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From: "DR, GARUBA UMAR" <GARUBAUMAR@AFRICAMAIL.COM>
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Date: Sun, 18 Aug 2002 14:43:34 -0700
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Subject: [doc-jp 10127] FROM DR, GARUBA UMAR:
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From the desk of=3A DR=2E GARBA UMAR

E-FAX =3A +17752561718 +1 775-269-7028
Email=3A umargaruba=40adexec=2Ecom
garubaumar=40africamail=2Ecom
garubaumar=40adexec=2Ecom
Lagos=2C Nigeria=2E
ATTN=3AMANAGING-DIRECTOR=2FC=2EE=2EO=2E
Dear Sir=2C
          REQUEST FOR AN URGENT CONFIDENTIAL BUSINESS RELATIONSHIP
After due deliberation with my colleagues=2C I have decided to forward
to you this business proposal=2E We want a reliable person who couldassist
us to transfer the sum of
Twenty Million Five Hundred Thousand United States Dollars=28$20=2C500=2C000=29
into his =2F her account=2E
This fund resulted from an over-invoiced bill from contracts awarded
by us under the budget allocation to my Ministry and this bill hasbeen
approved for payment by the concerned authorities=2E The contract hassince
been executed=2Ccommissioned and the contractor was paid the actual cost of the
contract=2EWe are left with the
balance US$20=2E5M as part of the over-invoiced amount which we have
deliberately over estimated for
our own use=2E But under our protocol division=2C civil servants areforbidden
to operate or own foreign
accounts=2EThis is why I am contacting you to be our custodian for thisfund=2E
As you may want to know and to make you less curious=2C I got your
address from a site in the internet that portrayed you =28your
establishment=29 in good light=2E I am the
Chief Accountant=2FInternal Auditor of the Contract Award Committee=28C=2EA=2EC=2E=29
of the Nigerian NationalPetroleumCorporation=28NNPC=29=2E
This transaction is very much free from all sorts of RISKS and
TROUBLE from my Government=2E We the N=2EN=2EP=2EC=2E Officials involved in this
deal have put in many
years in service to this Ministry=2E We have been exercising patiencefor
this opportunity for so long
and to us=2C this is a life time opportunity we cannot afford to miss=2EYou
need not to worry about the
responsibilities of transferring this fund into your account=2C becauseall
the administrative step
needed for the transfer of this fund into your designated bankaccountwill
be done by me=2E We have
agreed to COMPENSATE you duly ifagreement is reached by both of us=2E
My colleague and I will come to your country to arrange for our
share=2Cupon the confirmation from you that the money has been creditedinto
your nominated bank
account=2E Consequent upon your acceptance of this proposal=2C kindlyconfirm
your interest bysending me a revert email via the email accounts below
=28garubaumar=40africamail=2Ecom=29 Your
indication by revert email to me of your sincere and serious interestwill
enable me send you thePROCEDURE FOR OPERATION=2E
NOTE=3A In the event of your inability to handle this transaction
please inform us so that we can look for another reliable person whocan
assist in this respect=2E
It might surprise you why we choose you and trusted you for this
transaction=2E Yes=2C we believe that good friends can be discovered and
business like this can not be executed without trust=2E This is why we
have decided to trust you for this transaction=2E We are lookingforward to
doing this transaction withyou=2E Be further informed that everybody=F7=D5
interest and security had been considered before you were contacted=2Cso be
rest assured and feel
free to go into this transaction with us=2E But let Honestyand Trust beour
watchword throughout this
transaction and your prompt reply will be highly appreciated=2E
Thank you and God bless=2E
Best Regards=2C
DR=2E GARUBA UMAR=2E
Please reply this mail via the above listed e-mail addresses
=28garubaumar=40africamail=2Ecom=29for confidential reasons=2E


