Mr Laxman Paal
9 Soi Yos Anee
Chaofa West Road
Chalong
Phuket 63136
Thailand
Email:lapaal0@w.cn
Dear Sir/Madam,
Partnership Request
I am Mr. Laxman Paal,the chairman contract award committee of the Aviation
Management Authority of Bangkok Thailand
In the year 2004, our committee awarded a contract for the refurbishing of
the New Bangkok International Airport (Suvarnabhumi) under Contract
Number;RKT/APBK/UXC/x37/2004,to a Swiss firm, Engineering Aviation Project
Management Inc,in the amount of $120 million US dollars.(One Hundred &
Twenty Million USD) Out of this, the original contract value is
$111.5m,while the difference sum of $8.5m, was Over invoiced by us under a
secret agreement between myself, Accountant and Auditor of and the committee
as our own share of the contract.
On the 25th of September 2006, the original contractor Engineering Aviation
Project Management Inc( EAPM),completed the contract which was inspected and
commissioned by the Contract Inspectorate Division and the airport opened
for all Domestic and International flights while the contract money as
contained in the agreement,was paid to the Contractors remaining only the
over-invoiced sum of $8.5m now floating in the a bank in Cambodia treasury
account which was an offshore Account where all the money meant for the
Contract was lodged.
The problem we are facing currently which has necessitated this contact to
you, is due to the enactment of the anti-corruption law by the present
government and the recent political problems hovering the Kingdom of
Thiailand , in which all public office holders are banned from operating
foreign accounts, and the coup which ousted the then prime Minister,as a
result, we cannot on our own, transfer this money abroad, hence we decided
to search for a Reliable Foreigner, who will help us to use his name and
pull out the money into his account overseas from the Bank reserve account.
We have agreed to offer you 30% of the $8.5m as soon as the money arrives
your account, while myself and colleagues takes 65% while 5% has been
earmarked for any expenses that may occur during the process of the
transfer.
We informed that we have already secured all the payment approvals in the
name of the Original Contractor at the Ministry of Finance only waiting
for a representative that will act only as the Principal Partner to the
Original Contractor To this end, you should please, forward to me your full
names & address, Phone/Fax Number, Name/Address of company(if any) for
effective change of the documents to read your name.
Finally, be assured that this transaction attracts no risk on both sides as
everything has been carefully perfected as the transaction is expected to
last within 14 days and the money released into your account.
Thank you in advance for your understanding while looking forward for your
earliest response.
In the meantime, our discussions shall be via my above email in order to
keep to the outlined security measures as no voice communication will be
entertained for security reasons
Await on your swift responds today.
Mr Laxman Paal
lapaal0@w.cn
