URGENTLY .

DEAR SIR,

REQUEST FOR URGENT TRANSFER OF USD36.5 MILLION INTO YOUR
COMPANY OR PERSONAL ACCOUNT.

I AM MR. JAMES PETER, AN ACCOUNTANT WITH THE NIGERIAN
NATIONAL PETROLEUM COROPERATION (NNPC) I CAME TO KNOW OF
YOU IN MY SEARCH FOR A RELIABLE AND REPUTABLE PERSON WHO
CAN HANDLE A VERY STRICTLY,CONFIDENTIAL TRANSACTION WHICH
INVOLVES TRANSFER OF A RESONALBE SUM OF MONEY TO A FOREIGN
ACOUNT.

 THERE IS USD$36.5M (THIRTY-SIX MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS ONLY) IN MY DEPARTMENT
AWAITING REMITTANCE. THIS MONEY REPRESENTS THE SURPLUS OF
AN OVER VALUED CONTRACT EXECUTED FOR THE COROPERATION SOME
YEARS BACK. THIS CONTRACT HAS LONG BEEN COMPLETED BY A
FOREIGN FIRM AND THE CONTRACTOR DULY PAID.

I NOW SEEK IF YOU WOULD PERMIT THE SURPLUS TO BE REMITTED
INTO YOUR PERSONAL / COMPANY ACCOUNT, SO THAT THE MONEY
REMITTED WILL BE SHARED MUTUALLY AMONG THE PARTIES COVERED
INCLUDING YOU. HOWEVER, I WOULD WISH TO RECEIVE YOUR
PERSONAL ASURANCE THAT YOU WOULD NOT SIT ON THE MONEY WHEN
IT GOES INTO YOUR ACCOUNT.

MORE IMPORTANTLY, YOU KEEP CONFIDENTIAL THIS TRANSACTION IN
ORDER NOT TOTRANISH THE CONFIDENCE REPOSED IN THE OFFICIALS
INVOLVED IN THIS. TENTATIVELY,WE HAVE AGREED THAT 60% OF
THE MONEY GOES TO THE OFICERS WHERE THIS MONEY ORIGINATED,
30% TO THE OWNER OF ACCOUNT, WHILE 10% WOULD BE USED TO
DEFRAY WHATEVER EXPPENSES THAT MAY BE INCURRED IN THE
COURSE OF THIS TRANSACTION.

I WISH TO INFORM YOU THAT THIS TRANSACTION REQUIRES THE
MOST URGENT REPLY AND ATTENTION TO ENABLE US PULL OUT THIS
MONEY SOONEST. YOU ARE EXPECTED TO FORWARD TO ME THROGUH MY
PRAVATE E-MAIL ADDRESS(m.mr.james.john(at)caramail.com) (A)
NAME OF YOUR BANK ACCOUNT (B) ACCOUNT NUMBER / BENEFICIARY
(C) BANK ADDRESS/PARTICULARS (D) PERSONAL TELEPHONE / FAX
NUMBER .

 A MEETING OF ALL THE PARTIES CONCERNED IS GOING TO TAKE
PLACE FEW DAYS BEFORE THE REMITTANCE IS TO BE MADE. THE
MEETING VENUE SHALL BE AGREED UPON BY THE PARTIES CONCERNED
BEFORE SHARING OF THE MONEY.

 PLEASE BE INFORMED THAT ON COMPLETION OF THIS BUSINESS, I
WILL USE MY SHARE OF THE MONEY TO INVEST IN YOUR COUNTRY,
YOU INVESTMENT ADVICE IS NEEDED IN THIS RESPECT. EVERY
TRANSFER ARRANGEMENTS WILL BE DONE BY THE APEX BANK
(CENTRAL BANK OF NIGERIA) DIRECT TO YOUR DESIGNTED BANK
ACCOUNT.

THIS TRANSACTION IS 100% RISK FEE. IF YOU ARE INTERESTED TO
HELP, PLS DO NOT HESITATE TO CONTACT ME URGENTLY .

BEST REGARDS.

MR JAMES PETER

_________________________________________________________
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Received on Fri 15 Nov 2002 - 03:01:45 CET