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From: "Engr. Trust Oyakhilome" <trustoyakhilome@tiscali.co.uk>
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Date: Mon, 22 Mar 2004 17:46:03 -0000
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Subject: [doc-jp 12459] mutuallly beneficial
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Investment proposal 
 from:Engr Trust Oyakhilome
 Block 4 Federal Secretariat Road,
 Ikoyi-Lagos.
  
  
  REQUEST FOR ASSISTANCE STRICTLY CONFIDENTIAL
  
  I am Engr Trust Oyakhilome,the chairman of contract award and review committee set
  up by the federal government of Nigeria under the present civilian dispensation to 
  award new contracts and review existing ones.
  
  I came to know of you in my search for a reliable and reputable person to
  handle a very confidential transaction, which involves the transfer of a
  huge sum of money to a foreign account. There were series of contracts
  executed by a consortium of multi-nationals in the oil industry in favor of
  the Nigerian National Petroleum Cooperation (N.N.P.C.) the original value of
  these contracts were deliberately over invoiced to the sum of
  USD$25,000,000.00 (twenty five million united state Dollars).
  
  This amount has been approved and is now ready to be transferred being that
  the companies that actually executed these contracts have been fully paid
  and the projects officially commissioned. Consequently, my colleagues and I
  are willing to transfer the total amount to your account for subsequent
  disbursement, since we as civil servants are prohibited by the code of
  conduct bureau (civil Service law) from operating and/or opening foreign
  accounts in our names.
  
  Needless to say, the trust reposed on you at this juncture is enormous, in
  return, we have agreed to offer you 20% of the transferred sum, while 10%
  shall be set aside for Incidental expenses (internal and external) between
  both parties in the course of the transaction you will be mandated to remit
  the balance to other accounts in due course.
  
  Modalities have been worked out at the highest level of the ministry of
  finance and the central bank of Nigeria for the immediate transfer of the
  funds within 14 working days subject to your satisfaction of the above
  stated terms.
  
  our assurance is that your role is Risk free and to accord this transaction
  the legality It deserves and for mutual security of the funds the whole
  approval procedures will be officially and legally processed with your name
  or the name of any company you may nominate as the bona- fide beneficiary.
  
  Once more I want you to understand that having put in over twenty five years
 in the civil service of my country, I am averse to having my image and career dented.
 This matter should therefore  be treated with utmost secrecy and urgency it deserves.
  
  Please you should signify your intention to assist by sending me a fax
  on my confidential fax number ( 234 17 597626)   so that I can brief you further. 
  I want to assure you that this  business proposal is 100% risk free as we have done 
  our homework properly.
  
  I quite believe that you will protect our interest by taking this deal
  strictly confidential, as we are still in government service, which we
  intend to retire from. Kindly expedite action as we are behind schedule to
  enable us include this transfer in the first batch which would constitute
  the first quarter payments for the 2004 financial year.
  
  Thanks and God bless,

  Engr. Trust Oyakhilome
