From: Douglas Sanjor (dosan5000 at domain starpulse.com)
Date: Sat 15 Jun 2002 - 16:17:44 IST
BOARD OF TRUSTEE, PETROLEUM (SPECIAL) TRUST FUND PTF
Building, Victoria-Island, Lagos.
FROM THE OFFICE OF: MR. DOUGLAS SANJOR (MNIM)
DIRECT TEL: +234-1-774-4594, FAX: +234-1-759-7357.
BUSINESS PROPOSAL: TRANSFER OF US$15.6M (FIFTEEN MILLION SIX HUNDRED THOUSAND
UNITED STATES DOLLARS). BUSINESS INVESTMENTS PARTNERSHIP.
Good day to you.
You were introduced to us in confidence through the Chamber of Commerce,
Foreign Trade Section. The reason for this letter is that your help is being
sought in order to facilitate and successfully complete a profitable venture
that is of immense benefit to you, and us the originators within a stipulated
I am Mr. Douglas Sanjor, a director with the Petroleum Trust Fund (PTF)and
the Secretary of the Contract Award and Monitoring Committee (CAMC)of the
Petroleum (Special) Trust Fund (PTF). This profitable venture involves the
sum of US$15,600,000.00 (Fifteen million Six hundred thousand United States
Dollars) which is presently in a suspense account of the PTF with the Central
Bank of Nigeria (CBN).
We need your help as a foreigner to help transfer
this sum of US$15.6M (Fifteen million Six hundred thousand United sates
dollars). We cannot make this transfer on our own or in our names for the
fact that we are civil servants(still in active service). But you as a foreigner
can assist us in the sense that the money to be transferred will be paid
to you as a contract entitlement for a purported contract executed for my
government. The money in question is ready for transfer into an overseas
account which we expect you to provide.
We have agreed that the money will be shared according to the ratio stated
a) 20% of the money will go to you for acting as the beneficiary of the
b) 75% to us originators (which if possible we may enter into a partnership
We will require from you:
a) Name and address of Company or Beneficiary.
b) Details of the account which you are the only signatory that the money
will be transferred into.
The above requirements is to legalise the claim for payment and transfer
of the money to your account. Be informed that the reason we are sending
you this letter is because we know that the only way to succeed is to seek
the help of a foreigner. Your professional status is not a matter of hindrance
in this transaction. Please, your assistance is highly solicited.
We have no doubts at all that this money will be released and transferred
if we get the necessary foreign partner to assist us in this deal. Therefore,
when the business is successfully concluded we shall through the same connections
withdraw all documents used from all the concerned government ministries
for 100% security. All expenses regarding the opening of an account if not
already in existence shall be borne by you, all expenses are however reimbursable
on the conclusion of this business transaction.
It is of high hope that you will consider this humble request and respond
positively. If you are still in doubt after the receipt of this letter please
do not hesitate to contact and ask any question(s)that may hinder your decision
on this matter. If in the alternative you are indisposed please an acknowledgement
of the receipt of this letter will be appreciated stating such.
Please acknowledge the receipt of this letter if you are interested. For
more details on this transaction you can call me on my telephone number
+234-1-774-4594. The telephone line may be busy, please keep on trying till
you get through.
While awaiting your early response, thank you in anticipation
of your most valued assistance.
Douglas Sanjor. (MNIM) P.S.
PLEASE TREAT AS URGENT AND CONFIDENTIAL
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