PRIVATE AND CONFIDENTIAL

PRIVATE AND CONFIDENTIAL

PRES/CEO.


I got your esteemed address from the internet during my search for a
reliable
individual/company who can jointly handle strictly confidential
transaction
with me which involves the transfer of a reasonable sum of money to a
foreign
bank account. Due to the nature of this business transaction, a neutral
person
like you is preferred. 

For introductory purpose, I am MR.ABUDUL MUSA, a member of the Contract
Review
Panel set up by the newly elected civilian government of Nigeria to look
into
all contract awards and payments to foreign contractors by all her
agencies
with a view of ascertaining their genuineness. In the course of our
investigation, it was discovered that every contractors have been paid
her
entitlement in full, but in the suspense account of the Nigeria National
Petroleum corporation with Central bank of Nigeria we found about 
US$30.5m. Further findings revealed that it was as a result of the
over-invoicing of certain contracts by officials of the Petroleum
corporation. 

With no one laying claims to this over-invoiced amount, the Contract
Review
Panel unanimously decided to transfer this money into a foreign bank
account
for their personal use. But because the code of conduct of the Federal
civil
service does not permit us (civil servants) to operate foreign accounts,
we
decided to solicit your assistance in transferring the fund. In order to
test
the sincerity of a Morrocan we had intended transfering the money into
his
account, we first transferred the sum of US$5m into his account but
suprisingly, he refused to disburse our own share of the money to us
threatening to report us to the Federal Government of our country,
hence, our
resolve to remit the balance of US$30.5m into the account of a reliable,
trustworthy and sincere individual or organisation. To begin the
transaction
therefore, you are expected to make available through e-mail address the
following information without further delay. 


1. YOUR COMPANY NAME, ADDRESS, TELEPHONE AND FAX 
NUMBERS. 
2. YOUR BANK NAME, ADDRESS, TELEPHONE AND FAX NUMBERS. 
3. YOUR BANK ACCOUNT NUMBER AND SWIFT CODE NUMBER. 
4. YOUR HOME TELEPHONE AND FAX NUMBER. 


On receipt of the above information, application will be made in your
company
name to the relevant government agencies to procure approvals,
recognising you
as the original/bonafide beneficiary of the said contract entitlement.
What
this means is that claims to the fund will be through your company. You
are
therefore to act as the contractor who executed the contract for the
said
amount here in Nigeria and now 
wants payment for work done. Note, that with our positions in the civil-
service
arrangements have concluded to have the approvals issued to your company
as
soon as the requested information are made available. For your services,
you
will be entitled to 20% of the total amount, 75% will be for the Panel
members
that includes my humble self while the remaining 5% will be for the
settlement
of expenses incurred by both parties in the course of carrying out the
transaction. As top civil servants, anything that will jeopardise our
over 20
years of selfless service to the nation must be avoided in order not to
be
labelled economic saboteurs. Therefore, we are imploring you to keep
everything
about this deal strictly confidential until the funds have been
transferred.
For further details, get in touch with me through my e-mail address and
if you
adhere strictly to instructions, this transaction will be concluded
within 9
(nine) working days from the date of receipt of particulars requested.
Note
furthermore that the information required are important ingredients to
the
successful consumation of this deal. We have concluded all the necessary
underground works to facilitate the smooth transfer of the funds into an
account that you will norminate and fax to us. 


All the security details have also been concluded. For instance, I have
concluded arrangements to burn all the documents connected with this
funds
transfer as soon as the funds arrive in your bank account. This measure
is
simply to ensure that the funds is not traced to you in the future. Your
security is guaranteed. As I await your prompt response, remember to
keep the
transaction strictly confidential at all times. For security of this
transaction, you are to direct all communication with 
me through my e-mail:

Best Regards
MR.DENNIS ODOWA. 

_______________________________________________________________
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