Der Vorgang 21385
drkabakababata@gmail.com
Kabaka
Der erste Kontakt 21385
Anzahl der Mails: 4
Die Transfersumme
300.000.000,00 Dollar (Anzahl: 1)
Die Telefonnummern
00145658634589
011447441462787
0027112197284
0021821444148
Weitere Mailadressen
foreignremittancedept@cbl-ly.org
| Mailtext |
|---|
| Good Day.
Kindly revert back to us with your company products specification that you can supply in large quantities for CIF sea port of Benghazi Libya. I urgently await your response. Best regards Dr Kabaka Babata General Contracting command Alsekah way Tripoli, Libya Tel/fax001-456-586-34589 |
| Dear Sir,
In furtherance to your response in which you indicated your positive disposition towards cooperating with us, I hereby convey the approvals of my colleague that I continue discussion with you on this our mutual beneficial project. In a nutshell, the company/person needed must be very reliable. The funds when released will be invested in your country over a period of time with your company’s assistance. However, due to the sensitive nature of our positions in the Ministry, we do not want to be directly involved, but be rest assured that you would be directed accordingly. And I strictly advice that the transaction be kept between us only to avoid jeopardizing it. The funds would be released legally and necessary precautions have been taken to safe guide the intended beneficiary and us by following all the regulations of the government with regards to foreign payment. It is pertinent to note that you understand how we intend to make you or your company the legal beneficiary of the funds amounting to US$300,000,000 Three Hundred Million United States Dollars. We are government officials of my country who are about to commence a confidential transaction involving the transfer of funds that would greatly enhance our desire to carry out viable foreign investments. My colleagues and I are members of a Delicate Board Committee of the LIBYAN NATIONAL OIL CORPORATION Our duties include: Award, Evaluation and Review of Contracts. In 2018, my committee (DBC) awarded contracts of US$800 000 000 (Eight hundred and fifty million United States Dollars only) to a joint venture of WINTERSHALL, AND WOODSIDE PETROLEUM, for an engineering, procurement, construction of high cost structures at Benghazi-Tripoli, Libya. As it were, the actual contract sum was deliberately over-invoiced by us in the excess of US$300,000,000(Three Million United States Dollars Only). The project was executed, commissioned and the contractors paid accordingly. My colleagues and I agreed amongst us and worked out sensory system to transfer the over-invoiced sum of US$300,000,000 Million to a viable foreign account for our personal use. However, by virtue of our position as Civil Servants, we are prohibited by the Conduct Bureau (Civil Service Laws) from opening or operating foreign accounts. Also as members of this committee we cannot acquire these funds with our names because since foreign companies executed the contracts, it is only a foreign firm that can lay claim to the funds. This was why we decided to look for a foreign partner who can act as the beneficiary of these funds. We have made perfect arrangements at the highest level for this US$300,000,000 Million to be legally and officially claimed by a foreign company, this is where we require your assistance. We have also resolved that as long as you act as the sole beneficiary of the funds, the following will be the mode of disbursement: 20% for beneficiary i.e. account owner, and 70% for us. AND 10% FOR EXPENSES Our assurance is that your role is TOTALLY RISK FREE but our only fear is the confidentiality of this business from your end and we expect you to have complete control of the company as well as the bank account, which you intend to use for this transaction (Area of specialization of the company will not be important). All modalities have been worked out and the necessary machinery put in place with the officials of the Ministry of Finance and the Central Bank of Libya correspondent bank (correspondent bank) to effect this payment within the shortest possible time (10-14 days). In order to lay claim to these funds of US$300,000,000 Million by your company and front you/your company as the beneficiary of the funds, my committee intends to use a government parastatal or establishment to award a formality a contract in favor of your company from the ministry which the contracts were awarded and executed. This is because the release of the funds to your account must be done in such a way that it looks like an actual contract payment to your company. For this purpose we will incorporate your company and register you as a contractor with the Board of Foreign Contractors and also pay tax for your company for at least three years here. We would also by virtue of our official position secure for your company the necessary back up documents that will facilitate