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From: " Engr. Abu Musa Alh." <engabumusa@rediffmail.com>
Date: Thu, 04 Jul 2002 06:23:29
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Subject: [doc-jp 10008] A REQUEST FOR ASSISTANCE/COOPERATION.
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 Engr. Abu. Musa Alh.
 Director: Project Implementation
 Nigerian National Petroleum Corporation
 Falomo Office Complex, Ikoyi Lagos.
 TEL: 234-803-3355296

ATTN: PRESIDENT/CEO.

                 A REQUEST FOR ASSISTANCE/COOPERATION.
 
 It is with great pleasure in writing you this letter on behalf of my
 colleagues and me.

 Your particulars were given to me by a member of the Nigerian export
 promotion council (nnpc) who was at the federal government delegation to
 your country during a trade exhibition. I have deiced to seek
 confidential cooperation with you in the execution of the deal described  here
 for the benefit of all parties involved and hope that you will keep it as
 top secret because of the nature of the business and the personalities
 involved.
 
 Within the ministry of petroleum resources where I work, as director,
 project implementation  with the cooperation of four other top
 officials. We have in our possession as over-due payment bills totaling  US$60.5m
 (Sixty Million Five Hundred Thousand United States Dollars) which we
 want to transfer abroad with the assistance and cooperation Of trusted
 foreign firm or individual that will receive the said fund on our behalf
 into any account provided to accommodate such fund. We public servants
 are not allowed to operate offshore account, hence your importance in
 the whole transaction.
 
 The amount US$26.5m represented some percentage of the total contract
 value executed on behalf of my ministry by a foreign contracting firm,
 which we the officials over-invoiced deliberately. Though the actual
 contract cost have been paid to the original
 contractor, leaving the balance in the tune of the said amount which we
 have gotten approval to remit by telegraphic transfer (tt) to foreign
 bank account. You will be filing in an application through my ministry
 for the transfer of right and privileges of the former contractor to you
 since the present new civilian government of my country is determined
 to pay every foreign contractor all debit owed, so as to maintain good
 relationship with foreign government and non-government financial
 agencies. We have decided to include our bill for approvals with the
 cooperation of some officials from the government ministry, which will be
 involved in the payment process.
 
 We are seeking your assistance in providing a vital account into which
 we can remit this
 money by acting as our main partner and trustee or acting as the
 original contractor. This, we can do by swapping of account and changing of
 beneficiary and other form of documentation upon application for claim
 to reflect the payment and approvals to be secured on behalf of you.
 
 This transaction is being an understanding with the principal trustee
 of the original contractor and with the consent of the original
 contractor. I have the authority of my partners involved to propose that,
 should you be willing to assist us in the transaction. Your share of the
 fund will be 20% of the total sum, 75% for us and 5% for taxation and
 miscellaneous expenses. This business is 100% safe on your part, but you
 have to keep it confidential. Your area of specialization is not a
 hindrance to the successful execution of this transaction. I have reposed my
 confidence in you and hope that you will not disappoint me.Please
 include your direct Tel/fax number for security reasons for effective
 communication.
 And reply through this e-mail address for security reasons:
          er_abu_musa@yahoo.com
 Thanks for your anticipated assistance.
 
 Yours sincerely,
 
 Engr. Abu Musa Alh.
 (Director-project implementation nnpc). 

