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URGENT BUSINESS PROPOSAL.


From: Mr. Obiorah Phillip
Subject: URGENT BUSINESS PROPOSAL.
Date: Thu, 04 Jul 2002 03:41:27

>From desk of: Mr. Obiorah Phillip. 
DIRECTOR PROJECT INSPECTION (PPMC) 
TEL: 234-80-33030534 
FAX: 234-1-7590198 

ATTN: THE PRESIDENT/CEO 

Dear Sir, 

I and my colleagues are members of the special task force set up by the Federal 
Government of Nigeria to ensure the effective take off and running of the ELEME 
PETROCHEMICAL COMPANY in Port Harcourt (A subsidiary of 

Nigerian National Petroleum Corporation) amongst our job specification include 
Contract Award, Evaluation/Project Inspection Vetting and Approval of Payment 
for Contracts/Jobs done for the arm of the N.N.P.C.

On the 10th of February 1998 this committee awarded a contract of US$500 (Five 
Hundred Million United States Dollars) to the consortium of ABB LUMMUS, J.G.C. 
CORPORATION OF JAPAN, BOUYGUES OFFSHORE and a joint venture of SPIEBATIGNOLES 
AND FOUGROLLE, for engineering, procurement and construction in Nigeria.

But my colleague and I decided to over-inflate the contract sum to the TUNE OF 
US$550 MILLION with the intention of sharing the remaining US$50 Million among 
our-selves. The Federal Government of Nigeria has since

approved the amount of US$550 M for us as the contract sum, and the sum of 
US$275M has been approved to be given to the foreign companies concerned as the 
mobilization fee for the contract.

But since each of the companies is entitled to US$50 Million, we intend to 
transfer the remaining US$25M abroad into any safe and reliable account to 
disburse among ourselves.



My colleague and I have agreed that if your company can act as the beneficiary 
of this fund (US$25M), you or your company will retain 30% of the total amount 
that will be transferred while 60% will be for us and the remaining 10% will be 
used to off-set any bill (expenses) incurred by both sides during the course of 
the transfer.

It may interest you to know that, last few years a similar transaction was 
carried out with one Mr. Patrice Miller, the President of Crained International 
Trading Corporation at number 135, East 57th Street, 28th Floor, New York 10022 
with telephone number (212) 08-7788 and telex number 6731689.

After the agreement between both partners in which he was to take 20% of the 
money while the remaining 80% for us. With allthe required documents signed, 
the money was duly transferred into his account only to be disappointed on our 
arrival in New York and we were reliably informed that 

Mr. Patrice Miller was no longer on that address while his telephone and telex 
numbers have been reallocated to somebody else. That is how we lost US$27.5M to 
Mr. Patrice Miller.

This time around we need a more reliable and trustworthy person and reputable 
company's account to transfer this money into. Hence this letter to you, NOTE 
THAT HIS PAYMENT WILL BE VIA TELEGRAPHIC TRANSFER OR 

INTERNATIONAL BANK DRAFT WHICH IS CASHED ON ANY FIRST CLASS BANK WORLD WIDE. 

Please be informed that the personalities involved in this transaction are top 
and influential government functionaries who would not like any form of 
exposure and as such would want you keep this business top secret and 
confidential.

And be rest assured that this transaction is 100% risk free. There is no risk 
involved on both sides, Sir, if this proposal satisfied you, then contact us 
immediately by indicating your interest through the same email address.

Please, your reply is urgently needed. Thank you and God bless. 

Yours faithfully, 

 Mr. Obiorah Phillip 



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