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Date: Tue, 09 Jul 2002 04:34:55
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ATTN:THE MANAGING DIRECTOR.

Dear Sir,

I know this will come to you as a surprise but never mind, I got 
your contact in my search for a reputable and trust worthy person/ 
company, who can stand confidently with me in this successful business 
arrangement.Before I proceed, I will like to introduce my humble self to you.

I am , the Auditor General of a Government Accredited OilCompany 
here in Africa. Certainly, the prompting of this letter to you is 
anchored on my strong desire to solicit your sincere understanding 
and co-operation in this transaction that would certainly boost 
the financial stand of both parties involved when completed. As 
a matter of fact, We want to transfer to overseas (US$ 152,000.000.00 
USD) One hundred and Fifty two million United States Dollars) from 
the Oil companys operating Bank account here in Africa, I want 
you to quietly look for a reliable and honest person who will be 
capable and fit to provide either an existing bank account or to 
set up a new Bank A/C immediately to receive this money, even an empty
account can serve to receive this money, as long as you will remain 
honest to me till the end of this important transaction, trusting in you and
believing in God that you will never let me down either now or in the near
future.

In all honesty, during the course of our auditing I discovered a 
floating fund of the above mentioned amount in account opened with the bank in 1990
and since then, nobody has operated on this account again, after 
going through some old files in the records I discovered that the money in the
account was mapped out for the refurbishment of the Oil Companie's 
Machineries. Meanwhile, Mr. Magnus Leon, the President of the Oil 
Company was the only signatory to the account, but unfortunately 
he died after a brief illness in 1993. And no other person knows 
about this account or any thing concerning it, and the account has no other beneficiary. And my
investigation proved to me that Mr. Magnus Leon, until his death 
had wanted to siphoned that money into his personal account in New 
York hence he did not disclose the operating devises of the account to his Board of Trustees.

I am only contacting you in this regard, based on the fact that 
you are a foreigner because, this money can only be approved to 
any foreigner with valid international passport or drivers license 
and a foreign bank account base on the fact that Mr. Magnus Leon 
the owner of this account is a foreigner, and the money can only 
be approved into a foreign bank account.
Therefore, if you are capable of handling this transaction with 
me, lets make the necessary arrangement for the hitch-free transfer 
of this money to any safe bank account that you may nominate, on a share percentage bases.

We will start the first transfer with Fifty Two Million USD [$52,000.000] 
upon the successful actualization of the first transfer, without any
disappointment from your side; we shall re-apply for the payment 
of the remaining amount, to your account. However, we shall sign 
a binding agreement, to bind us together as partners in this regard.

I am revealing this to you with believe in God that you will never 
let me down in this business, you are the first and the only person that I am
contacting for this business, so please reply urgently and indicate 
your sincere interest, so that I can inform you on the modalities already mapped
out for the hitch-free transfer of the money out of Africa here.

I will require your direct phone and fax number for easy contacting you

I need your full co-operation to make this work adequately. Upon 
your positive response and once I am convinced that you are capable and willing
to meet up with the instructions of the top bank official who is 
deeply involved with me in this business, I shall commence actions immediately to
process the payment of the money in your favour as the beneficiary. 
With my influence and the position of the bank official we can transfer 
this money to any reliable foreign bank account, which you can provide.

I am looking forward in anticipation to hearing from you soon as possible.

Yours truly,

CHARLES ORIAKU. ALTERNATIVE EMAIL:mgtnet2@lycos.com



