From: eku ojo (ekuojo@waco.usa.com)
Date: Tue Nov 05 2002 - 03:38:59 EET
DEAR SIR,
WE ARE SENDING THIS LETTER TO YOU BASED ON INFORMATION
GATHERED FROM THE FOREIGN TRADE OFFICE OF THE NIGERIAN
CHAMBER OF COMMERCE AND INDUSTRY. WE BELIEVE THAT YOU
WOULD BE IN A POSITION TO HELP US IN OUR BID TO
TRANSFER THE SUM OF FIFTEEN MILLION DOLLARS ($15M USD)
INTO A FOREIGN ACCOUNT.
WE ARE MEMBERS OF THE SPECIAL COMMITTEE FOR BUDGET AND
PLANNING OF THE MINISTRY OF PETROLEUM, THIS COMMITTEE
IS PRINCIPALLY CONCERNED WITH CONTRACT APPRAISALS AND
APPROVAL OF CONTRACTS IN ORDER OF PROITIES AS
REGARDS CAPITAL PROJECT OF THE FEDERAL GOVERNMENT OF
NIGERIA. WITH OUR POSITIONS, WE HAVE SUCCESSFULLY
SECURED FOR OURSELVES THE SUM OF FIFTEEN MILLION
UNITED STATES DOLLARS (US$15 M). THIS AMOUNT WAS
ACCUMULATED THROUGH UNDECLARED WINDFALL FROM SALES OF
CRUDE OIL DURING THE GULF WAR.
WHAT WE NEED FROM YOU IS TO PROVIDE A SAFE ACCOUNT
INTO WHICH THE FUNDS WILL BE TRANSFERRED SINCE
GOVERNMENT OFFICIALS ARE NOT ALLOWED BY OUR LAWS TO
OPERATE FOREIGN ACCOUNT. IT HAS BEEN AGREED THAT THE
OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH US$3.75
MILLION OF THE REMITTED FUNDS, WE KEEP US$10.5 MILLION
WHILE US$0.75MILLION WILL BE SET ASIDE TO OFFSET
EXPENSES AND PAY THE NECESSARY TAXES.
IT MAY INTEREST YOU TO KNOW THAT TWO YEARS AGO A
SIMILAR TRANSACTION WAS CARRIED OUT WITH ONE MR.
PATRICE MILLER, THE PRESIDENT OF CRAINE INTERNATIONAL
TRADING CORPORATION AT NUMBER 135, EAST 57TH STREET,
28TH FLOOR, NEW YORK. 10022 WITH
TELEPHONE(212)308-7788 AND TELEX NUMBER 6731689, AFTER
THE AGREEMENT BETWEEN BOTH PARTNERS IN WHICH HE WAS TO
TAKE 5% THE MONEY WAS DULY TRANSFERRED INTO HIS
ACCOUNT ONLY TO BE DISAPPOINTED ON OUR ARRIVAL IN NEW
YORK AS 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 OR A REPUTABLE COMPANY TO DO
BUSINESS WITH HENCE THIS LETTER TO YOU, SO IF YOU CAN
PROVE YOUSELF TO BE TRUSTED AND INTERESTED IN THIS
DEAL THEN WE ARE PREPARED TO DO BUSINESS WITH YOU.
WHAT WE WANT FROM YOU IS THE ASSURANCE THAT YOU WILL
LET US HAVE OUR SHARE WHEN THIS AMOUNT OF US$15M IS
TRANSFERRED INTO YOUR ACCOUNT.
IF THIS PROPOSAL SATISFIES YOU, PLEASE E-MAIL ONLY
YOUR RESPONSE SO WE CAN ADVICE YOU ON THE MODALITIES
OF THE TRANSCTION. ALL MODALITIES OF THE TRANSFER HAVE
BEEN WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE
THAN 14 WORKING DAYS WITH THE ABSOLUTE SUPPORT OF ALL
CONCERNED. THIS TRANSACTION IS 100% SAFE.
IT MIGHT BE DIFFICULT FOR YOU TO GET THROUGH TO ME
BECAUSE OF MY COUNTRY'S POOR TELECOMMUNICATION SYSTEM,
ANY TIME YOU TRY TO REACH ME AND YOU GET A BUSY SIGNAL
PLEASE KEEP TRYING YOU WILL DEFINITELY GET THROUGH.
PLEASE TREAT AS URGENT AND VERY CONFIDENTIAL GOD BE
WITH YOU AS I LOOK FORWARD TO YOUR REPLY.
YOURS FAITHFULLY,
DR. EKU OJO
DIRECTOR-BUDGET IMPLEMENTATION
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