Re: For your kind Attention.
From: Douglas Krell (dkrell@msn.com)
Tue May 13 23:15:07 2003
Kind Sirs,
First send a Cashiers check to me for $100,000 USD.
This is the sum required for my undivided attention. Then we'll talk.
Send check by UPS priority mail to
DKRELL
2019 Galisteo St.
Santa Fe, NM 87505
>----- Original Message -----
From: princeilo@yahoo.com
To: "Multiple recipients of list OB-GYN-L" <ob-gyn-l@mail.medispecialty.com>
Sent: Tuesday, May 13, 2003 9:05 PM
Subject: For your kind Attention.
> FINACORP VENTURES LIMITED.
> SUITE 2b,RAINBOW CRESCENT
> BROAD STREET,
> VICTORIA-ISLAND.
> LAGOS-NIGERIA.
>
> FOR YOUR KIND ATTENTION:
> First, I must solicit your understanding of this transaction and if the
contents of this mail does meet with your business or personal ethics, I
humbly crave your indulgence.
> I am the CEO of the above mentioned company, I also recently retired as
the director of finance of the Federal Ministry Of Power & Steel (FMP&S).
During my tenure, I was in charge of the federal tenders board. The job of
the federal tenders board was to access bids made to the FMP&S by foreign
and local contractors for execution of contracts and recommend to the
government which contractors are eligible for award. In the course of our
work at the federal tenders board, we recieved a bid of (USD46.8M) from AV
Engineering company from the Czech Republic for the refurbishing of the six
thermal flow stations and the supply of 33 KV sub-stations for the
river-rine areas of the country.
> The bid was unsually low for the contract in question considering the
other bids we had gone through. We then invited them for an appraisal of
their bid. From their appraisal, it was clear that the contract could be
executed by them based on their bid. We the three members of the tenders
board agreed to recommend them for the award of the contract only if they
increase thier bid to USD60M. The balance USD13.2M was to be paid to us
after the execution of the contract for us. Not trusting the contractors to
live up to their own part of the bargain, we established the above mentioned
company (we the members of the federal tenders board are directors of the
company )and had them sub-contract the USD13.2M to the company as a
sub-contract of the original contract. The deed of sub-contract has been
duly registered with the registrar of deeds at the federal high court of
justice and copies circulated to the FMP&S, federal ministry of finance
(FMF) and the central bank of Nigeria (C!
> BN).AV Engineering has executed th
> whole contract and have been duly paid off, leaving the balance USD13.2M.
Considering the amount of the fund involved we cannot ask the CBN to pay
directly into our local bank account as the bank regulatory bodies will want
to know the directors of the company. Though I am retired, my other two
partners are still under government employ, also taking into consideration
the strict foreign currency laws of my country that does not encourage
capital flight and the inherent instability of my country's polity. It is
unwise to leave such a hugh amount lying dormant. I have therefore been
mandated as a matter of trust by my partners to source for a business
partner to whom we could transfer the sum of USD13.2M by drawing up a letter
of domiciliation instructing the concerned government parastatals i.e the
FMP&S, FMF and CBN to pay into the partner's account the contractual
entitlement of USD13.2M. You will agree with me that a letter of
domiciliation is an accepted form of doing bu!
> siness.
> Should this transaction interest you, you are to contact me on my personal
e-mail address, so that I can brief you fully and discuss your renumeration
for this undertaking. All logistics are in place and all modalities worked
out for the smooth conclusion of the transaction within the shortest
possible time.
>
> It is pertinent to state here that a legally binding contract will be
entered by all parties involved, this is to safeguard our mutual interests.
Please acknowledge the receipt of this letter using my personal E-mail
address.
>
> Yours Faithfuly,
>
> Prince Ilo
>
