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From: "Dr. Frank Oghene." <frankoghene@priest.com>
Reply-To: frankoghene@dr.com
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Date: Mon, 17 Feb 2003 14:37:59 +0000
Subject: FUNDS TO INVEST
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DR.FRANK OGHENE.
THE NIGERIAN HOME OFFICE.
THE HAGUE.
THE NETHERLANDS.
TEL:0031 625368743.
FAX; 00.31-20-5241575
DEAR SIR
RE-FUNDS FOR INVESTMENTS.
THIS LETTER MAY COME TO YOU AS A SURPRISE
SINCE I HAD NO REVIOUS CORRESPONDENCE WITH YOU.
I AM THE SECRETARY - TENDER BOARD OF INDEPENDENT
NATIONAL ELECTORAL COMMISSION (INEC). I GOT YOUR
CONTACT IN THE COURSE OF MY SEARCH FOR A RELIABLE
PERSON WITH WHOM TO HANDLE A VERY CONFIDENTIAL
TRANSACTION INVOLVING THE TRANSFER OF FUND VALUED AT
TWENTY ONE MILLION, SIX HUNDREDTHOUSAND UNITED STATES
DOLLARS (US$21.6M) TO A SAFE FOREIGN ACCOUNT.
THE ABOVE FUND IN QUESTION IS NOT CONNECTED WITH
ARMS, DRUGS OR MONEY LAUNDERING. IT IS A PRODUCT OF
OVER INVOICED CONTRACT AWARDED IN 2002 BY INEC TO A
FOREIGN COMPANY FOR THE SUPPLY OF ELECTORAL MATERIALS
THAT IS TO BE USED FOR CONDUCT OF APRIL, 2003 ELECTIONS.THE
CONTRACT HAS BEEN EXECUTED AND PAYMENT OF THE
ACTUAL CONTRACT AMOUNT MADE TO THE FOREIGN
CONTRACTOR; THEREBY LEAVING THE BALANCE OF US$21.6M IN
DORMANT ACCOUNT WHICH MY COLLEAGUE AND I NOW WANT TO
TRANSFER OUT OF NIGERIA INTO A RELIABLE FOREIGN
ACCOUNT FOR OUR PERSONAL USE.
AS CIVIL SERVANTS WE DO NOT HAVE THE NECESSARY FOREIGN
ACCOUNT MACHINERY TO SUCCESSFULLY HANDLE THIS
TRANSACTION. THEREFORE IT BECOMES NECESSARY TO SOURCE
FOR A FOREIGN COMPANY WITH THE CAPABILITY TO ACT AS
THE ORIGINAL BENEFICIARY OF THE CONTRACT. I AM PRESENTLY IN THE HOME OFFICE-THE
HAGUE-THE NETHERLANDS.I WILL BE HERE UNTIL SUCCESSFUL CONCLUSION OF THIS
TRANSACTION.
MY DEAR, IT IS A GOOD THING THAT THE PRESIDENT HAS
ENDORSED THE RESOLUTION PASSED BY THE SENATE THAT ALL
FOREIGN CONTRACTORS OWED BY THE FEDERAL GOVERNMENT OF
NIGERIA BE PAID, WE WILL SEIZE THIS GOOD OPPORTUNITY TO
SURPORT YOU AS ONE OF THE BENEFICIARIES TO BE PAID.
IF YOU ARE INTERESTED IN THIS PROPOSAL KINDLY GET BACK
TO ME AND SEND YOUR LETTER OF ACCEPTANCE ALONG WITH
YOUR DIRECT TELEPHONE AND FAX NUMBERS.
MEANWHILE, MY COLLEAGUE AND I HAVE DECIDED TO SHARE
THE MONEY IN THE FOLLOWING RATIO: 70% FOR MY
COLLEAGUES AND I, THEN 30% FOR YOU THE ACCOUNT OWNER
FURTHER DETAILS ABOUT THIS TRANSACTION WILL BE
DISCUSSED IN THE SUBSEQUENT CORRESPONDENCE.
THIS TRANSACTION IS STRICTLY CONFIDENTIALAND 100% RISK
FREE.
NOTE ALSO THAT THE NATURE OF YOUR BUSINESS IS
IRRELEVANT TO THIS TRANSACTION AND THIS TRANSACTION IS
EXPECTED TO BE CONCLUDED WITHIN 10 WORKING DAYS SINCE
ALL LOCAL CONTACTS AND ARRANGEMENTS HAVE BEEN PROPERLY
PERFECTED FOR A SMOOTH AND SUCCESSFUL CONCLUSION OF
THIS TRANSACTION.
WE WOULD REQUIRE AS A MATTER OF URGENCY THE FOLLOWING TO ENABLE US MAKE
THE NECESSARY FORMAL APPLICATION FOR THE RELEASE OF THE FUNDS INTO YOUR
ACCOUNT.
1)THE NAME OF YOUR BANK.
2)ADDRESS OF BANK.
3)ACCOUNT NUMBER.
4)NAME OF BENEFICIARY OF ACCOUNT.
5)THE NAME OF YOUR COMPANY.
6)ADDRESS OF COMPANY.
7)TEL AND FAX NUMBERS.
THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.
YOURS FAITHFULLY,
DR.FRANK OGHENE.