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From: " Mr. Obiorah Phillip " <obiorahphillip@lycos.com>
Date: Thu, 04 Jul 2002 04:12:44
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Subject: [doc-jp 10006] URGENT BUSINESS PROPOSAL.
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From desk of: Mr. Obiorah Phillip. 
DIRECTOR PROJECT INSPECTION (PPMC) 
TEL: 234-80-33030534 
FAX: 234-1-7590198 

ATTN: THE PRESIDENT/CEO 

Dear Sir, 

I and my colleagues are members of the special task force set up by the Federal Government of Nigeria to ensure the effective take off and running of the ELEME PETROCHEMICAL COMPANY in Port Harcourt (A subsidiary of 

Nigerian National Petroleum Corporation) amongst our job specification include Contract Award, Evaluation/Project Inspection Vetting and Approval of Payment for Contracts/Jobs done for the arm of the N.N.P.C.

On the 10th of February 1998 this committee awarded a contract of US$500 (Five Hundred Million United States Dollars) to the consortium of ABB LUMMUS, J.G.C. CORPORATION OF JAPAN, BOUYGUES OFFSHORE and a joint venture of SPIEBATIGNOLES AND FOUGROLLE, for engineering, procurement and construction in Nigeria.

But my colleague and I decided to over-inflate the contract sum to the TUNE OF US$550 MILLION with the intention of sharing the remaining US$50 Million among our-selves. The Federal Government of Nigeria has since

approved the amount of US$550 M for us as the contract sum, and the sum of US$275M has been approved to be given to the foreign companies concerned as the mobilization fee for the contract.

But since each of the companies is entitled to US$50 Million, we intend to transfer the remaining US$25M abroad into any safe and reliable account to disburse among ourselves.



My colleague and I have agreed that if your company can act as the beneficiary of this fund (US$25M), you or your company will retain 30% of the total amount that will be transferred while 60% will be for us and the remaining 10% will be used to off-set any bill (expenses) incurred by both sides during the course of the transfer.

It may interest you to know that, last few years a similar transaction was carried out with one Mr. Patrice Miller, the President of Crained International Trading Corporation at number 135, East 57th Street, 28th Floor, New York 10022 with telephone number (212) 08-7788 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 allthe 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. Patrice Miller was no longer on that address while his telephone and telex numbers have been reallocated to somebody else. That is how we lost US$27.5M to Mr. Patrice Miller.

This time around we need a more reliable and trustworthy person and reputable company's account to transfer this money into. Hence this letter to you, NOTE THAT HIS PAYMENT WILL BE VIA TELEGRAPHIC TRANSFER OR 

INTERNATIONAL BANK DRAFT WHICH IS CASHED ON ANY FIRST CLASS BANK WORLD WIDE. 

Please be informed that the personalities involved in this transaction are top and influential government functionaries who would not like any form of exposure and as such would want you keep this business top secret and confidential.

And be rest assured that this transaction is 100% risk free. There is no risk involved on both sides, Sir, if this proposal satisfied you, then contact us immediately by indicating your interest through the same email address.

Please, your reply is urgently needed. Thank you and God bless. 

Yours faithfully, 

 Mr. Obiorah Phillip 


