Subject: BUSINESS RELATIONSHIP.

From: "Mrs. Victoria Victor Attah" <[email-masked]>
Date: Fri, 5 Jul 2002 15:08:59 +0100 (BST)

A REQUEST FOR BUSINESS RELATIONSHIP.

It is with great pleasure in writing you this letter
on behalf of my colleagues
and me.

I am writing to you, following an impressive
information received about you from a business
journal. I believed that you are capable and reliable
to champion this business opportunity.  I have deiced
to seek confidential cooperation with you in the
execution of the deal described here for the benefit
of all parties involved and hope that you will keep it
as top secret because of the nature of the business
and the personalities involved.

Within the ministry of petroleum resources where I
work, as director, project implementation  with the
cooperation of four other top officials. We have in
our possession as over-due payment bills totaling
US$275.450m  (Two Hundred And Seventy Five Million
Four Hundred And Fifty Thousand United States Dollars)
which we want to transfer abroad with the assistance
and cooperation Of trusted foreign firm or  individual
that will receive the said fund on our behalf into any
account provided to accommodate such fund. We public
servants are not allowed to operate offshore account,
hence your importance in the whole transaction.
The amount US$45m represented some percentage of the
total contract value executed on behalf of my ministry
by a foreign contracting firm, which we the  officials
over-invoiced deliberately. Though the actual contract
cost have been paid to the original contractor,
leaving the balance in the tune of the said amount
which we have gotten approval to remit by telegraphic
transfer (tt) to foreign bank account. You will be
filing in an application through my ministry for the 
ransfer of right and privileges of the former
contractor to you since the present new civilian
government of my country is determined to pay every
foreign contractor all debit owed, so as to maintain
good  relationship with foreign government and
non-government financial agencies. We have decided to
include our bill for approvals with the cooperation of
some officials from the government ministry, which
will be involved in the payment process.

We are seeking your assistance in providing a vital
account into which we can remit this money by acting
as our main partner and trustee or acting as the
original contractor. This, we can do by swapping of
account and changing of beneficiary and other form of
documentation upon application for claim to reflect
the payment and approvals to be secured on
behalf of you.

This transaction is being an understanding with the
principal trustee of the original contractor and with
the consent of the original  contractor.

I have the authority of my partners involved to
propose that, should you be willing to assist us in
the transaction. Your share of the fund will be 20% of
the total sum, 75% for us and 5% for taxation and
miscellaneous
expenses. This business is 100% safe on your part, but
you have to keep it confidential. Your area of
specialization is not a hindrance to the successful
execution of this transaction. I have reposed my
confidence in you and hope that
you will not disappoint me. Please for effective
Communication, contact me so to
enable us commence  business as to indicate your
willingness in assisting us so
that I will direct you what next to do. Please include
your direct Tel/fax
number for security reasons for effective
communication.

Thanks for your anticipated assistance.

Yours sincerely,

Engr.victoria Attah
Director: Project Nigerian National Implementation
Petroleum Corporation.

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