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From: "Engr. Mike Moses" 
To: <>
Sent: Wednesday, July 10, 2002 6:21 PM
Subject: Business Proposal

from: Engn. Mike Moses
Federal Airport Authority of Nigeria (FAAN)
Ikeja - Nigeria

We are sending this letter to you because we believe that you would be in a good position to help us in our bid to transfer the sum of US$29.5Million (twenty nine million, five hundred thousand United States Dollars) into a foreign account.

I am a principal accountant and the Chairman of the Federal Tenders Board Committee to the Federal Airport Authority of Nigeria (FAAN). This message is to solicit for your kindness in assisting me to transfer some amount of fund from my country to your country.

The amount represented some percentage of the total contract value executed on behalf of my Corporation by a foreign contracting firm, which we the officers over-invoiced. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principle got approval to remit by Telegraphic Transfer (TT) to any foreign bank account you will provide.

Since the present Government of Nigeria is determined to pay every foreign contractor, all debts owed as to maintain good relationship with Foreign Governments and Non-Government Financial Agencies, we have decided to include our bills for approvals with the co-operation of some officials from the Federal Ministry of Finance (FMF) and the Central Bank of Nigeria (CBN). We are seeking your assistance in providing a good company's account or any other offshore bank account into which we can remit this money by acting as our main partner and trustee or acting as the original contractor. This we can do by swapping of accounts and changing of beneficiary and other forms of documentation upon application for claims to reflect the payment and approvals to be secured on behalf of our company. This process is an internal arrangement with the departments concerned.

I have the authority of my partners involved to propose that, should you be willing to assist us in this transaction, your share of the sum will be 20% of the US$29.5 Million, 70% for us and 10% for taxation and miscellaneous expenses.

The business itself is 100% safe, provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hinderance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. If this proposal satisfies you, please E-mail, phone or fax your agreement so that we can quickly commence the transaction.

Thanks for your anticipated co-operation.

Yours faithfully,
Engnr. Mike Moses
Tel/Fax +234-1-759-3888

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