the release/transfer of the funds to you as the beneficiary. We would also make an official recommendation to the Ministry of Finance and CBL to approve release of the US$300,000,000 Million to you as the beneficiary. The information on the attached Letter Head Specimen should be retyped or transcribed into your company letter headed paper duly stamped and signed by you and sent back to us immediately by email. This we shall use to make the application and recommendation for payment on behalf of your company into your nominated bank account. This information would enable us, initiate preliminary application and payment process at the Ministry of Finance and Central Bank of Libya. Once the Ministry of Finance approves the application and recommendation for payment, we would then be sure of the fund release. As from this stage you would have to deal directly with the Ministry of Finance (MOF) to know when the contract payment will be released to you. After the release of the funds to you, we will arrange to meet you immediately in your country or any place of your choice to collect our share of 70%, which we intend to use for investment in your country based on your assistance as well. We would at this juncture, emphasize the fact that this transaction is of UTMOST CONFIDENTIALITY, considering it’s nature. I hope you will not betray the confidence reposed in you and you may need to give me sufficient assurance that you are okay with your share of the money and that you will not sit on the money when it is finally released to you, though we have taken steps to avoid this. However we may require physical meetings with yourself at either Dublin Rep Ireland as we do not subscribe top fund release based on just email nor telephone communication, for security of funds we have transaction terms which will be sent to you soon. Upon acceptance of our transaction terms, our advisory will proceed with the drafting of the agreement. And note we cannot send such document via email. The agreement must be sign during the meeting in Europe. I will be waiting for you to get to me immediately via email furnishing me with the document requested above so that we can conclude the first part of this business transaction which is the release of the funds to you based on your assistance and cooperation. We are relying on your honesty and trust while hoping that this will be the beginning of a wonderful and fulfilling business relationship between us. Thanking you for your anticipated cooperation, Best Regards Dr Kabaka Babata General Contracting command Alsekah way Tripoli, Libya Tel/fax001-456-586-34589. PLEASE YOU COULD CALL ME AT THE NUMBERS ABOVE. ............................................ Quickly transcribe this specimen letter on your company’s letterhead paper so that we can commence the process immediately. (That is retype this letter below on your company’s letterhead paper) and scan to it to me by email. LETTER HEAD SPECIMEN THE CHAIRMAN Central Bank of Libya, Libyan Audit Bureau, and Ministry of Finance, Shari 23 Yuliyah St, Benghazi, Libya. SIR, RE: CONTRACT NO CONTRACT FILE NO:LSPC-RFQ-GRSS/ACDP-18-057TFW2018. WE WISH TO APPLY THROUGH YOUR OFFICE FOR THE PAYMENT OF US$300,000,000.00(THREE HUNDRED MILLION UNITED STATES DOLLARS) BEING THE FINAL PAYMENT DUE TO US IN RESPECT OF THE ABOVE CONTRACT. KINDLY REMIT THE SUM OF US$300,000.000 IN FAVOUR OF OUR UNDERMENTIONED COMPANY. COMPANY NAME IF ANY………………… ADDRESS……………………………………. TEL NO………………………………………. FAXNO………………………………………… EMAIL………………………………………… BENEFICIARY………………………………… BANK NAME…………………………………. BANK ADDRESS……………………………… ACCOUNT……………………………………… SWIFT CODE…………………………………… IBAN ………………………………………………… ROUTING NUMBER……………………………. BANK TEL/FAX YOURS FAITHFULLY, ..……………… SIGN |
| Dear Sir,
In furtherance to your response in which you indicated your positive disposition towards cooperating with us, I hereby convey the approval of His Excellency the Honourable Minister of Finance & Planning that I continue discussion with you on this our mutual beneficial project. In a nutshell, the company/person needed must be very reliable. The funds when released will be invested in your country over a period of time with your company’s assistance. However, due to the sensitive nature of our positions in the Ministry, we do not want to be directly involved, but be rest assured that you would be directed accordingly. And I strictly advice that the transaction be kept between us only to avoid jeopardizing it. The funds would be released legally and necessary precautions have been taken to safe guide the intended beneficiary and us by following all the regulations of the government with regards to foreign payment. It is pertinent to note that you understand how we intend to make you or your company the legal beneficiary of the funds amounting to US$300,000,000 Three Hundred Million United States Dollars. We are government officials of my country who are about