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AWAITING YOUR URGENT RESPONSE.


From: DR EDWARD ILO.
Subject: AWAITING YOUR URGENT RESPONSE.
Date: Sun, 14 Jul 2002 04:12:03

DR EDWARD ILO. PH. D., FCA 
DIRECTOR: PROJECT IMPLEMENTATION 
NIGERIA NATIONAL PETROLEUM CORPORATION 
FALOMO OFFICE COMPLEX, IKOYI LAGOS. 
MOBILE TEL:234-803-3355296. 


A REQUEST FOR ASSISTANCE/COOPERATION. 

IT IS WITH GREAT PLEASURE IN WRITING YOU THIS LETTER ON BEHALF OF MY COLLEAGUES 
AND ME. 

YOUR PARTICULARS WERE GIVEN TO ME BY A MEMBER OF THE NIGERIAN EXPORT PROMOTION 
COUNCIL (NNPC) WHO WAS AT THE FEDERAL GOVERNMENT DELEGATION TO YOUR COUNTRY 
DURING A TRADE EXHIBITION. I HAVE DEICED TO SEEK CONFIDENTIAL COOPERATION WITH 
YOU IN THE EXECUTION OF THE DEAL DESCRIBED HERE FOR THE BENEFIT OF ALL PARTIES 
INVOLVED AND HOPE THAT YOU WILL KEEP IT AS TOP SECRET BECAUSE OF THE NATURE OF 
THE BUSINESS AND THE PERSONALITIES INVOLVED. 

WITHIN THE MINISTRY OF PETROLEUM RESOURCES WHERE I WORK, AS DIRECTOR,PROJECT 
IMPLEMENTATION AND WITH THE COOPERATION OF FOUR OTHER TOP OFFICIALS. WE HAVE IN 
OUR POSSESSION AS OVER-DUE PAYMENT BILLS TOTALING US$30.5M(THIRTY MILLION FIVE 
HUNDRED THOUSAND UNITED STATES DOLLARS) WHICH WE WANT TO TRANSFER ABROAD WITH 
THE ASSISTANCE AND COOPERATION OF TRUSTED FOREIGN FIRM OR INDIVIDUAL THAT WILL 
RECEIVE THE SAID FUND ON OUR BEHALF INTO ANY ACCOUNT PROVIDED TO RECEIVE SUCH 
FUND. WE, PUBLIC SERVANTS ARE NOT ALLOWED TO OPERATE OFFSHORE ACCOUNT, HENCE 
YOUR IMPORTANCE IN THE WHOLE TRANSACTION. 

THE AMOUNT US $18.5M REPRESENTED SOME PERCENTAGE OF THE TOTAL CONTRACT VALUE 
EXECUTED ON BEHALF OF MY MINISTRY BY A FOREIGN CONTRACTING FIRM, WHICH WE THE 
OFFICIALS OVER-INVOICED DELIBERATELY. THOUGH THE ACTUAL CONTRACT COST HAVE BEEN 
PAID TO THE ORIGINAL CONTRACTOR, LEAVING THE BALANCE IN THE TUNE OF THE SAID 
AMOUNT WHICH WE HAVE GOTTEN APPROVAL TO REMIT BY TELEGRAPHIC TRANSFER (TT) TO 
FOREIGN BANK ACCOUNT. YOU WILL PROVIDE BY FILING IN AN APPLICATION THROUGH MY 
MINISTRY FOR THE TRANSFER OF RIGHT AND PRIVILEGES OF THE FORMER CONTRACTOR TO 
YOU SINCE THE PRESENT NEW CIVILIAN GOVERNMENT OF MY COUNTRY IS DETERMINED TO 
PAY 
EVERY FOREIGN CONTRACTOR ALL DEBIT OWED, SO AS TO MAINTAIN GOOD RELATIONSHIP 
WITH FOREIGN GOVERNMENT AND NON-GOVERNMENT FINANCIAL AGENCIES. WE HAVE DECIDED 
TO INCLUDE OUR BILL FOR APPROVALS WITH THE COOPERATION OF SOME OFFICIALS FROM 
THE GOVERNMENT MINISTRY, WHICH WILL BE INVOLVED IN THE PAYMENT PROCESS. 

WE ARE SEEKING YOUR ASSISTANCE IN PROVIDING A VITAL ACCOUNT INTO WHICH WE CAN 
REMIT THIS MONEY BY ACTING AS OUR MAIN PARTNER AND TRUSTEE OR ACTING AS THE 
ORIGINAL CONTRACTOR. THIS, WE CAN DO BY SWAPPING OF ACCOUNT AND CHANGING OF 
BENEFICIARY AND OTHER FORM OF DOCUMENTATION UPON APPLICATION FOR CLAIM TO 
REFLECT THE PAYMENT AND APPROVALS TO BE SECURED ON BEHALF OF YOU. 

THIS TRANSACTION IS BEING AN UNDERSTANDING WITH THE PRINCIPAL TRUSTEE OF THE 
ORIGINAL CONTRACTOR AND WITH THE CONSENT OF THE ORIGINAL CONTRACTOR. I HAVE THE 
AUTHORITY OF MY PARTNERS INVOLVED TO PROPOSE THAT, SHOULD YOU BE WILLING TO 
ASSIST US IN THE TRANSACTION. YOUR SHARE OF THE FUND WILL BE 30% OF THE TOTAL 
SUM, 60% FOR US AND 10% FOR TAXATION AND MISCELLANEOUS EXPENSES. THIS BUSINESS 
IS 100% SAFE ON YOUR PART, BUT YOU HAVE TO KEEP IT CONFIDENTIAL. YOUR AREA OF 
SPECIALIZATION IS NOT A HINDRANCE TO THE SUCCESSFUL EXECUTION OF THIS 
TRANSACTION. I HAVE REPOSED MY CONFIDENCE IN YOU AND HOPE THAT YOU WILL NOT 
ISAPPOINT ME. PLEASE FOR EFFECTIVE COMMUNICATION, CONTACT ME ON THIS PHONE 
NUMBER(234-803-3355296) AS YOU INDICATE YOUR WILLINGNESS IN ASSISTING US SO 
THAT I WILL DIRECT YOU WHAT NEXT TO DO. 

PLEASE INCLUDE YOUR DIRECT TEL/FAX NUMBER FOR SECURITY REASONS AND EFFECTIVE 
COMMUNICATION. 

THANKS FOR YOUR ANTICIPATED ASSISTANCE. 

YOURS SINCERELY, 

DR EDWARD ILO. PH. D., FCA 
(DIRECTOR-PROJECT IMPLEMENTATION NNPC). 



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