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Alliance


From: Anthony Isibor
Subject: Alliance
Date: Tue, 30 Jul 2002 16:36:50 -0500

Nigerian National Petroleum Corporation
7 Kofo Abayomi Street, Victoria Island, P. M. B. 12701, Lagos.
Office Of The Presidential Contract Review Panel
Chairman: Dr.Anthony Isibor.
Confidential  Fax: 234-1-7591494

ATTN.MANAGING DIRECTOR/CEO.

Dear Sir,

I am making this contact with  you on behalf of my colleagues and I after the 
satisfactory information we gathered from the Nigerian Chamber of Commerce and 
Industry.

We are members of the Presidential Contract Review Panel on foreign debt. We 
are contacting you as a trustworthy individual, into whose account we intend to 
transfer some funds.

Presently, we have in our possession, instrument of payment for US$10M(Ten 
Million U.S.  Dollars), This amount arose  from over-invoicing of some supplies 
and engineering works contracts which had been financedby the Petroleum Trust 
Fund. The Contractors have been paid in full for contracts executed. The fund 
are therefore free to be transferred overseas without any risk whatsoever.

Due to the nature of accrual of these funds, it has to be applied for by a 
foreign individual or organisation, and payment can only be made into a foreign 
account: Hence this contacts is necessaryto accomplish this deal. We are 
willing to compensate you with 20% of the amount for providing the account and 
all other relevant assistance to enable us accomplish this, 5% will be used for 
the reimbursement of all expenses that will be incurred by both parties during 
the course of this financial transaction; the remaining 75% is for my 
associates and I.

We shall require from you the following urgently, by fax or email:
1.Your name, contact address,telephone and fax numbers.
2.The name and full address of your organization or company.

My colleagues and I have had fruitful discussions with relevant top officials 
of both the Federal Ministry of Finance (FMF) and the Debt Reconciliation 
Committe(DRC) and they have agreed to co-operate in the transfer. An 
application for funds transfer will be made at the appropriate ministries in 
favour of you, the beneficiary.Thereafter you will be officially regarded as 
having executed the contract for the Nigerian National Petroleum Corporation 
for which payments is being made.This process makes the operation legal 
according to the laws of the federal Republic of Nigeria.

Please, treat this transaction as strictly confidential, we are civil servants 
who would not want our names tarnished, bearing in mind our positions. Because 
of cross interference of telephone calls in Nigeria do ask my security code 
pciii before speaking to the person that pick up your call and do not go 
through the international telephone operatorof (AT&T) when lines are busy at 
any time in the course of this transaction.

Always dial direct. it is difficult to get telephone access to Nigeria. So you 
must persist when the telephone says subscriber not available or the number 
does not exist;  these responses are always given when there is no access. 
thanks for your anticipated co-operation, while I await your timely response.

Yours faithfully,
Dr.Anthony Isibor.
-- 
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