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From "adewale balogun" <adewalebalogun@mail.com>
Date Tue, 20 Aug 2002 23:36:07 -0500
Subject [HaCkmEeTiNg] REQUEST FOR URGENT CONFIDENTIAL BUSINESS PROPOSAL 

FROM THE DESK OF
ADEWALE BALOGUN
ATTENTION MANAGING DIRECTOR/C.E.O

   REQUEST FOR URGENT CONFIDENTIAL BUSINESS PROPOSAL

AFTER DUE DELIBERATION WITH COLLEAGUES, I DECIDED TO FORWARD THIS PROPOSAL TO YOU. WE WANT A RELIABLE PERSON WHO COULD ASSIST US TO TRANSFER THE SUM OF NINETY FIVE MILLION UNITED STATES DOLLAR
(US$95M,000,000.00) INTO HIS/HER ACCOUNT. THIS FUND RESULTED FROM AN OVER-INVOICE BILL FROM CONTRACT AWARD BY US UNDER THE BUDGETARY ALLOCATION TO MY PARASTATAL AND THE BILL WAS APPROVED FOR PAYMENT BY
THE CONCERNED MINISTRIES. 

THE CONTRACT HAS BEEN EXECUTED BY A FOREIGN FIRM, COMMISSIONED AND THE CONTRATCTOR WAS PAID THE ACTUAL COST OF THE CONTRACT, WE ARE LEFT WITH THE BALANCE OF US$95M,000,000.00 AS PART OF THE OVER-INVOICE AMOUNT WHICH HAVE DELIBRATELY OVER ESTIMATED FOR OUR OWN, I AM CONTACTING YOU TO BE OUR CUSTODIAN FOR THIS FUND WE HAVE AGREED THAT 30% WILL GO TO YOU AS ACCONT OWNER, 60% FOR US AND 10% FOR TAX AS MAY BE REQUIRED BY OUR GOVERNMENT AND YOURS. AS YOU MAY WANT TO KNOW AND TO MAKE YOUR LESS CURIOUS, I GOT YOUR ADDRESS FROM ADVERTS IN BUSINESS DIRECTORY THAT PORTRYED  YOUR ESTABLISHMENT IN GOOD LIGHT. I AM THE SECRETARY OF THE CONTRACT COMMITEE (CAC) OF THE NIGERIAN NATIONAL PETROLEUM COPORATION (NNPC) THIS TRANSACTION IS VERY MUCH FREE OF ALL SORTS OF RISK AND
TROUBLE  FROM MY GOVERNMEENT .
 
TO GET THIS FUNDS PAID INTO YOUR ACCOUNT,WE HAVE TO PRESENT A PAYMENT APPLICATION. WITH THIS APPLICATION, WE WILL SEEK FOR PAYMENT  APPROVALS TO TRANSFER THE FUND WITHIN 14 BANKING DAYS THROUGHT THE CENTRAL BANK OF NIGERIA TO YOUR DESIGNATED BANK ACCOUNT. I AND ONE OF MY COLLEGUES INVOLVED IN THIS TRANSACTION WILL COME TO YOUR COUNTRY TO ARRANGE FOR OUR SHARE UPON THE CONFIRMATION FROM YOU THAT THE  MONEY HAS BEEN CREDITED INTO YOUR NOMINATED BANK ACCOUNT. CONSEQUENTLY, UPON YOUR ACCEPTANCE OF MY PROPOSAL, KINDLY CONFIRM YOUR INTEREST BY REVERT YOUR CERITY AND SERIOUS INTEREST WILL ENABLE ME TO SEND YOU THE PROCEDURE OF TRASFER. IT WILL SUPPRISE YOU WHY WE CHOOSE YOUAND TRUSTED YOU FOR THIS  TRANSDACTION. YES, WE BELIEVED THAT GOOD FRIENDS CAN BE DISCOVERED AND BUSINESS-LIKE THIS CANNOT BE REALIZED WITHOUT TRUST. THIS IS WHY WE HAVE DECIDED TO TRUST YOU FOR THIS RANSACTION.

WE ARE LOOKING FORWARD TO DOING BUSINESS WITH YOU AS EVERYONE'S INTEREST AND SECURITY HAD BEEN CONSIDERED BEFORE YOU WERE CONTACTED. LET HONESTY AND TRUST THERFORE BE OUR  WATCH WORD THROUGH OUT THIS TRANSACTION. REMEMBER TO MAINTAIN ABSOLUTE CONFIDRNTIALITY WHILE YOUR PROMPT REPLY WILL BE HIGHLY APPRECIATED.

BEST REGARDS,
ADEWALE BALOGUN.
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