From: "ROY PETER" roy27_1@mail.com
Subject: BUSINESS PROPOSAL
Date: Wed, 21 Aug 2002 16:36:49 -0500


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ACCOUNTANT


(NIGERIAN NATIONAL PETROLEUM CORPORATION)

PERSONAL / CONFIDENTIAL BUSINESS PROPOSAL


DEAR ,
IT IS WITH TRUST AND CONFIDENCE THAT I WRITE TO MAKE THIS URGENT BUSINESS PROPOSAL TO YOU.

I WAS ASSIGNED BY TWO OF MY COLLEAGUES TO SEEK FOR A FOREIGN PARTNER WHO WILL ASSIST US IN PROVIDING A CONVENIENT FOREIGN ACCOUNT IN ANY DESIGNATED BANK ABROAD FOR THE TRANSFER OF US$30 MILLION (THIRTY MILLION U.S DOLLARS ONLY) PENDING ON OUR ARRIVAL IN YOUR COUNTRY FOR UTILIZATION AND DISBURSEMENT WITH THE OWNER OF THE ACCOUNT.

THIS AMOUNT RESULTS FROM A DELIBERATE INFLATION OF THE VALUE OF A CONTRACT AWARDED BY OUR MINISTRY. THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) TO AN EXPATRIATE COMPANY. THE CONTRACT HAS BEEN EXECUTED AND PAYMENT MADE TO THE ORIGINAL CONTRACTOR, REMAINING THE OVER-INVOICED AMOUNT OF US$30 MILLION, WHICH WE WANT TO TRANSFER OUT OF THE COUNTRY IN YOUR FAVOUR FOR DISBURSEMENT AMONG OURSELVES. THE TRANSFER OF THIS MONEY CAN ONLY BE POSSIBLE WITH THE HELP OF A FOREIGNER WHO WILL BE PRESENTED AS THE BENEFICIARY OF THE FUND.

AS GOVERNMENT OFFICIALS, WE ARE NOT ALLOWED TO OPERATE FOREIGN ACCOUNTS, AND THIS IS THE REASON WHY WE DECIDED TO CONTACT YOU. WE HAVE AGREED THAT IF YOU/YOUR COMPANY CAN ACT AS THE BENEFICIARY OF THIS FUND (US$30 MILLION), IT WILL BE TRANSFERRED INTO YOUR ACCOUNT AND YOU WILL RETAIN 30% OF THE TOTAL AMOUNT FOR YOUR ASSISTANCE, 10% WILL BE RESERVED FOR OFFSETTING EXPENSES INCURRED BY BOTH PARTIES, WHILE 60 % WILL BE RESERVED FOR US.

WE HEREBY SOLICIT FOR YOUR ASSISTANCE IN PROVIDING A CONVENIENT ACCOUNT NUMBER IN A DESIGNATION BANK ABROAD WHERE THIS FUND WOULD BE TRANSFERRED. WE INTEND COMING OVER THERE ON THE COMPLETION OF THIS TRANSFER TO SECURE OUT OWN SHARE OF THE MONEY.

PLEASE NOTE THAT WE HAVE BEEN CAREFUL AND HAVE MADE ALL ARRANGEMENTS TOWARDS THE SUCCESS AND SMOOTH TRANSFER OF THE FUND TO YOUR ACCOUNT BEFORE CONTACTING YOU. FOR SECURITY REASONS AND FOR THE CONFIDENTIALITY OF THIS TRANSACTION, WE DEMAND THAT YOU SHOULD NOT EXPOSE THIS PROPOSAL AND THE ENTIRE TRANSACTION TO ANYBODY. WE ARE PUTTING SO MUCH TRUST IN YOU WITH HOPE THAT YOU WOULD NOT BETRAY US OR SIT ON THIS MONEY WHEN IT IS FINALLY TRANSFERRED INTO YOUR ACCOUNT.

BE REST ASSURED THAT THIS TRANSACTION IS 100%RISK FREE. IF THIS PROPOSAL IS ACCEPTABLE TO YOU, PLEASE CONTACT US THROUGH THE ABOVE AND ikponmwosa6@yahoo.com, AND INDICATE YOUR INTEREST BY SENDING TO US YOUR PERSONAL PHONE NUMBER AND FAX NUMBER, YOUR BANK NAME AND ADDRESS, ACCOUNT NUMBER, BANK TELEPHONE, FAX AND TELEX NUMBERS. MORE DETAILS ABOUT THIS TRANSACTION WILL BE GIVEN TO YOU AS SOON AS WE RECEIVE YOUR POSITIVE RESPONSE.

NOT THAT THE PARTICULAR NATURE OF YOUR COMPANYS BUSINESS IS IRRELEVANT TO THIS TRANSACTION. YOUR URGENT RESPONSE WILL BE VERY MUCH APPRECIATED.


YOURS FAITHFULLY,
DR.ROY PETER