From: "Engr. Valentine Chuwandi" <abbiedavids30@gmail.com> 
Reply-To: Valentinechuwandi78@hotmail.com 
Date: Mon, 6 Mar 2023 13:35:41 +0100 
Subject: ACQUISITION OF ESTATES REQUIRED 
 
FROM: ENGR. VALENTINE CHUWANDI 
FEDERAL MINISTRY OF WORKS AND HOUSING, 
COTONOU, REPUBLIC OF BENIN. 
 
YOUR ASSISTANCE REQUIRED. 
 
Dear Partnership, 
 
I write to inform you of my desire to acquire estates or landed 
properties in your country on behalf of the Director of Contracts and 
Finance Allocation of the Federal Ministry of works and Housing in the 
Republic of Benin. Considering his very strategic and influential 
position, he would want the transaction to be strictly as confidential 
as possible. He further wants his identity to remain undisclosed at 
least for now, until the completion of the transaction. Hence our 
desire to have an overseas agent. 
 
I have therefore been directed to inquire if you would agree to act as 
our overseas agent in order to actualize this transaction. The Deal in 
brief is that the funds with which to carry out our proposed 
investments in your country is presently in a suspense bank account of 
the Federal Ministry of works and Housing with African Development 
Bank Group and we need your assistance to transfer the funds to your 
country or any safe account outside your country in a convenient bank 
account that will be provided by you before we can put the funds into 
use. 
 
For this you shall be considered to have executed a contract for the 
ministry (FEDERAL MINISTRY OF WORKS AND HOUSING). The contract sum of 
which shall run into US$30.5Million of which your share shall be 20% 
if you agree to be our overseas agent. Your area of specialization 
does not matter in this transaction, all that is required of you is a 
safe account and your willingness to assist us in acquiring estates in 
your country. 
 
As soon as payment is effected and the amount mentioned above is 
successfully transferred into your account, we intend to use our own 
share in acquiring some estates abroad and/or any other legitimate 
business you feel that is good as you may advise us. For this too, you 
shall serve as our agent pending our retirements from government work. 
It might interest you to note that last year, a similar transaction 
was carried out with one MR. CHIENCHEN YU of Taiwan but after securing 
the payment approvals, and payment effected, MR.CHIENCHEN YU changed 
his numbers and addresses, and was nowhere to be found on our way to 
Taiwan. That's how we lost USD7 Million. 
 
So this time around, I will be with you before the remittance is made 
into your provided account to avoid future occurrence and allow trust 
to play a very minimal role until performance is seen. 
 
You are requested to communicate your acceptance or otherwise of this 
proposal, which we shall discuss in detail the modalities for seeing 
this transaction through. If however, you are not disposed to assist, 
kindly destroy this letter in view of the confidentiality of the 
proposed transaction and interest of personalities involved. 
 
Thank you in anticipation of your co- operation. 
 
Yours Faithfully, 
 
Engr. Valentine Chuwandi 
 
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