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Please contact me

From: Godwin Osagie
Subject: Please contact me
Date: Wed, 3 Jul 2002 05:38:04 -0700

Dr. Godwin Osagie
Nigerian National
Petroleum Corporation
Lagos, Nigeria.

Dear Sir,



I am Dr. Godwin Osagie, a top management staff in the Nigerian National 
Petroleum Corporation (NNPC) and I head a seven-mantender's board in charge of 
Contract Awards and Payments Approvals. I came to know of you in my search for 
a reliable and reputable person to handle a very confidential transaction that 
involves the transfer of a huge sum of money to a foreign account. There were 
series of contracts executed by a consortium Multinationals in the oil industry 
in favor of NNPC among which were: The Supply ofY2K Compliant Personal 
Computers and Accessories to the Warri, Port Harcourt and Kaduna Refineries. 
Supply of Drugs and Relief materials to the victims of the Niger/ Delta crisis 
.The construction of Schools, Hospitals and Housing Units in the Niger/Delta 
Region. The original value of these contracts were deliberately over invoiced 
now been approved and is now ready to be transferred being that the Companies 
that actually executed these contracts have been paid and the projects 
officially commissioned.

Consequently, my colleagues and I are willing to transfer the total amount to 
your account for subsequent disbursement, since we as civil servants are 
prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening 
and/or operating foreign accounts in our names. Needless to say, the trust 
reposed on you at this juncture is enormous. In return, we have agreed to offer 
you 20% of the transferred sum, while 10%shall be set aside for incidental 
expenses (internal and external) between the parties in the course of the 
transaction. You will be mandated to remit the balance 70% to other accounts in 
due course.

You must however NOTE that this transaction is subject to the following terms 
and conditions. Our conviction of your transparent honesty and diligence. That 
you would treat this transaction with utmost secrecy and confidentiality. That 
as a foreign partner, you will follow our instructions to the letter. Provide 
the account required, and competent to assist us on profitable investment areas 
in your Country in an advisory capacity.

Furthermore, Modalities have been worked out at the highest levels of the 
Ministry of Finance and the Central Bank of Nigeria for the immediate transfer 
of the funds within 10 working days subject to your satisfaction of the above 
stated terms. Our assurance is that your role is risk free.

To accord this transaction the legality it deserves and for mutual security of 
the fund, the whole approval procedures will be officially and legally 
processed with your name of any Company you may nominate as the Bonafide 

Once more, I want you to understand that having put in over 26 years in the 
service of my country, I am averse to having my image and career dented. This 
matter should therefore be treated with utmost secrecy and urgency.

Kindly expedite action as we are behind schedule to enable us include this 
transfer in the first batch of this new financial quarter payment. Please 
acknowledge the receipt of this message via my fax number 234-1-7591648 only.

Yours Sincerely,

Dr. Godwin Osagie

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