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Date: Fri, 29 Apr 2005 12:05:20 -0300
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Subject: [doc-jp 15647] From Mr. Daniel Amachree
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From Daniel Amachree
General Manager Finance
Nigeria LNG Limited
C & C Towers
Plot 1684, Sanusi Fafunwa Street,
Victoria Island,
P. M. B. 12774, Marina, Lagos.
Nigeria.
Private Email:- amachree2000@sapo.pt

RE: TRANSFER OF THIRTY MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS 
ONLY) TO A SAFE ACCOUNT.

Attn: Please

It is my warmest pleasure writing you this confidential business offer 
irrespective of the fact that we have not met before or done any thing that 
will speak of absolute confidence but nevertheless, an adage says a day begins 
a story and it is in line of this strong perspective that I am very determined 
to communicate you with much conviction that you will give my proposal a second 
thought and consideration.

I am Mr. Daniel Amachree, The General Manager Finance and also the Director of 
the Contractors Award and 
Review Department with Nigeria Liquefied Natural Gas {NLNG}. I am contacting 
you on this business of transferring the sum of US$30,500,000.00 (Thirty 
Million Five Hundred Thousand United Stated Dollars only) into a safe foreign 
account and the need is very urgent. I got your contact from the Nigerian 
Chambers of Commerce and it is with business trust that made me to contact you 
on this matter. I write to solicit for the transfer of this money into your 
account. 

This money was generated from an over invoiced contract sum in my corporation 
(NLNG).I am contacting you for your help and partnership for the following two 
reasons:

1. As a civil servant, I am not permitted to own foreign accounts due to civil 
service code of conduct.
2. My present financial resources as a civil servant will not be sufficient for 
me to handle the transfer alone successfully without financial assistance from 
a reliable foreign partner abroad. 20% of this sum would be for you as 
compensation for using your Bank account in transferring this money, 5% would 
be used to reimburse the expenses made by both parties during the processing of 
the transferring which include, telephone bills, traveling expenses and fees. 
While 75% is for me.

Please note that I will arrange to meet with you immediately after the 
successful conclusion of the transfer, the 75% share of mine will be used for 
investment overseas. Your assistance and co-operation is highly needed. I 
assure you that this transaction is 100% risk free. If you are interested I 
will require your banking information as mentioned below:

1. Name to be used as beneficiary
2. Your private and confidential telephone/fax number(s).
3. Your bank name and address, your bank telephone and fax number(s).
4. Or if you are not comfortable with providing your existing account, 

You can within the shortest possible time, confidentially open an entirely new 
(Virgin) account for the transaction. I would prefer this arrangement. I hope 
to conclude this business within the next fourteen (14) working days. Looking 
forward to your anticipated and urgent positive response via this e-mail box. 

Regards
Mr. Daniel Amachree
{NLNG}
NB: - ABOVE IS MY PRIVATE ALTERNATIVE EMAIL ACCOUNT WHICH I WILL WANT YOU TO 
FORWARD YOUR REPLY TO FOR SECURITY REASON.





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