From: "Dr.Isa Ahmed." <crpahmed@yahoo.co.uk>
Reply-To: crpahmed@yahoo.co.uk
To: [...]
Date: Thu, 31 Jul 2003 09:31:23 +0200
Subject: Good Day


OFFICE OF THE COORDINATOR,
CONTRACT REVIEW PANEL(PTF)
DR.ISA AHMED(MNIM)
TEL:234-1-7748656.
FAX:234-1-7599705.

ATTN: PARTNER,

I AM DR ISA AHMED(MNIM),THE CO-ORDINATOR OF THE FEDERAL GOVERNMENT OF NIGERIA
CONTRACT REVIEW PANEL OF THE PETROLEUM (SPECIAL)TRUST FUND(PTF). SOMETIME AGO,
A CONTRACT WAS AWARDED TO A CONGLOMERATE OF FOREIGN COMPANIES BY MY COMMITTEE
ON BEHALF OF(PTF),THE CONTRACT SUM WAS OVER INFLATED TO SUM OF US$8.6 MILLION.
THIS WAS DONE DELIBERATELY, THE OVER INFLATION WAS A DEAL BY MEMBERS OF MY
COMMITTEE TO BENEFIT FROM THE PROJECT, WE NOW DESIRE TO TRANSFER THIS MONEY
WHICH IS PRESENTLY IN A SUSPENSE ACCOUNT OF THE PTF IN THE CENTRAL BANK OF
NIGERIA (CBN) INTO AN OVERSEAS ACCOUNT WHICH WE EXPECT YOU TO PROVIDE FOR US.

BENEFITS:
FOR PROVIDING THE ACCOUNT WHERE WE SHALL REMIT THE MONEY, YOU WILL BE ENTITLED
TO 20% OF THE MONEY, 75%WILL BE FOR ME AND MY PARTNERS, WHILE 5% HAS BEEN SET
ASIDE FROM THE TOTAL SUM TO COVER ANY EXPENSES THAT MAY BE INCURRED BY US
DURING THE COURSE OF THIS TRANSACTION, BOTH LOCAL AND INTERNATIONAL EXPENSES.

I WOULD REQUIRE:
A. NAME AND ADDRESS OF COMPANY/BENEFICIARY,
B. YOUR BANK ACCOUNT NUMBER, BANK ADDRESS AND INFORMATION.

THE ABOVE INFORMATION WOULD BE USED TO MAKE FORMAL 
APPLICATIONS AS A MATTER OF PROCEDURE FOR THE RELEASE OF THE MONEY FOR ONWARD
TRANSFER TO YOUR ACCOUNT.IT 
DOES NOT MATTER WHETHER OR NOT YOUR COMPANY OR YOU EXECUTE CONTRACTS OF THIS
NATURE DESCRIBED HERE, THE ASSUMPTION IS THAT YOU WON A MAJOR CONTRACT AND
SUB-CONTRACTED IT TO OTHER COMPANIES. MORE OFTEN THAN NOT, BIG TRADING
COMPANIES OR INDIVIDUALS OF UNRELATED FIELD WIN MAJOR CONTRACTS AND
SUB-CONTRACT IT OUT TO MORE SPECIALISED FIRMS FOR EXECUTION OF SUCH CONTRACTS.

WE HAVE STRONG AND RELIABLE CONNECTIONS AND CONTACTS AT THE CENTRAL BANK OF
NIGERIA (CBN) AND THE FEDERAL MINISTRY OF FINANCE (FMF) AND WE HAVE NO DOUBTS
THAT ALL THIS MONEY WILL BE RELEASED AND TRANSFERED IF WE GET THE NECESSARY
FOREIGN PARTNER 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. WE WANT
THIS MONEY TO BE TRANSFERED TO THE OVERSEAS ACCOUNT WHICH YOU ARE GOING TO
PROVIDE FOR SAFE KEEPING PENDING WHEN WE WILL DETERMINE HOW WE WANT OUR
PORTION OF THE MONEY ALL EXPENSE REGARDING THE ACCOUNT OPENING IF NOT
ALREADY IN EXISTENCE SHALL BE BORNE BY YOU, ALL EXPENSES ARE HOWEVER
REIMBURSEABLE AS ALREADY STATED ABOVE ON CONCLUSION OF BUSINESS.

PLEASE, CONTACT ME IMMEDIATELY THROUGH PHONE OR EMAIL 
WHETHER OR NOT YOU ARE INTERESTED IN THIS DEAL, SO THAT IF YOU ARE NOT, IT
WILL ENABLE ME SCOUT FOR ANOTHER FOREIGN PARTNER TO CARRY OUT THIS DEAL.
FORTUNATELY,IF YOU ARE INTERESTED, SEND THE REQUIRED INFORMATION MENTIONED
THROUGH MY EMAIL OR FAX AT ANYTIME OF THE DAY.

I WAIT IN ANTICIPATION FOR YOUR COOPERATION.

YOURS FAITHFULLY,
DR.ISA AHMED.