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From usmanbelloce@yahoo.com Fri, 15 Feb 2002 19:53:25 -0800
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Date: Fri, 15 Feb 2002 19:53:04 -0800 (PST)
From: usman bello 
Subject: Reply
To: usmanbelloce@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
USMAN BELLO (DIRECTOR)
ACCOUNT DEPT(NNPC)
E-MAIL: user usmanbelloce at domain yahoo.com

ATTN: Mantel

IT IS WITH TRUST AND CONFIDENCE THAT I MAKE THIS URGENT AND IMPORTANT BUSINESS PROPOSAL TO YOU. I AM SENIOR ACCOUNTANT WITH THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) HERE IN LAGOS. I HAVE BEEN ASSIGNED BY MY COLLEAGUES TO SEEK A FOREIGN PARTNER IN THE TRANSFER OF THE SUM OF US$25 MILLION (TWENTY FIVE MILLION UNITED STATES DOLLARS) ONLY. THIS MONEY AROSE FROM A DELIBERATE OVER - INVOICING OF A PARTICULAR AWARDED BY MY CORPORATION IN 1997.WE HAVE BEENSAFEGUARDING THIS MONEY SINCE THEN,AWAITNG AN APPROPRIATE TIME WHEN THE MONEY CAN BE TRANSFERRED INTO A SAFE KEEPING,PENDING OUR ARRIVAL FOR THE SHARING AND UTILIZATION WITH THE OWNER OF THE ACCOUNT. NOW THE NEW CIVILIAN GOVERNMENT HAVE ORDERED THAT ALL DEBTS OWED FOREIGN CONTRACTORS BY THE GOVERNMENT BE PAID IMMEDIATELY, ON THE STRENGTH OF THIS ORDER, WE WISH TO TAKE ADVANTAGE OF IT TO PRESENT YOU OR YOUR COMPANY AS ONE OF THE CONTRACTORSBEINGOWED BY THE GOVERNMENT.
MEANWHILE,WE HAVE AGREED THAT THE MONEY WILL BE SHARED THUS, 75% WILL BE FOR US(I AND MY COLLEAGUES)20% WILL BE FOR YOU FOR PROVIDING THE NECESSARY ASSISTANCE WHILE THE REMAINING 5% HAS BEEN MAPPED OUT FOR INCIDENTAL EXPENSES THAT MIGHT BE INCURRED INTHECOURSE OF THIS TRANSACTION. NOTE, THAT THE NATURE OF YOUR COMPANY'S BUSINESS IS IRRELEVANT TO THIS TRANSACTION AS ALL ARRANGEMENTS HAVE BEEN CONCLUDED FOR A SUCCESSFUL AND HITCH-FREE TRANSACTION.
NOTE THAT THIS MONEY IS STILL IN SUSPENSE ACCOUNT OF MY CORPORATION (NNPC) WITH CENTRAL BANK OF NIGERIA.YOU ARE REQUIRED TO FAX THE FOLLOWING INFORMATION TOUSIMMEDIATELY.
(1)YOUR PHONE AND FAX NUMBERS(2)NAME AND ADDRESS OFYOUR BANK, PHONE AND FAX NUMBERS(3)YOUR ACCOUNT NUMBERWE HAVE TAKEN MEASURES TOENSURE THAT THERE ARE NO RISKS INVOLVED ON BOTH PARTIES. WE HAVE ESTIMATED THAT THIS TRANSACTION WILL BE CONCLUDED WITHIN 21 WORKING DAYS ON RECEIPT OF YOUR ACCEPTANCE LETTER TO THIS PROPOSAL BY E-MAIL. PLEASE REACH ME THROUGH THE E-MAIL ADDRESS ABOVE SIGNIFYING YOUR INTEREST IN THIS BUSINESS. THIS INFORMATION IS HIGHLY CONFIDENTIAL AND URGENT.
FURTHER INFORMATION WILL BE CONVEYED TO YOU AS SOON AS I RECEIVE YOUR ACCEPTANCE RESPONSE.

BEST REGARDS.
USMAN BELLO
(DIRECTOR).

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