to commence a confidential transaction involving the transfer of funds that would greatly enhance our desire to carry out viable foreign investments. My colleagues and I are members of a Delicate Board Committee of the LIBYAN NATIONAL OIL CORPORATION Our duties include: Award, Evaluation and Review of Contracts. In 2018, my committee (DBC) awarded contracts of US$800 000 000 (Eight hundred and fifty million United States Dollars only) to a joint venture of WINTERSHALL, AND WOODSIDE PETROLEUM, for an engineering, procurement, construction of high-cost structures at Benghazi-Tripoli, Libya. As it were, the actual contract sum was deliberately over-invoiced by us in the excess of US$300,000,000(Three Million United States Dollars Only). The project was executed, commissioned and the contractors paid accordingly. My colleagues and I agreed amongst us and worked out sensory system to transfer the over-invoiced sum of US$300,000,000 Million to a viable foreign account for our personal use. However, by virtue of our position as Civil Servants, we are prohibited by the Conduct Bureau (Civil Service Laws) from opening or operating foreign accounts. Also as members of this committee we cannot acquire these funds with our names because since foreign companies executed the contracts, it is only a foreign firm that can lay claim to the funds. This was why we decided to look for a foreign partner who can act as the beneficiary of these funds. We have made perfect arrangements at the highest level for this US$300,000,000 Million to be legally and officially claimed by a foreign company, this is where we require your assistance. We have also resolved that as long as you act as the sole beneficiary of the funds, the following will be the mode of disbursement: 20% for beneficiary i.e. account owner, and 70% for us. AND 10% FOR EXPENSES Our assurance is that your role is TOTALLY RISK FREE but our only fear is the confidentiality of this business from your end and we expect you to have complete control of the company as well as the bank account, which you intend to use for this transaction (Area of specialization of the company will not be important). All modalities have been worked out and the necessary machinery put in place with the officials of the Ministry of Finance and the Central Bank of Libya correspondent bank (correspondent bank) to effect this payment within the shortest possible time (10-14 days). In order to lay claim to these funds of US$300,000,000 Million by your company and front you/your company as the beneficiary of the funds, my committee intends to use a government parastatal or establishment to award a formality a contract in favor of your company from the ministry which the contracts were awarded and executed. This is because the release of the funds to your account must be done in such a way that it looks like an actual contract payment to your company. For this purpose we will incorporate your company and register you as a contractor with the Board of Foreign Contractors and also pay tax for your company for at least three years here. We would also by virtue of our official position secure for your company the necessary back up documents that will facilitate the release/transfer of the funds to you as the beneficiary. We would also make an official recommendation to the Ministry of Finance and CBL to approve release of the US$300,000,000 Million to you as the beneficiary. The information on the attached Letter Head Specimen should be retyped or transcribed into your company letter headed paper duly stamped and signed by you and sent back to us immediately by email. This we shall use to make the application and recommendation for payment on behalf of your company into your nominated bank account. This information would enable us, initiate preliminary application and payment process at the Ministry of Finance and Central Bank of Libya. Once the Ministry of Finance approves the application and recommendation for payment, we would then be sure of the fund release. As from this stage you would have to deal directly with the Ministry of Finance (MOF) to know when the contract payment will be released to you. After the release of the funds to you, we will arrange to meet you immediately in your country or any place of your choice to collect our share of 70%, which we intend to use for investment in your country based on your assistance as well. We would at this juncture, emphasize the fact that this transaction is of UTMOST CONFIDENTIALITY, considering it’s nature. I hope you will not betray the confidence reposed in you and you may need to give me sufficient assurance that you are okay with your share of the money and that you will not sit on the money when it is finally released to you, though we have taken steps to avoid this. However we may require physical meetings with yourself at either Dublin Rep Ireland as we do not subscribe top fund release based on