frank_osaji@virgilio.it Subject: PLEASE REPLY NOW!!! FROM THE DESK OF: ENGINEER. FRANK OSAJI (THE ENGINEER) NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) OF FEDERAL REPUBLIC OF NIGERIA TEL/FAX:234-8025819. ATTENTION: SIR/MADAM, MY NAME IS ENGINEER FRANK OSAJI, DIRECTOR OF PROCUREMENT AND CONTRACT AWARD WITH NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) OF FEDERAL REPUBLIC OF NIGERIA ON LOCAL/FOREIGN CONTRACTS . IT IS MY GREAT PLEASURE TO WRITE YOU THIS MAIL WITH UTMOSTREGARDS/CONFIDENTIALITY.THOUGH I BELEIVE IT WILL COME TO YOU AS A SUPRISE SINCE BOTH PARTIES HAVE NOT MET FACE TO FACE BEFORE .PERMIT ME TO APOLOGIZE FOR THE MEDIUM IN WHICH YOU RECEIVE THIS PROPOSAL. FUTHERMORE, THIS TRANSACTION IS ALL ABOUT AN OVER-INVOICED CONTRACTS EXECUTED BY FOREIGN CONTRACTORS WITH THE NIGERIA GOVERMENT. NIGERIA NATIONAL PETROLEUM CORPORATION(NNPC).AS A MATTER OF FACT, A CONTRACT WAS AWARDED TO A FORIGN CONTRACTORS, AND AFTER EXECUTING THE CONTRACTS, WITH MY POSSITION AS THE DIRECTOR OF CONTRACT AWARD I OVER-INVOICED THE CONTRACT SUM TO THE TUNE OF US$20.5M(TWENTY MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). SEQUEL TO THIS, I WANT YOU TO KNOW THAT THIS FUNDS IS STILL IN THE CENTRAL BANK OF THE NIGERIA GOVERNMENT, I WANT THIS FUNDS TO BE TRANSFERED TO A FOREIGN ACCOUNT FOR OUR OWN USE.I WISH TO ASSURE YOU THAT WITH YOUR ASSISTANCE HAS LAID DOWN ARRANGEMENTS, WE WILL HAVE A SMOOTH TRANSFER OF THIS FUNDS TO YOUR NOMINATED BANK ACCOUNT.THIS MONEY HAS BEEN IN THE CENTRAL BANK OF NIGERIA FOR TWO YEARS NOW, AND IT IS UNDER THE LAW OF NIGERIA GOVERNMENT THAT ANY MONEY IN THE CENTRAL BANK FOR THREE YEARS WILL BE RETRIEVED BACK TO THE GOVERNMENT ACCOUNT. IT MAY ALSO INTEREST YOU TO KNOW THAT ALL MODALITIES HAS BEEN PUT IN PLACE FOR THE SMOOTH TRANSFER OF THIS FUND TO YOUR NOMINATED BANK ACCOUNT. AS SOON AS ALL THE VITAL DOCUMENTS ARE SECURE IN YOUR NAME/FAVOUR AS THE BONIFIDE BENEFICIARY OF THE SAID FUNDS.AS CIVIL SERVANT,I CANNOT CLAIM THIS MONEY,SINCE I AM STILL IN ACTIVE SERVICEWITH MY GOVERNMENT,HENCE I CONTACT YOU.AS FOR THE SHARING MODALITIES,I HAVE DISCUSSED WITH MY COLLEAGUES,WHICH WE CAME UP THUS: 1.30% FOR YOU THE ACCOUNT OWNER. 2.70% FOR I AND MY COLLEAGUE I WILL QUICKLY REMIND YOU OF THE CONFIDENTLAITY THIS TRANSACTION DEMANDS.IT WILL BE FOR THE NOTICE OF TWO OF US ONLY,UNTILL THE TRANSACTION IS FULLY CONCLUDED. AND I WILL KINDLY APPRECIATE TO RECEIVE YOUR ACCEPTANCE RESPONSE IN REGARDS TO THIS PROPOSAL WITH DUE RESPECT. YOURS FAITHFULLY, ENGR. FRANK OSAJI.