Date: Jun 14, 2002 [2:15:46]

Subject: thank you

From: ali momo

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Date: Fri, 14 Jun 2002 02:15:46 -0700 (PDT)
From: ali momo <>
Subject: thank you
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I am Dr ALIYU MOMO, Chairman of Contract Award and
Verification Panel setup by the Nigerian National Petroleum
Corporation (NNPC). I got your contact from the Nigeria Chember of
Commerce And Industries,and after thorough enquiries
and deliberations,I and my colleagues decided to contact you for a
very confidential business transaction of mutual benefit. During
our verification exercise, we came across an over-invoiced contract
(Contract No: NNPC/PED/1473/96). This contract was awarded in July,
1996 and completed in August, 1998, and the original contractor has since
been paid his contract sum leaving the over-invoiced sum of US$25.5m
(Twenty Five Million,Five Hundred Thousand United States Dollars)
This amount have been left floating in our account with the Central Bank
of Nigeria, until our recent discovery. My colleagues and I have decided
to seek for the assistance of a reliable foreign partner into whose
account the fund will be transferred into for our own use.
If this proposal is acceptable to you, a Deed of Transfer of the above
contract will be obtained on your behalf,to empower you as the legal
beneficiary of the contract and the sum to be transferred. All necessary
and relevant documents will be procured for the release and transfer of
the fund into your nominated account. An application for foreign exchange
allocation will be made on your behalf from my office to the federal
ministry of finance (FMF) and the Central Bank of Nigeria(CBN) for the
subsequent release and transfer of the fund into your nominated account.
Be informed that we are working in collaboration with top officials
of the federal ministry of finance and the Central Bank of Nigeria
(CBN)who will assist us in the transfer of the fund. With your cooperation
the success of this transaction is guaranteed. We have agreed to
compensate you with 30% of the total sum and, 60% will befor me and
my colleagues here, while the remaining 10% have been mapped-out for
miscellaneous expenses that might be incurred by both parties during
the course of this transaction. All things being equal, this transaction
will be concluded within 14 working days upon the day of receipt of your
response.You are required to fax us your nominated bank account
details and your direct telephone and fax numbers. Please treat
this transaction with top priority and remember to keep it as confidential
as possible. As soon as we receive your response, more details
about how to proceed will be given to you.We await your prompt response.
Best Regards,

Contract Award & Verification Panel.

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