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From: "DR.SILAS HASSAN." <hmoore@boyz.ca>
Date: Sat, 13 Jul 2002 12:00:46
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Subject: [doc-jp 10078] ENDEAVOUR TO MAIL ME!!!!!!!!!!!THANKS.
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Dr.Silas Hassan.
Petroluem Products Marketing Co-operation.
Western Region,
Nigeria. 
E-mail:dsilas@ziplip.com

STRICTLY CONFIDENTIAL

Dear Sir,
Iam,Dr.Silas Hassan,a native of porthacourt, RiversState,Nigeria.Director of Petroleum Products Marketing Co-peration.It is my optimize pleasure to write you this mail on behalf of my self and colleagues.Firstly,i apologise contacting you with this medium(e-mail)as per the magnitude of the transaction mentioned below.This was due to the urgency invovled. 

Your contact was given to us by a member of Nigeria Chambers of Commerce and Industry(NCCI), who was at a trade exhibition with the Federal Government Delegation in your country.I have decided to seek a confidential cooperation with you in execution of a transaction described hereunder for the good of both parties and i hope you will keep it within your self.


In the year 1996/97,we(Directors of projects implementation)awarded a contract to a foriegn company/contractor as a result, we deliberately over invoiced the actual contract sum by Fouteen Million,Five Hundred U.S.Dollars($14.5Dollars) which is in our possession as an overdue payment we want to transfer abroad with the co-operation of a foreign individual/company  to receive the funds on our behalf.Moreso,we are handcapped in the circumstances as civil service code of our country do nott allow us(civil servants)to operate offshore accounts,hence your importances in the whole episode.


The amount($14.5D),represents the balance of total contract executed on behalf of my ministry by the foreign contractor.Though the actual contract sum as been paid the original contractor leaving this said amount which we have gotten the approval to remit to any foreign bank account you shall provide by filling in an application though the Federal Ministry of Justice transfering all the right and privileges of the former contractor to you.
  
We are seeking your assistance in providing a vital account or any virgin bank account into which we can remit this money by acting as our main partner and trustee.Since that the new civilian government of my country is determined to pay every foreign contractors all debts owed so as to maintain good relationship with foreign government and individuals ,this we can do by swapping of account and changing of beneficiary and other forms of documentation upon application for claim to reflect the payment and approvals to be secured on your behalf.This is been known by trustee of the original coctractor and with the full consent of the original contractor. 


I,Therefore with the full authority of my colleagues,that if you should be willing to assist us by providing us with an account,your share of the sum will be 30% of the $US14.5million,60% for us,and 10% for miscelleanous expenses and taxation.

Your area of specialization is not an hindrance to the successful execution of this transaction.And also know that this transaction is 100% risk free provided you on your side treat with sense of maturity and confidential because we are still in active services here.Please i have repose my confidence in you and i hope you please don`t let me down endeavour to contact me on my e-mail:dsilas@ziplip.com, concerning your responds and also include you personel fax/telephone numbers.
    
Thanks for your cooperation.

Yours faithfully,

Dr.Silas Hassan
e-mail:dsilas@ziplip.com
