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OLA


From: Dr. olabode maagnus
Subject: OLA
Date: Fri, 19 Jul 2002 00:18:54 +0100

FROM: DR. MAGNUS OLABODE
FAX: 234-9-2721548
LAGOS - NIGERIA.
CONFIDENTIAL EMAIL: address@hidden


ATTN: President/Ceo.

STRICTLY CONFIDENTIAL FINANCIAL PROPOSAL
RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION, FIVE HUNDRED THOUSAND
US DOLLARS ONLY).

I am contacting you based on information and esteem
recommendation I received of you from a high ranking
official in the commercial section of the Nigerian
Chambers of Commerce and Industry who guaranteed your
reliability and trustworthyness in business dealings.
This business proposal I wish to intimate you with is
of mutual benefit and it's success is entirely based
on mutual trust, cooperation and a high level of
confidentiality as regard this transaction.

I am the Chairman of the contract Award/Advisory
Committee (CAAC) of the Nigerian National Petroleum
Corporation (NNPC). I am seeking your assistance to
enable me transfer the sum of US$21,500,000.00 (Twenty Million,Five
Hundred Thousand United States Dollars)into your private/company account.

The fund came about as a result of a contract awarded
and executed on behalf of my Ministry the Nigeria
National Petroleum Corporation. The contract was
supposed to be awarded to two foreign contractors to
the tune of US$65,000,000.00 (Sixty Four Million
United States Dollars). But in the course of
negotiation, the contract was awarded to a Bulgarian
contractor at the cost of US$43,500,000.00 (Forty-Three Million, Five
Hundred Thousand United States Dollars) to my benefit unknown to the
contractor.

This contract has been satisfactorily executed and
inspected as the Bulgarian firm is presently securing
payment from my Ministry, where I am the Executive
Director in-charge of all foreign contract payment
approval.

As a civil servant still in active government service,
I am forbidden by law to operate an account outside
the shores of Nigeria. Hence this message to you
seeking your assistance so as to enable me present
your private/company account details as a beneficiary
of contractual claims alongside that of the Bulgarian
contractor, to enable me transfer the difference of
US$21,500,000.00 (Twenty One Million, Five Hundred
Thousand United States Dollars) into your provided
account.

On actualisation, the fund will be disbursed as stated below.

1. 30% of the fund will be for you as beneficiary

2. 5% for reimbursement to both parties for incidental expenses that may
be incurred during the course of the transaction.

3. 65% of the fund will be for me and my colleagues
which we intend to invest in your country with you as
my partner.

We have strong reliable connections and contacts at
the Central Bank of Nigeria, as well as the Federal
Ministry of Finance and we have no doubt that all the
money will be released and transferred if we get the
necessary foreign partner to assist us in this deal.
Therefore,when the business is successfully concluded
we shall through our same connections withdraw all
documents used from all the concerned Government
Ministries for 100% security. I would require the following: -

1. Your company's name,address,telephone and fax
numbers.
2. Your bank account and address where the money will
be remitted.

The above information would be used to make formal
applications as a matter of procedure for the release
of the money and onward transfer to your account.

It does not matter whether or not your company does
contract projects of this nature described here. The
assumption is that your company won the major contract
and subcontracted it out to other companies. More Often than not, big
trading companies or firms of
unrelated fields win major contracts and subcontracts
to more specialized firms for execution of such
contracts.

All logistics are in place and all modalities worked
out for a smooth actualisation of the transaction
within the next few working days of commencement. For
further details as to the workability of this
transaction, Please contact me immediately whether or not you are
interested in this deal. If you are not,it will enable me scout for
another foreign partner to carry out this deal.

But where you are interested, send the required documents aforementioned
herein either through my above fax line or confidential E-mail address:
address@hidden, as time is of the essence in this business.

I wait in anticipation of your fullest co-operation.
Yours faithfully,
DR. MAGNUS OLABODE.






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