STRICTLY CONFIDENTIAL

ATTN:SIR,

I AM MR CHARLES ODOGWU AN AUDITOR,
NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) AND
BY THAT VIRTUE A DIRECTOR IN THE (NNPC ) LAGOS. I GOT
YOUR CONTACT ADDRESS FROM AN ASSOCIATE WORKING WITH
THE NIGERIAN EXPORT PROMOTION COUNCIL AND I DECIDED
TO PROPOSE TO YOU THIS BUSINESS IN STRICT CONFIDENCE.

PURPOSE: ON BEHALF OF MYSELF AND MY COLLEAGUES WHOM
ARE MINISTERIAL OFFICIALS AND THE OTHER OFFICER IN
CHARGE OF OFFSHORE REMITTANCE IN THIS MINISTRY. WE
ARE SEEKING YOUR ASSISTANCE FOR THE TRANSFER OF THIRTY
MILLION, UNITED STATES DOLLARS ($30,000.000.00) TO
YOUR ACCOUNT FOR FURTHER PRIVATE INVESTMENT PURPOSE.
HENCE OUR REQUEST FOR YOUR ASSISTANCE.

SOURCE OF FUND: THIS AMOUNT TO BE TRANSFERRED INTO
YOUR ACCOUNT ACCRUED FROM OVER-INVOICED CONTRACT
AMOUNT FOR THE CONSTRUCTION OF OIL REFINERY
SUBSTATIONS IN NIGERIA (NORTHERN REGION) IN 1999  TO
EXPERTRAITE COMPANIES. THE CONTRACT WHICH  WAS
ORIGINALLY VALUED FOR ONE HUNDRED AND FOURTY-FOUR
MILLION
U.S DOLLARS WAS MANIPULATED TO READ ONE HUNDRED  AND
SEVENTY-FOUR MILLION US DOLLAERS THE EXTRA $30 MILLION
US DOLLAR IS WHAT WE WANT TO TRANSFER TO YOUR
ACCOUNT. THIS CONTRACT HAS BEEN COMPLETELY EXECUTED
AND THE CONTRACTORS HAVE BEEN PAID ALL THEIR CONTRACT
BILL REMAINING $30 MILLION U.S DOLLARS.

REQUIREMENT:WHAT WE EXPECTED FROM YOU DURING YOUR
REPLY ARE:
A.YOUR NAME AND CONTACT ADDRESS, YOUR PHONE AND FAX
NUMBERS FOR EASY COMMUNICATION.

B.THE NAME OF YOUR BANK ,PHONE AND FAX NUMBER,AND
YOUR BANK ACCOUNT NUMBER FOR SUBMISSION TO THE
MINISTRIES AS TO WHERE THE MONEY WILL BE LODGED OR WE
MIGHT PLACE ORDER FOR A DRAFT PAYMENT (IF YOU WISH).

C.YOU SHALL ARRANGE FOR US TO MEET WITH YOU
IMMEDIATELY AFTER WE SECURE THE GOVERNMENT APPROVAL
FOR THE TRANSFER OF THE FUNDS.

DISBURSEMENT: WE HAVE RESOLVED THAT YOU TAKE SOME
PERCENTAGE
OF THE TOTAL AMOUNT FOR YOUR ASSISTANCE BECAUSE IT IS
IMPOSSIBLE FOR US TO CLAIM THE CONTRACT OVER INVOICED
MONEY HERE IN NIGERIA WITHOUT YOUR ASSISTANCE. IN
ADDITION, 5% HAS BEEN MAPPED OUT FOR ANY MISCALLENOUS
EXPENSES INCURRED BY YOU AND US DURING THE BUSINESS.
AND THE REST PERCENTAGE IS FOR MY COLLEAGUES AND
MYSELF.
SO WE NEED TO TALK SO THAT WE CAN DEFINE TERMS OF
PERCENTAGES
ACCRUABLE TO EACHOTHER.

WE SHALL DISCUSS ON IMPORTATION OF YOUR COMPANY'S
PRODUCT OR ANY OTHER INVESTMENT PLANS WITH OUR OWN
SHARE OF THE MONEY IN YOUR COUNTRY BASED ON YOUR
ADVICE TO US . THIS IS TO BE DONE AFTER THE
TRANSACTION.

SECURITY: ALL MODALITIES TO EFFECT THE PAYMENT AND
SUBSEQUENT TRANSFER OF THIS MONEY HAS BEEN WORKED OUT.
SO, THIS TRANSACTION IS 100% RISK FREE. THOUGH, YOU
ARE REQUIRED TO TREAT THIS BUSINESS WITH THE STRICTEST
CONFIDENCE.

I AWAIT YOUR IMMEDIATE RESPONSE THROUGH MY DIRECT
EMAIL [log in to unmask] OR [log in to unmask] ...
ON MY ATTENTION AND SEND ME YOUR
CONFIDENTIAL FAX AND PHONE FOR SPEEDY CORRESPONDENCE.
I WILL HIGHLY APPRECIATE IT IF YOU TREAT THIS
BUSINESS WITH THE STRICT CONFIDENCE IT DEMANDS FOR
SECURITY REASONS.

BEST REGARDS

MR CHARLES ODOGWU
NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)
Falomo Office Complex Ikoyi Lagos.