REPLY AS SOON AS POSSIBLE!!

 
                     C O N F I D E N T I A L
                          HENRY CHUKS
                        LAGOS, NIGERIA

ATTN:THE PRESIDENT/CEO

        REQUEST FOR YOUR CO-OPERATION/ASSISTANCE

MAY I CRAVE YOUR INDULGENCE TO OPEN THIS BUSINESS
DISCUSSION BY A FORMAL LETTER OF THIS SORT. IT IS
PERTINENT THAT BUSINESS OF THIS MAGNITUDE SHOULD HAVE
COMMENCED PROPERLY WITH A FORMAL MEETING OF YOU AND US
TO ENABLE US KNOW OURSELVES, HAVE A FORE KNOWLEDGE OF
THE NATURE OF THE BUSINESS, DISCUSS AND ACQUAINT
OURSELVES WITH THE RESPONSIBILITIES AND FUNCTIONS OF
PARTIES CONCERNED, AND APPROPRIATE SHARES ACCORDINGLY.
 HOWEVER, FOR TIME FACTOR, CONFIDENTIALITY AND
PERSONALITY OF PEOPLE INVOLVED HERE IN NIGERIA, WE
HAVE CHOSEN THIS APPROACH FOR THE REMITTANCE OF THIRTY
MILLION, FIVE HUNDRED THOUSAND U.S. DOLLARS ($30.5M
USD). PLEASE BEAR WITH US FOR MAKING THE INITIAL
CONTACT THROUGH E-MAIL.  BUT MY PARTNERS ARE INSISTING
FOR A MEETING INORDER NOT TO FALL INTO A WRONG HAND
AGAIN.

WE ARE MEMBERS OF THE SPECIAL COMMITTEE FOR BUDGET AND
PLANNING OF THE MINISTRY OF PETROLEUM. THIS COMMITTEE
IS PRICIPALLY CONCERNED WITH CONTRACT APPRAISAL AND
THE APPROVAL OF CONTRACTS IN ORDER OF PRIORITIES AS
REGARDS CAPITAL PROJECTS OF THE PAST MILITARY
GOVERNMENT OF NIGERIA.  WITH OUR POSITIONS, WE HAVE
SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF THIRTY
MILLION, FIVE HUNDRED THOUSAND U.S. DOLLARS ($30.5M
USD).  THIS AMOUNT WAS ACCUMULATED THROUGH UNDECLARED
WINDFALL SALES OF CRUDE OIL DURING GULF WAR.

HENCE, TOGETHER WITH SOME OF THE TOP OFFICIALS OF THE
NIGERIAN NATIONAL PETROLEUM CORPORATION, (ALHAJI SANI
AHMED, ENGR. COLLINS IKE.) WITH THE FEDERAL MINISTRY
OF FINANCE AND THE CENTRAL BANK OF NIGERIA. WE PLAN TO
REMIT THE SAID AMOUNT INTO AN OVERSEAS ACCOUNT BY
AWARDING A NON EXISTING CONTRACT FROM MY MINISTRY
(NNPC).  TO THIS EFFECT, I DECIDED TO CONTACT YOU AND
ASK FOR YOUR ASSISTANCE.

WHAT WE NEED FROM YOU SIR, IS TO PROVIDE A VERY VITAL
ACCOUNT IN WHICH THE FUNDS WILL BE TRANSFERRED.  MY
COLLEAGUES AND I HAVE AGREED TO COMPENSATE THE OWNER
OF THE ACCOUNT USED FOR THIS TRANSACTION WITH 30% OF
THE TOTAL REMITTED.  WE SHALL KEEP 60% AND REMAINING
10% RESERVED FOR TAXES AND OTHER MISCELLANEOUS
EXPENSES.

IT MAY INTEREST YOU TO KNOW THAT LAST TWO YEARS A
SIMILAR TRANSACTION WAS CARRIED OUT WITH ONE MR.
PATRICK MILLER, THE PRESIDENT OF CRAINE INTERNATIONAL
TRADING CORPORATION AT NUMBER 135 EAST, 57TH STREET,
28TH FLOOR, NEW YORK 10022 WITH TELEPHONE NUMBER (212)
308-7788 AND TELEX NUMBER 6731689.  AFTER THE
AGREEMENT BETWEEN BOTH PARTNERS IN WHICH HE WAS TO
TAKE 20% OF THE MONEY WHILE THE REMAINING 80% FOR US. 
WITH ALL THE REQUIRED DOCUMENTS SIGNED THE MONEY WAS
DULY TRANSFERRED INTO HIS ACCOUNT ONLY TO BE
DISAPPOINTED ON OUR ARRIVAL IN NEW YORK, AND WE WERE
RELIABLY INFORMED THAT MR. PARTICK MILLER WAS NO
LONGER ON THAT ADDRESS WHILE HIS TELEPHONE AND TELEX
NUMBERS HAVE BEEN RELLOCATED TO SOMEBODY ELSE.   THAT
IS HOW WE LOST $8M TO MR. PATRICK MILLER.

THIS TIME AROUND, WE NEED A MORE RELIABLE AND
TRUSTWORTHY PERSON, A REPUTABLE COMPANY TO DO BUSINESS
WITH.   HENCE, THIS LETTER TO YOU,  SO IF YOU CAN
PR0VE YOURSELF TO BE TRUSTED AND INTERESTED IN THIS
DEAL, THEN WE ARE PREPARED TO DO BUSINESS WITH YOU. 
WHAT WE WANT FROM YOU IS THE ASSURANCE THAT YOU WILL
LET US HAVE OUR SHARE IF THE INFLATED AMOUNT OF THIRTY
MILLION, FIVE HUNDRED UNITED STATES DOLLARS IS
TRANSFERRED INTO YOUR ACCOUNT.  

IF THIS PROPOSAL SATISFIED YOU, THEN REPLY TO THIS
MAIL URGENTLY SO THAT WE CAN NEGOTIATE THE MODALITIES
INVOLVED.

BEST REGARDS,
HENRY CHUKS


 



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Received on Monday, 5 November 2001 11:59:01 UTC