GREAT FAVORE IF YOU NOTIFY OF YOUR 
UNWILLINGNESS TO ASSIT ME SO THAT I CAN SOURCE FOR ANOTHER PARTNER.

FINALLY, ON YOUR ACCEPTANCE TO ASSIT IN THIS TRASACTION, MORE INFORMATION WILL 
BE GIVEN TO YOU. THERE ARE ALSO VITAL DOCUMENTS THAT WILL MADE AVAILABLE TO YOU 
AS A CONTRACTOR IN NIGERIA AND AS A BACK-UP FOR THE MONEY IN CASE YOUR BANK 
ABROAD RAISES ANY QUESTION AS TO THE BSOURCE OF THE MONEY.

YOUR IMMEDIATE RESPONSE TO THIS LETTER WILL BE APPRECIATED.

THANK YOU

ENGR.HASSAN GALADIMA.


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