URGENT AND CONFIDENTIAL

mike audu mi_2002 at 37.com
Tue Feb 5 21:25:19 EST 2002


          URGENT AND CONFIDENTIAL

PROPOSAL FOR PARTICIPATORY FINANCIAL TRANSACTION

I WOULD LIKE TO FIRSTLY SEND TO YOU THE BEST WISHES OF GOOD HEALTH AND 
SUCCESS IN YOUR PURSUITS PARTICULARLY THROUGH MY PROPOSAL AS CONTAINED IN 
THIS EMAIL.

BEFORE GOING INTO DETAILS OF MY PROPOSAL TO YOU, I MUST FIRST SOLICIT YOU TO 
TREAT IT WITH UTMOST CONFIDENTIALITY, AS THIS IS REQUIRED FOR ITS SUCCESS. I 
GOT YOUR NAME AND E-MAIL ADDRESS, WHILE SURFING ON THE INTERNET FOR A 
RELIABLE AND TRUSTING PERSON.

WHO ARE SENIOR OFFICIALS OF THE FEDERAL GOVERNMENT OF NIGERIA'S CONTRACTS 
REVIEW PANEL AND WE ARE INTERESTED IN DIVERTING SOME FUNDS THAT ARE 
PRESENTLY FLOATING IN THE SUSPENCE ACCOUNT OF THE FEDERAL PAY OFFICE. IN 
ORDER TO COMMENCE THIS TRANSACTION, WE SOLICIT
FOR YOUR ASSISTANCE TO ENABLE US TRANSFER INTO YOUR ACCOUNT THE SAID 
FLOATING FUNDS.WE ARE DETERMINED TO CONCLUDE THE TRANSFER AS SOON AS 
POSSIBLE .

THE SOURCE OF THE FUNDS ARE AS FOLLOWS: DURING THE LAST ABACHA MILITARY 
REGIME IN NIGERIA, GOVERNMENT OFFICIALS SET UP COMPANIES AND AWARDED 
CONTRACTS TO THEIR OWN COMPANIES, THESE CONTRACTS WERE GROSSLY OVER-INVOICED 
IN VARIOUS MINISTRIES AND PARASTATALS. THE PRESENT OBASANJO GOVERNMENT SET 
UP CONTRACT REVIEW PANEL WHICH HAS THE MANDATE TO USE THE INSTRUMENTS OF 
PAYMENT MADE AVAILABLE TO IT BY THE DECREE SETTING UP THE PANEL,TO REVIEW 
THESE CONTRACTS AND IF NECESSARY PAY THOSE WHO ARE BEING OWED OUTSTANDING 
AMOUNTS.MY COLLEAGUES AND I HAVE IDENTIFIED QUITE A HUGE SUM OF THIS FUNDS 
WHICH ARE CURRENTLY FLOATING IN THE FEDERAL PAY OFFICE READY FOR 
DISBURSEMENT AND WOULD LIKE TO DIVERT SOME OF IT FOR OUR OWN PURPOSES. 
HOWEVER, BY VIRTUE OF OUR POSITION AS CIVIL; SERVANTS AND MEMBER OF THIS 
PANEL, WE CANNOT ACQUIRE THESE FUNDS IN OUR NAMES OR IN THE NAMES OF 
COMPANIES THAT ARE BASED IN NIGERIA. I HAVE THEREFORE BEEN MANDATED, AS A 
MATTER OF TRUST BY MY COLLEAGUES IN THE PANEL, TO LOOK FOR A RELIABLE 
OVERSEAS PARTNER INTO WHOSE ACCOUNT WE CAN TRANSFER THE SUM OF 
U.S$30,000,000.00[THIRTY MILLION,U.S DOLLARS]. THAT IS WHY AM SENDING YOU 
THIS EMAIL.

WE HAVE AGREED TO SHARE THE MONEY TO BE TRANSFERRED INTO YOUR ACCOUNT,IF YOU 
AGREE WITH OUR PROPOSITION AS FOLLOWS,

(a) 20% TO THE ACCOUNT OWNER (YOU)

(b) 70% FOR US (MY COLLEAGUES AND I)

(c) 10% TO BE USED IN SETTLING ALL EXPENSES (BY BOTH YOU AND US)

INCIDENTAL TO THE ACTUALIZATION OF THIS PROJECT.WE WISH TO INVEST OUR SHARE 
OF THE PROCEEDS OF THIS PROJECT IN FOREIGN STOCK MARKETS, PROPERTIES AND 
OTHER BUSINESS TILL WE ARE READY AND ABLE TO HAVE ACCESS TO THEM WITHOUT 
RAISING ANY EYEBROWS HERE AT HOME. PLEASE NOTE THAT THIS TRANSACTION IS 100% 
SAFE AND RISK FREE.WE TEND TO EFFECT THE TRANSFER WITHIN FOURTEEN WORKING 
DAYS FROM THE DAYS OF RECEIPT OF THE FOLLOWING INFORMATION THROUGH MY E-MAIL 
ADDRESS. YOUR COMPANY'S NAME, ADDRESS, PHONE AND FAX NUMBERS, YOUR BANK'S 
NAME AND ADDRESS, PHONE/FAX NUMBERS, TELEX AND THE ACCOUNT NUMBER INTO WHICH 
THE FUNDS SHOULD BE PAID.THE ABOVE INFORMATION WILL ENABLE US WRITE LETTERS 
OF CLAIM AND JOB DESCRIPTION RESPECTIVELY.THIS WAY, WE WILL USE YOUR 
COMPANY'S NAME TO APPLY FOR THE PAYMENT AND BACKDATE THE AWARD OF THE 
CONTRACT TO YOUR COMPANY.

WE ARE LOOKING FORWARD TO DOING THIS TRANSACTION WITH YOU AND WE SOLICIT 
YOUR UTMOST CONFIDENTIALITY IN THIS TRANSACTION.I WILL BRING YOU INTO A MORE 
DETAIL PICTURE OF THIS TRANSACTION WHEN I HEAR FROM YOU.

BEST REGARDS,

MIKE AUDU.



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