FROM: KENNETH OSHODI
DIRECT TEL: 234-1-776 7689
TEL: 873- 7625 33730
FAX: 234-1-7598707
FAX: 873- 7625 33731
EMAIL: koshodi11@...
ATTN:
"STRICTLY CONFIDENTIAL"
WE ARE MEMBERS OF A SPECIAL COMMITTEE ON PROJECT IMPLEMENTATION
OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC).THIS COMMITTEE IS
PRINCIPALLY CONCERNED WITH CONTRACT AWARDS AND APPROVAL.WITH
OUR POSITIONS, WE HAVE SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF
TWENTY-ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$21.5M).
MY COLLEAGUES AND I DURING THE COURSE OF OUR OFFICIAL
ASSIGNMENT AWARDED SERIES OF CONTRACTS TO FOREIGN FIRMS ON AGREED
5% COMMISSION OR PROFIT ON THEIR CONTRACT SUM.
HOWEVER THE 5% COMMISSION WHICH AMOUNTED TO US$21.5M AFTER AUDIT REPORT
IS LEFT UNCLAIMED IN THE FLOATING ACCOUNT OF MY COMPANY [NNPC]. THIS CONTRACT
IN QUESTION WERE FOR THE SUPPLY OF PETROCHEMICAL EQUIPMENT AND COMPUTERS
TO MY COMPANY THE NIGERIAN NATIONAL PETROLEUM CORPORATION [NNPC] IN 1999.
THE CONTRACTORS HAVE EXECUTED THEIR PROJECT SPECIFIED IN THE CONTRACT
AGREEMENT AND WERE PAID ACCORDINGLY.
RECENTLY, THE NEW CIVILIAN GOVERNMENT STARTED PAYING OFF ALL THE INDEBTED
FOREIGN CONTRACTORS TO MY COMPANY THAT EXECUTED CONTRACTS AS FAR BACK AS
1990 2002 IN ORDER TO LAUNDER A GOOD IMAGE OF THEIR GOVERNMENT BEFORE THE
UNITED NATION.
CONSEQUENT TO THIS DEVELOPMENT, WE CONSIDER THIS A GREAT OPPORTUNITY FOR
US TO CARRYOUT THE TRANSFER OF THESE FUNDS TO A SAFE ACCOUNT OVERSEAS
WHICH WE BELIEVE YOU WILL BE IN A POSITION TO HELP US IN TRANSFERRING THESE
FUNDS [US$21.5M] INTO YOUR NOMINATED ACCOUNT. IT HAS BEEN AGREED THAT THE
OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH 20% OF THE REMITTED FUNDS,
WHILE WE KEEP 75%, AND 5% WILL BE SET ASIDE TO OFFSET EXPENSES AND PAY THE
NECESSARY TAXES. ALL MODALITIES OF THIS TRANSACTION HAVE BEEN WORKED OUT
AND ONCE STARTED WILL NOT TAKE MORE THAN 10 WORKING DAYS,
WITH YOUR FULL SUPPORT. THIS TRANSACTION IS 100% RISK FREE. IF THIS
PROPOSAL
SATISFIES YOU, PLEASE REACH US ONLY BY FAX OR PHONE, FOR MORE INFORMATION.
IT MIGHT BE DIFFICULT TO GET THROUGH TO ME,BECAUSE OF POOR TELECOMMUNICATION
SYSTEM HERE. PLEASE KEEP TRYING, YOU WILL DEFINITELY GET THROUGH. IF YOU CANNOT
GET THROUGH USING THE FIRST TWO TELEPHONE NUMBERS ABOVE, THEN CALL ME ON
THIS SPECIAL NUMBER 873-762533730 OR SEND FAX ON 873-762533731.


YOURS FAITHFULLY,

KENNETH OSHODI.
NB: FOR CONFIDENTIAL REASONS AND DUE TO THE POOR COMMUNICATION SYSTEM IN
MY COUNTRY, MOST OFTEN FOREIGN CALLS COULD BE DIVERTED TO THE WRONG
PERSON. SO FOR YOU TO BE VERY SURE YOU ARE RIGHTLY SPEAKING WITH ME,
IT IS VERY IMPORTANT THAT WHEN YOU CALL AND ASK FOR ME, THE MOMENT I PICK UP
THE PHONE, YOU SHOULD ASK ME FOR THE "CODE WORD" AND MY ANSWER WOULD BE
"GOODLUCK" BEFORE WE PROCEED DISCUSSIONS, BUT IF I DO NOT SAY "GOODLUCK",
THAT MEANS YOU ARE NOT SPEAKING WITH ME JUST DISCONNECT THE LINE AND CALL
ME BACK TILL I GIVE YOU THE CODE WORD.