just email nor telephone communication, for security of funds we have transaction terms which will be sent to you soon. Upon acceptance of our transaction terms, our advisory will proceed with the drafting of the agreement. And note we cannot send such document via email. The agreement must be sign during the meeting in Europe. I will be waiting for you to get to me immediately via email furnishing me with the document requested above so that we can conclude the first part of this business transaction which is the release of the funds to you based on your assistance and cooperation. We are relying on your honesty and trust while hoping that this will be the beginning of a wonderful and fulfilling business relationship between us. Thanking you for your anticipated cooperation, Best Regards Dr Kabaka Babata General Contracting command Alsekah way Tripoli, Libya Tel/fax001-456-586-34589. whatsapp.01144-744-146-2787. |
| Dear Sir,
I have had extensive discussions with the honourable minister and this are the details he has informed me that your company must go through the office of the minister of finance, he is very interested in your company supplying of JET FUEL AVIATION KEROSENE (JP54) for CIF delivery port of Benghazi to our government, they have informed me that your company is to start detailed contract procedures immediately. Your company is required to submit your company profile with quotation for supply of the JET FUEL AVIATION KEROSENE (JP54) via email attachment to the office of the minister. The honourable minister would want you to reach him on his official email address. He has given me his consent to give you his email for easy communication. The direct contact of the Central Bank of Libya are: ATTN: Mr. Sadiq al-Kabir Central Bank of Libya Building Al Jalaa Street 1103, Tripoli Libya Phone: +27112197284 Fax: +218 21-444-148 (Arabic) Website: www.cbl.gov.ly Email: foreignremittancedept@cbl-ly.org The contract award committee has earmarked the sum of US $300,000,000,00 Three Hundred Million United States Dollars) for the supplies of the JET FUEL AVIATION KEROSENE (JP54) which can increase or decrease according to the modalities of agreement based on knowledge of your performance for the supply of the JET FUEL AVIATION KEROSENE (JP54), Also note that under special United nation (UN) resolution on Libya your company is required to be registered with the Libya government as a contractor/supplier to the government, Once you have submitted the specifications and your company profile to the office of the honourable minister via email attachment, this details would be forwarded to the contract award committee and the ministry of finance tender board. Also your company would also be required to submit your quotation for CIF delivery contract to sea port Benghazi Libya for 24 contract as soon as all this is completed as explained to me by the honourable minister contract documents would be released to your company 72 hours after confirmation of receipt of quotation as he would be issuing a letter of guarantee that will reserve that contract for your company as the official candidate for the supply of JET FUEL AVIATION KEROSENE (JP54) as the contract is still under closed tender. Also note that payment are 100% upfront. Once contract documents are issued to your company you would be directed to contact the central bank of Libya correspondent payment bank in charge of contract payment on behalf of Libya government. It has been agreed that your JET FUEL AVIATION KEROSENE (JP54) are needed here in Libya hence we will expect you to at your total description prepare a proforma invoice specifications of JET FUEL AVIATION KEROSENE (JP54) with the sum voted for this contract and submit to the honourable minister before further contract procedures can be stated on behalf of your company with the Libya government. Please note the proforma invoice should be properly addressed to the minister office. THE OFFICE OF THE HONORABLE MINISTER. MR. FARAJ ABDUL REHMAN OMER BUMATARI, HONORABLE MINISTER OF FINANCE, ADDRESS: Almokhtar Tower Jamal Abdulnaser (Al Staglal) Street 3rd Floor, Benghazi GOVERNMENT OF LIBYA, STATE OF LIBYA. You are to submit the following documents to the office of the honourable Minister. 1. A copy of your company registration documents in your country 2. Quotation for supply of JET FUEL AVIATION KEROSENE (JP54) worth US $300,000,000,00 Three Hundred Million United States Dollars) to cif sea port of Benghazi in a proforma invoice. You are to submit quotations immediately with your company profile and forward to the office of the honourable minister for further procedures to commence on behalf of your company. I await your urgent call/e-mail. Dr Kabaka Babata General Contracting command Alsekah way Tripoli, Libya Tel/fax001-456-586-34589. whatsapp.01144-744-146-2787. NB: PLEASE NOTE YOU HAVE FORWARD TO ME EVERY COMMUNICATION WITH CBL. TO ENABLE ADVISE YOU. |