you for your readiness to work with me.
am aware of various scams going on online; I was also a victim where I lost my
that does not mean that there are no genuine business intentions, it is your
duty to conduct a due diligence in my submissions to make your decision.
know its not an easy decision to entrust such a transaction in the hands of a
it was possible for me to handle it alone without any foreign collaboration, in
your slightest imagination I would not have bothered seeking for foreign
However Its good you know that I am in this deal with my wife, she
works with accounts & Procurement unit of PETROBANGLA , so we
have all technical details and references to apply and get the claim approved
Its important you know that we don’t have direct access to the funds, what we
have is the technical details and project references to apply for the payment
using your name as a front for foreign contractor/supplier.
If you agreed to work with us we
cannot depend on your honorary word , and verbal assurances which
is risky, to reduce risk and to put our partnership in a legal
framework it is good we sign an agreement /MOU that will be our
guide and bond and also protect each parties interest.
We have not met before but I believe with trust and understanding we can be
good partners for life.
I believe in truth and honesty for a well founded partnership.
it is therefore good we know that this is a business deal
So its important you understand what I need from you.
This is our plan/line of action. .
STEP 1.We sign MOU document,
The MOU will state terms and conditions, our respective roles and obligations,
it will be our bond and guide for the period of the partnership
STEP 2 . We submit letter of claim to Payment validation Dept. (PVD) of
Bangladesh Oil, Gas and Mineral Corporation (PETROBANGLA).
Work Program. The claim is for the Supply & Installation of
25,000 units of TEMCo Heatproof transformers and 2 units of
cutting suction Dredgers(Hawk & Baracuda Models)
PVD will carry out their validation procedures which entail request for
contract back up documents (Foreign contractor/supplier Registration
certification, award of contract certificate, project completion confirmation)
We will procure these back up documentsin your name, backdate them to
reflect the period of project bidding & execution.
We will forward certified true copies of original to you to submit to PVD.
With the assistance of my wife, the claim will be approved, although
herinterest and direct involvement is not known to the officers of
On validation of our the certifications submitted by you,
The PVD will Issues us a Provisional Instructional Paying
Order (IPO) .
This is a payment instruction that is Irrevocable; in order words
we now have a legal right on the payment.
We then submit IPO to any of ADB accredited paying bank, and the
accredited paying bank liquidates the IPO value into account we
nominate for the payment.
Estimated contract payout, $6,375,000.00
So the payment ill hit your account as payment for contract
executed, therefore you won’t have any issue with your bankers or local
authorities regarding source /funds origin
Time frame We are looking at 14 banking days Maximum from
the date of submission of a claim letter to Payment validation Unit of
You will be entitled to 25% and my group gets the remainder.
We have few junior officers that will be instrumental to facilitating the
approval so they also will be gratified at the end of the deal
Ultimately we guarantee 100% of actualizing this deal provided we
work as a team and you adhere to our directives.
I pray you understand why weneed the active support of a reliable
foreigner to play the pivotal role of foreign contractor/supplier
As part of due diligence and genuine intentions, I have attached the following
personal documents for your records.
I will expect same from you in your reply.
- Passport ID
- Clearance from my local police authority confirming non criminal
- Trade License
- Certificate of Incorporation of company.
I await your ID and other personal details, so that we proceed .
Presently I am kuala Lumpur Malaysia, you can reach me on this Tel
We look forward to meeting you soonest.
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