confidential

[babangida usman <babangida.usman@caramail.com>]

Nigerian National Petroleum Corporation
7 Kofo Abayomi Street, Victoria Island,
P. M. B. 12701, Lagos.
Tel.234-1-4800-243.

Office Of The Presidential Contract Review Panel

CHAIRMAN: Dr.Babangida Usman.

The Owner/CEO ,

Proposal for Transfer Assistance

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 financed by 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 rganisation, and

payment can only be made into a foreign account: Hence this

contacts is necessary to 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, telephone and fax numbers.

 2. The name and full address of your company or such
 that you have absolute control.

My colleagues and I have had fruitful discussions with

relevant top officials of both the Federal Ministry of

Finance (FMF) and the Debt Reconciliation Committee (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
havingexecuted

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 (PC111) before speaking to the

person that pick up your call and do not go through the

international telephone operator of (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.Babangida Usman.
_________________________________________________________
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