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From: "DR. TANKO USMAN" <tankousman@consultant.com>
Date: Wed, 29 May 2002 05:45:14
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Subject: [doc-jp 9522] Awaiting Your Response
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ATTN:THE PRESIDENT/CEO
FROM THE DESK OF: DR.TANKO USMAN
E-mail: tankousman@consultant.com

DEAR SIR,


 REQUEST FOR YOUR CO-OPERATION/ASSISTANCE


MAY I CRAVE YOUR INDULGENCE TO OPEN THIS BUSINESS DISCUSSION BY A

FORMAL LETTER OF THIS SORT.  IT IS PERTINENT THAT BUSINESS OF THIS

MAGNITUDE SHOULD HAVE COMMENCED PROPERLY WITH A FORMAL MEETING OF YOU

AND US TO ENABLE US KNOW OURSELVES, HAVE A FORE KNOWLEDGE OF THE
NATURE OF
THE

BUSINESS, DISCUSS AND ACQUAINT OURSELVES WITH THE RESPONSIBILITIES AND
FUNCTIONS OF PARTIES CONCERNED, AND APPROPRIATE SHARES ACCORDINGLY.

HOWEVER, FOR TIME FACTOR, CONFIDENTIALITY AND PERSONALITY OF PEOPLE

INVOLVED HERE IN NIGERIA, WE CHOSE THIS APPROACH FOR THE REMITTANCE OF

FIFTEEN MILLION, FIVE HUNDRED THOUSAND U.S DOLLARS(US$15.5M), PLEASE

BEAR WITH US FOR MAKING THE INITIAL CONTACT THROUGH E-MAIL.

WE ARE MEMBERS OF THE SPECIAL COMMITTEE FOR BUDGET AND PLANNING OF THE

MINISTRY OF PETROLEUM THIS COMMITTEE IS PRINCIPALLY CONCERNED WITH

CONTRACT APPRAISAL AND THE APPROVAL OF CONTRACTS IN ORDER OF
PRIORITIES

AS REGARDS CAPITAL PROJECTS OF THE PAST MILITARY GOVERNMENT OF NIGERIA

WITH OUR POSITIONS WE HAVE SUCCESSFULLY SECURED FOR OURSELVES THE SUM

OF FIFTEEN MILLION, FIVE HUNDRED THOUSAND U.S DOLLARS US$15.5M).  THE
AMOUNT WAS

ACCUMULATED THROUGH UNDECLARED WINDFALL SALES OF CRUDE OIL DURING THE

GULF WAR. HENCE TOGETHER WITH SOME OF THE TOP OFFICIALS OF THE
NIGERIAN
NATIONAL

PETROLEUM CORPORATION, THE FEDERAL MINISTRY OF FINANCE AND THE CENTRAL

BANK OF NIGERIA.  WE PLAN TO TRANSFER THIS AMOUNT OF MONEY FIFTEEN

MILLION, FIVE HUNDRED THOUSAND U.S DOLLARS (US$15.5M) INTO AN OVERSEAS

ACCOUNT BY AWARDING A NON EXISTING CONTRACT FROM MY MINISTRY (NNPC).

TO THIS EFFECT I DECIDED TO CONTACT YOU AND ASK FOR YOUR ASSISTANCE.


WHAT WE NEED FROM YOU SIR, IS TO PROVIDE A VERY VITAL ACCOUNT IN WHICH

THE FUNDS WILL BE TRANSFERED.  MY COLLEAGUES AND I HAVE AGREED TO

COMPENSATE THE OWNER OF THE ACCOUNT USED FOR THIS TRANSACTION WITH 30%

OF THE TOTAL AMOUNT REMITTED.  WE SHALL KEEP 60% AND REMAINING 10%

RESERVED FOR TAXES AND OTHER MISCELLANEOUS EXPENSES.


IT MAY INTEREST YOU TO KNOW THAT LAST TWO YEARS A SIMILAR TRANSACTION

WAS CARRIED OUT WITH ONE MR. PATRICE MILLER, THE PRESIDENT OF CRAINE
INTERNATIONAL TRADING CORPORATION AT  NEW YORK  WITH TELEPHONE NUMBER

(626) 722-1441  AND TELEX NUMBER 9731600.  AFTER THE AGREEMENT BETWEEN

BOTH PARTNERS IN WHICH HE WAS TO TAKE 20% OF THE MONEY WHILE THE
REMAINING
80% FOR US.  WITH ALL

THE REQUIRED DOCUMENTS SIGNED THE MONEY WAS DULY TRANSFERRED INTO HIS
ACOCUNT ONLY TO BE DISAPPOINTED ON OUR ARRIVAL IN NEW YORK, AND WE
WERE

RELIABLY INFORMED THAT MR. PATRICE MILLER WAS NO LONGER ON THAT
ADDRESS

WHILE HIS TELEPHONE AND TELEX NUMBERS HAVE BEEN REALLOCATED TO
SOMEBODY

ELSE THAT IS HOW WE LOST US$8M TO MR. PATRICE MILLER.

THIS TIME AROUND WE NEED A MORE RELIABE AND TRUSTWORTHY PERSON, A

REPUTABLE COMPANY TO DO BUSINESS WITH HENCE THIS LETTER TO YOU, SO, IF

YOU CAN PROVE YOURSELF TO BE TRUSTED AND INTERESTED IN THIS DEAL THEN
WE
ARE

PREPARED TO DO BUSINESS WITH YOU.  WHAT WE WANT FROM YOU IS THE

ASSURANCE THAT YOU WILL LET US HAVE OUR SHARE IF THE INFLATED AMOUNT
OF
FIFTEEN

MILLION, FIVE HUNDRED THOUSAND U.S DOLLARS (US$15.5M) IS TRANSFERRED

INTO YOUR ACCOUNT.  IF THIS PROPOSAL SATISFIES YOU, THEN REPLY TO THIS

MAIL URGENTLY SO THAT WE CAN NEGOTIATE THE MODALITIES INVOLVED.

PLEASE SIR, KINDLY TREAT AS VERY URGENT AND STRICTLY CONFIDENTIAL, I

HONESTLY ASSURE YOU THAT THIS TRANSACTION IS 100% RISK FREE.

I LOOK FORWARD TO YOUR URGENT REPLY, THANK YOU FOR YOUR EXPECTED

CO-OPERATION AND GOD BLESS YOU.


Yours Faithfully

DR. TANKO USMAN


