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A Foreigner an Australia, Late Engr. Steve Moore
It does not matter whether you or your company does contract project of the nature described here, the assumption is that you won a major contract and subcontracted it to another company, more often than not, big trading companies or individuals of unrelated field win major contracts here in Nigeria and subcontracts same to more specialized firms for execution. I presume you are aware there is a financial dispute between my family ( THEMOBUTU ) and the present civilian Government. Please I enjoin you to handle this transaction with utmost degree of maturity and confidentiality because I am still in active government service with the “NIGERIAN NATIONAL PETROLEUM CORPORATION”. Now the contract has been completed and the original contractor has since been paid,but the contract balance of US$38 million,which resulted from the over invoiced contract sum that has been left in a suspense account with the CENTRAL BANK of NIGERIA,is what me and my partners are planning to take out of the country for ourselves. Your Business profile and name were given to me in confidence by the Nigerian Chambers of Commerce and Industry (Foreign Trade Division).
This committee is principally concerned with contract appraisals and approval of contracts in order of priorities as regard capital project of the federal government of Nigeria.
I am the son of the late president of Democratic Republic Of Zaire, President Mobutu Sese Seko, ( now The Republic Of Congo, under the leadership of the son of Mr. Laurent Kabila).