Subject: FROM:DR OBI.

From: [email-masked]
Date: Wed, 23 Jul 2003 17:27:11 -0700

Dear Sir,
REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIP
IN RESPECT OF THE TRANSFER OF$30,000.00 (THIRTY
MILLION AMERICAN DOLLARS) INTO YOUR ACCOUNT)

I, on behalf of my other colleague from different
Federal Government of Nigeria owned parastatals
decided to solicit your assistance as regards the
transfer of the above stated amount into your account.
This fund arose from the over invoicing of various
contracts awarded in my parastatal to certain foreign
contractors sometime ago.

We as holders of sensitive positions in our various
parastatals, were mandated by the Federal Government
to scrutinize all payments made to foreign
contractors, and discovered that some of the contracts
they executed were grossly over invoiced, either by
omission or commission. Also, we discovered that the
sum of $43,000.00 (Forty three million American
dollars only) was lying in a suspense account,
although the foreign contractors were fully paid their
entitlements after executing the said contracts. We
all agreed that the over-invoiced amount be
transferred into a bank account provided by a foreign
partner, as the code of conduct of Federal Civil
Service does not allow us to operate foreign accounts.

However, we have succeeded in transferring some of the
monies, precisely US$13.000.00 (Thirteen million
American dollars) into a foreign account in Bahamas
(North America), but unfortunately the provider of the
account has severed all forms of communication with us
as he has refused to adhere to our earlier account
before disbursement will take effect.

We are therefore seeking your assistance based on the
balance amount US$30M which can be speedily processed
and fully remitted into your nominated bank account.
On successful remittance of the funds into your
account, you will be compensated with 20% of the
amount for your assistance and services.

This transaction is closely knitted and in view of our
sensitive positions we cannot afford a slip. I assure
you that this transaction is 100% risk free. We will
avail you with our identities as regards our
respective office when relationship is fully
established and smooth operation commences.

I am at your disposition to entertain any questions
from you in respect of this transactions, so, contact
me immediately, through [email-masked] for
transparency between me and my colleague for further
information on the requirement and procedure.

Please note that this is a DEAL and confidentiality is
of very great important for security reasons.

Please treat with strict confidentiality and utmost
urgency.

Dr. Obi George