SPECIMEN APPLICATION FORM
Dr. Osazee Abubakar
Thank you very much for your quick responses . I received your emails
and I am sending to you this detailed message with the details of
how we intend to get the funds out to your account quietly and
smoothly. However, I have discussed your response with my colleagues,
and with our acknowledgement of your apparent understanding of the
need for strict privacy in the transaction of this magnitude, we make
bold to give you the details of the perfected modalities for the
projects prompt realisation 100% risk free and timely. As top
government functionaries who are about to retire and take active role
in the next political dispensation/democratic election in my country,
we have to keep this transaction strictly confidential so as to
protect our future political career and personal integrity. We hereby
reassure you as the originators of the pending project that if you
follows our instructions religiously, accordingly and promptly,the
project will be 100% completed in at most 5 to10 banking days from the
receipt of your requirements.Under our perfected modalities for a
prompt finalisation of the project, it is absolutely
risk-free and fail-proof. We realise the necessity of confidence and
trust as reposed on us all as partners,being necessary for building
the solidarity disposition to be maintained by us in the furtherance
of the prompt realisation of our desire. In total recognition of this
spirit, we guarantee to you, that neither your interest nor that of
your company will be brought to odiom by reason of this project. You
can count absolutely on this as we will not let you down.
Your Requirements:To meet with the total guarantee given above, it is
absolutely essential for us to officialise the process of the funds
transfer, making it take the semblance of a transfer of contractual
payment for a contract, which under our modalities will be officially
perceived to have been executed by your company for the NIGERIAN
NATIONAL PETROLEUM COOPERATION (NNPC), while the very nature of this
project as an organised deal, will remain in our(partners only)
exclusive knowledge. Please do not let us down.To formalise the
project, we are sending along with this email message, A SPECIMEN
APPLICATION FORM needed for officializing the project, towards
perfecting our modalities for the funds transfer. As a contract
payment you should fill out this form properly,date it, sign it and
despatch it to us promptly by fax, on my confidential Tel/fax.-234 1
7599159.This will enable us officialise the project. Or you could also
send via email. Keep the original safely as they may ultimately be
needed at the instance of the project finalisation.
Once more, there are no risk involved at all as this is a completely
confidential transaction. We are presently handicapped because we lack
a viable partner who has a foreign account and is ready to financially
assist us in finalizing this urgent business, this is due to restive
laws of the Federal Civil Service of Nigeria which forbids us
government workers from having foreign accounts. By virtue of our
position(By Tender Board/Contract Awards Review and Payment Approval
Committee) it is ordinarily and exclusively our duty to validate all
payments of contractual moneys to contractors for contracts executed
for all Federal Statutory Corporation of our past Federal Military
regime. Under our modalities for prosecuting this project to a prompt
finalisation, it is our intention that upon receipt of the duly typed
Payment Information From you, we shall validate the claim,make a
customary writing report, that your company executed a contract for
the Nigerian National Petroleum Cooperation (NNPC), and it is by
virtue of the contract, entitled to the payment of theUS$21,320,000.00
that we want to transfer. This report will validate the bonafide of
your claim and confirm you as the contractor beneficiary of the funds
and therefore entitled to an allocation of an Exchange Control
Approval number for the release of theUS$21,320,000.00, by the Federal
Ministry of Finance, and subsequent remittance of the funds to your
nominated bank account (for us all) by the Central Bank of Nigeria
CBN), which is the banker for all Federal Statutory Corporation in my
country and paying bank. All the Federal Ministry of Finance does
after our validation report is to issue the final Exchange Approval
Order Number as a bureaucratic satisfaction of contractual funds
release procedure. In effect,once the Contract Awards Review and
Payment Approval Committee has validated a claim, the Federal Ministry
of Finance is bound to approve same, this is why we have an
unflinching confidence in the safety of our arrangement.The
transaction will be a Bank to Bank affair. From the foregoing, you
are therefore able to appreciate why we have hammered on the absolute
necessity of our maintenance of confidentiality of the project and the
transfer even after we have disbursed the money after arrival in your
account.
Finally, we will want you to guarantee us the following:
1) That you will keep this transaction totally confidential?
