Mr. Kelly Nujoma
Email: kelly_nujoma@excite.com
Dear Sir/Madam,
REQUEST FOR BUSINESS RELATIONSHIP
First, I must solicit your strict confidence in this transaction. This is
by virtue of its nature as being utterly confidential. We are top
officials of the Republic of Namibia Contract Review Panel who are
interested in importation of goods into our country with funds amounting
to US Thirty five Million five hundred United States Dollars) which are
presently held in suspense with the regulatory Bank of my country.
Our duties include evaluation, vetting approvals for payment for contract
executed for and on behalf of my country by foreign firms, by virtue of
our position in Government, we were able to procure this amount by means
of over invoicing series of contracts that were awarded out to a
conglomerate of foreign firms for the construction of Silicon mines and
smelter complex. These contracts were with intent over invoiced to the
tune of that sum, to enable my committee benefit from the projects. This
over invoiced amount has been tied to a particular aspect of the contract
that has been satisfactorily executed and inspected as the firms are
presently securing payment from my Ministry, where our Board is in-charge
of all foreign contract payment approval and recommendation to the paying
bank.
As a civil servant still in active government service, we are forbidden by
law to operate an account outside the shores of Namibia. Hence this
message to you seeking your assistance so as to enable me present your
private/company account details as a beneficiary of contractual claims
alongside that of the other contractors, to enable us transfer the
difference of Thirty Five Million, Five Hundred Thousand United States
Dollars into an account that will be nominated by you.
On actualization, the fund will be disbursed as stated below:
1. 20% to be allocated to you
2. 80% due us.
All logistics are in place and all modalities worked out for a smooth
actualization of the transaction within the next few working days of
commencement. For further details as to the workability of this
transaction, please reach me as soon as possible for further
clarification. Kindly expedite action, as we are behind schedule, to
enable us embrace this transfer in the first batch which would constitute
the last quarter payments for the 2005 fiscal year.
Thank you while I await your urgent response.
Yours Sincerely,
Mr. Kelly Nujoma.