confidential

[DR JAMES ADAMS]

DR ADAMS JAMES

FAX:234-1-7594328

DEAR SIR

BUSINESS PROPOSAL

I AM THE CHIEF ACCOUNTANT AND THE CHAIRMAN OF THE
TENDER BOARD COMMITTEE OF THE NIGERIAN NATIONAL
PETROLEUM CORPORATION (N.N.P.C) LAGOS. HOWEVER, AFTER
DUE CONSULTATION WITH OTHER MEMBERS OF THE COMMITTEE,
I HAVE SPECIALLY BEEN MANDATED TO ARRANGE AND
NEGOTIATE FOR A TRUSTED FOREIGN FIRM OR INDIVIDUAL
ACCOUNT FOR A POSSIBLE TRANSFER OF SOME FUND BEING AN
OVER-INVOICED SUM RESULTING FROM VARIOUS CONTRACTS
EXECUTED BY FOREIGN COMPANIES FROM MY MINISTRIES.
NATURE OF CONTRACT: SUPPLY, INSTALLATION AND
COMMISSIONING OF 250,000 MONAX AXIAL FLOW TURBINE AND
250,000 BPSD POLYPROPYLENE FOR PORT HARCOURT REFINERY.
OBJECTIVES: IT SHOULD BE NOTED THAT THE ORIGINAL VALUE
OF THESE CONTRACTS WERE PURPOSELY OVER-INVOICED BY US.
"THE TENDER BOARD COMMITTEE MEMBERS" WITH THE SUM OF
THIRTY MILLION, UNITED STATES DOLLARS
(US$30,000,000.00). NOW ALL THE FIRMS INVOLVED HAVE
BEEN PAID ACCORDINGLY AND THE PROJECT COMMISSIONED.
AT THIS JUNCTURE THEREFORE, WE WANT TO TRANSFER THIS
INFLATED SUM TO A TRUSTED FOREIGNER'S ACCOUNT, AS THE
TRUE BENEFICIARY THROUGH THE APEX BANK OF NIGERIA.
HENCE WE AS CIVIL SERVANTS ARE NOT ALLOWED TO
OPERATEFOREIGN ACCOUNTS.
BENEFITS: WE HAVE THEREFORE AGREED TO GIVE YOU 30% OF
THE AMOUNT, WHILE 10% WILL BE SET ASIDE TO OFFSET ANY
EXPENSES INCURRED DURING THE TRANSACTION, AND 60%
WILL BE FOR US THE OFFICIALS.
REQUIREMENTS: ALL MODALITIES HAVE EFFICIENTLY AND
SECRETLY BEEN WORKED OUT WITH THE TOP OFFICIALS OF THE
FEDERAL MINISTRY OF FINANCE AND APEX BANK OF NIGERIA
TO FACILITATE THE REMITTANCE OF THIS AMOUNT INTO YOUR
ACCOUNT WITHIN 14 DAYS OF RECEIVING THE
FOLLOWING BANK INFORMATION FROM YOU.
THE NAME, ADDRESS, TELEX, TELEPHONE AND FAX NUMBERS OF
YOUR BANK, YOUR BANK ACCOUNT NUMBER AND ACCOUNT NAME
AS WELL AS YOUR COMPANY'S NAME, YOUR PERSONAL
TELEPHONE AND FAX NUMBERS SHOULD BE SENT TO ME
FORIMMEDIATE PROCESSION.
ON RECEIPT OF THIS BANKING INFORMATION, ALL
ARRANGEMENT HAS TO BE PERFECTED HERE FOR A SUCCESSFUL
AND HITCH-FREE TRANSFER OF THIS FUND TO YOUR ACCOUNT,
PENDING WHEN WE WILL PROCEED TO YOUR COUNTRY IN ORDER
TO MEET YOU AND DISBURSE ACCORDINGLY.YOUR
CONFIDENTIALITY IS HIGHLY NEEDED. THIS
TRANSACTION IS 100% RISK FREE.YOU CAN ALWAYS REACH ME
THROUGH THE ABOVE TELEPHONE AND FAX NUMBERS FOR
CONFIDENTIAL REASONS.AWAITING YOUR SWIFT
AND FAVOURABLE RESPONSE.

BEST REGARDS.

DR ADAMS JAMES