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From: "Phillip Opia" <phillipopia3@rediffmail.com>
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Date: Mon, 29 Apr 2002 15:41:00 -0700
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Subject: [doc-jp 9160] Assistance
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X-Originator: phillipopia3@rediffmail.com

REQUEST FOR AN URGENT ASSISTANCE:

I am Mr. Phillip Opia a former special adviser on petroleum and economic matters to the late Head of State of Federal
Republic of Nigeria General Sani Abacha. Because of my strategic position in the former Government, and also being a
close confidant of the Head of State, I was able to acquire personally, the sum of $45,000,000.00USD (Fourty five Million
United States Dollars)this funds is presently kept in the custody of a security firm here in Nigeria pending when I am
able to get somebody to assist me .

I made this money legally through "CONSULTANCY FEE" and Good Faith Fees"paid by foreign oil companies prior to Allocation
of Deep Water Oil Blocks and other Lifting/prospecting Right. Nigeria is the 6th largest Producer/Exporter of Crude
Petroleum in the World.As you are probably aware Nigeria is prone to Political/Economic Instability, hyper Inflation, and
among other problems, I have therefore resolved to invest my money abroad, preferable in Real Estate Properties and
Importation of Goods for safety and optimum returns on Investments.

However, straight transfer of this money into a bank abroad will present two major problems:

1.The tax incidence will be too high, as much as 60% of this money will go

up in Taxes, Levies, Penalties etc.

2, As an Ex seviceman in a former military government on which the present democratic government of Chief Olusegun
Obasanjo is fighting very hard to freeze the accounts of the men that serve in the government of General Abacha.

So as a result of Government deliberate restrictions on flight of capital Abroad. The solution is to Air freight this
money in cash abroad, through the security Company via a courier company in conjuction with an embassy here in Nigeria,
the money will be packed in a Special Diplomatic security Trunk Boxs taged Diplomatic lauggage, and shall be Air Frieght
to you with the address, which you shall send to me as the beneficiary of consignments/which is the fund. This system is
secret and the money will be  therefore untraceable,It is the system used by most top Government officials in Nigeria to
remove their fortunes to safety abroad.

All need for now is a honest partner who can receive the money on my behalf and help me to invest as aforementioned.
There is absolutely no risk involved in this transaction as the money will be delivered to you in United States Dollars
Bills.If you are interested in assisting me, please send to me by email immediately your preferred contact address and
name which  shall  be used to prepare documents needed for the shippment.

I have already perfected modalities and arrangements with the security firm where the funds is lodged on the best way to
successfully convey the funds as consignments to their affiliated terminal office in Europe, where they have deplomatic
immunity and contact to clear the consignment without been checked at the port of delivery using the courtesy and safety
of Diplomatic security Trunk Boxs, as it shall be taged diplomatic cargo ,upon delivery from this point we shall arrange
for onward  transfer and movement of the Fund to your country lodge this money in a bank account,while we make necessary
arrangements for investment.


For your help and assistance in this deal, you will receive 30% of this money in cash, 10% will be set aside to offset
all expenses while the remaining 60% is for me.

Finally, you are to please urgently email your personal phone and fax numbers for an easy communication. You are also
required to email your contact address to me, so that I can instruct the security company to despatch the
consignment/fund before we go into other necessary details on how we are to invest the fund.

Remember to always keep this transaction confidential to your self only for security reasons.

Expecting to hear from you

Best regards,

Mr. Phillip Opia.

NOTE:Upon your response i shall give you my telphone number and if you are contacting me through phone ensure that i call
this call

code "KIWI",upon your request for the call code before

any discussion can take place.In this regard ;it is expected that you

always ask for this call code to ensure that you are

speaking with the right person.








 

