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[gfsd]TO THE DIRECTOR


From: kayode
Subject: [gfsd]TO THE DIRECTOR
Date: Wed, 24 Jul 2002 00:03:15

FROM THE DESK OF: KAYODE A.ADEFUWORA
LAGOS-NIGERIA.

ATTENTION: THE MANAGING DIRECTOR/C.E.O

REQUEST FOR URGENT CONFIDENTIAL BUSINESS PROPOSAL

AFTER DUE DELIBERATION WITH COLLEAGUES, I DECIDED TO FORWARD THIS PROPOSAL TO
YOU. WE WANT A RELIABLE PERSON WHO COULD ASSIST US TO TRANSFER THE SUM OF NINTY
FIVE MILLION UNITED STATES DOLLAR (US$95M ,000,000.00) INTO HIS/HER ACCOUNT.

THIS FUND RESULTED FROM AN OVER-INVOICE BILL FROM CONTRACT AWARDED BY US UNDER
THE BUDGETARY ALLOCATION TO MY PARASTATAL AND THE BILL WAS APPROVED FOR PAYMENT
BY THE CONCERNED MINISTRIES. THE CONTRACT HAS BEEN EXECUTED BY A FOREIGN FIRM,
COMMISSIONED AND THE CONTRACTOR WAS PAID  THE ACTUAL COST OF THE CONTRACT, WE
ARE LEFT WITH THE BALANCE OF  US$95M ,000.000.00 AS PART OF THE OVER-INVOICED 
AMOUNT WHICH WE HAVE DELIBERATELY OVER ESTIMATED FOR OUR OWN, I AM CONTACTING 
YOU TO BE OUR CUSTODIAN FOR THIS FUND.

WE HAVE AGREED THAT 30% WILL GO TO YOU AS ACCOUNT OWNER, 60% FOR US AND 10% FOR 
TAX AS MAY BE REQUIRED BY OUR GOVERNMENT AND YOURS. AS YOU MAY WANT TO KNOW AND 
TO MAKE YOU LESS CURIOUS, I GOT YOUR ADDRESS FROM ADVERTS IN BUSINESS DIRECTORY 
THAT PORTRAYED YOUR ESTABLISHMENT IN GOOD LIGHT. I AM THE SECRETARY OF THE 
CONTRACT AWARD COMMITTEE
(CAC) OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) THIS TRANSACTION IS 
VERY MUCH FREE OF ALL SORTS OF RISK AND TROUBLE FROM MY GOVERNMENT.

TO GET THIS FUNDS PAID INTO YOUR ACCOUNT, WE HAVE TO PRESENT A PAYMENT 
APPLICATION. WITH THIS APPLICATION, WE WILL SEEK FOR PAYMENT APPROVALS TO 
TRANSFER THE FUND WITHIN 14 BANKING DAYS THROUGH THE CENTRAL BANK OF NIGERIA TO 
YOUR DESIGNATED BANK ACCOUNT. I AND ONE OF MY COLLEAGUES INVOLVED IN THIS 
TRANSACTION WILL COME TO YOUR COUNTRY TO ARRANGE FOR OUR SHARE UPON THE 
CONFIRMATION FROM YOU THAT THE MONEY HAS BEEN CREDITED INTO YOUR NOMINATED BANK 
ACCOUNT.

CONSEQUENTLY, UPON YOUR ACCEPTANCE OF MY PROPOSAL, KINDLY CONFIRM YOUR INTEREST
BY REVERT YOUR SINCERITY AND SERIOUS INTEREST WILL ENABLE ME TO SEND YOU THE 
PROCEDURE OF TRANSFER.

IT WILL SURPRISE YOU WHY WE CHOOSE YOU AND TRUSTED YOU FOR THIS TRANSACTION. 
YES, WE BELIEVED THAT GOOD FRIENDS CAN BE DISCOVERED AND BUSINESS LIKE THIS 
CANNOT BE REALIZED WITHOUT TRUST. THIS IS WHY WE HAVE DECIDED TO TRUST YOU FOR 
THIS TRANSACTION. WE ARE LOOKING  FORWARD TO DOING BUSINESS WITH YOU AS 
EVERYONE'S INTEREST AND  SECURITY HAD BEEN CONSIDERED BEFORE YOU WERE CONTACTED.

LET HONESTY AND TRUST THEREFORE BE OUR WATCH WORD THROUGHOUT THIS TRANSACTION. 
REMEMBER TO MAINTAIN ABSOLUTE CONFIDENTIALITY WHILE YOUR PROMPT REPLY WILL BE 
HIGHLY 
APPRECIATED.

BEST REGARDS,

KAYODE A. ADEFUWORA




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