2) That you are satisfied with your share of the funds?
3) That you will remit our portion of funds as soon as they arrive
your account except by further
instructions on how should invest it?
Once again, thank you very much for your expressed willingness to
assist in this project.I urgently await
the completed application form to enable me commence action here
timely this week.
Regards,
Dr Osazee Abubakar.
.......................................................
SPECIMEN APPLICATION FORM
NB.
DEAR PARTNER,
FIND ATTACHED THE TEXT THAT YOU SHOULD TRANSCRIBE AND
SEND BACK TO ME ON MY SECURED FAX NUMBER:234 1 7599159 OR EMAIL
ATTACHMENT.
DO SEND BACK THE TRANSCRIBED TEXT AS SOON AS POSSIBLE SO THAT WE CAN
BEGIN THE PROCESS OF DOCUMENTATION .
TRANSCRIBE THIS PORTION ON YOUR LETTER HEADED PAPER
THE GROUP MANAGING DIRECTOR,
DATE:..........
NIGERIAN NATIONAL PETROLEUM CORPORATION
FALOMO OFFICE COMPLEX
P.M.B. 12701 IKOYI, LAGOS
ATTENTION: ENGR. EUGENE T. IDOWU.
RE: CONTRACT NO: NNPC/PED/9753/95/KADREF
SUPPLY, COMMISSIONING OF 250,000 MONAX TURBINE
POLYPROPYLENE PLANTS AND 150,000 BPSD FOR KADUNA
REFINERY, PIPELINE RECONSTRUCTION AND COMPUTER
OPTIMIZATION FOR PLANTS "A" TO "D" AT KADUNA REFINERY.
WITH REFERENCE TO YOUR LETTER NNPCPED VOL. 03225 DATED
19TH march, 1995 AND ARTICLE 35 WE TAKE THE LIBERTY TO
SUBMIT TO YOU THE ATTACHED INVOICE NO. 940253 FOR THE
AMOUNT OF US$21.320.00M (TWENTY-ONE MILLION,THREE
HUNDRED TWENTY THOUAND U.S. DOLLARS ONLY) BEING THE
FINAL PAYMENT DUE TO US ON COMPLETION OF THE ABOVE
MENTIONED CONTRACT.
IN ACCORDANCE WITH THE AFOREMENTIONED ARTICLES OF
AGREEMENT AND ALL OTHER RELEVANT AMENDMENTS THERETO,
WE WISH TO STATE THAT IN ARRIVING AT THIS CLAIM, WE
HAVE TAKEN COGNISANCE OF THE MOBILISATION FEES ALREADY
RECEIVED FROM YOU.
KINDLY REMIT THE ABOVE STATED AMOUNT IN FULL TO OUR
UNDERMENTIONED BANK ACCOUNT:
BANK NAME:.......................
BANK ADDRESS:....................
BANK FAX/TEL NO:.................
ACCOUNT NO:......................
BANK TELEX NO.:..................
YOURS FAITHFULLY
TRANSCRIBE THIS PORTION ON YOUR INVOICE
NIGERIAN NATIONAL PETROLEUM CORPORATION
FALOMO OFFICE COMPLEX
P. M. B. 12701
QUANTITY DESCRIPTION AMOUNT
ITEM 1 SUPPLY, COMMISSIONING OF 250,000 MONAX TURBINE
POLYPROPYLENE PLANTS AND 150,000 BPSD FOR KADUNA
REFINERY US$11,100,000.00
ITEM 2 PIPELINE RECONSTRUCTION AND COMPUTER
OPTIMIZATION FOR PLANTS "A" TO "D" AT KADUNA REFINERY
US$10,220,000.00
CERTIFIED OFFICIAL INVOICE
THIS BILL WAS QUOTED AND IS PAYABLE IN U.S DOLLARS
ONLY.
CONTRACT SITE: NIGERIA
CONTRACT TYPE: INDUSTRIAL
A/C DEPT. CODE: B - 600 - 23
CORPORATE CODE: COG - 4211
SUB TOTAL: US$21,320,000.00
GRAND TOTAL US$21,320,000.00
THE INVOICE SHOULD BE STAMPED AND SIGNED
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