STRICTLY CONFIDENTIAL

["engrdkd2004 smarto" <engrdkd2004@hotmail.com>]

ENGR. DIKE DICK.

LAGOS-NIGERIA.

STRICTLY CONFIDENTIAL

ATTENTION: THE PRESIDENT/MANAGING DIRECTOR

DEAR SIR,

REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIPRE:
TRANSFER OF US$28.6 AMERICAN DOLLARS INTO ACCOUNT.AFTER DUE DELIBERATION 
WITH MY COLLEAGUES, I DECIDED TO FORWARDTO YOU THIS BUSINESS PROPOSAL. 
WEWANT A
RELIABLE PERSON WHO COULD ASSIST US TO TRANSFER THE SUM OF TWENTY EIGHT 
MILLION, SIX HUNDRED THOUSAND UNITED STATE DOLLARS (US$28.6M) INTO HIS/HER 
ACCOUNT.
THIS FUND RESULTED FROM AN OVER-INVOICED CONTRACT AWARED BY US UNDER THE 
BUDGET ALLOCATION TO MY MINISTRY AND THE BILL WAS APPROVED FOR PAYMENT BY 
THE
CONCERNED MINISTRIES. THE CONTRACT WAS EXECUTED, COMIISSIONED AND THE 
CONTRACTOR WAS PAID HIS ACTUAL COST OF THE CONTRACT. WE ARE LEFT WITH THE 
BALANCE OF
US$28.6M AS THE OVER INVOICED AMOUNT WHICH WE HAVE DELIBERATELY OVER 
ESTIMATED FOR OUR OWN USE BUT UNDER THE PROTOCOL DIVISION, CIVIL SERVANTS 
ARE FORBIDDENTO
OPERATE OR OWN FOREIGN ACCOUNT. THIS IS WHY, ICONTACT YOU ROR AN ASSISTANCE. 
WE HAVE AGREED TO SHARETHEMONEY AS FOLLLOWS:

1. 30% FOR YOU (ACCOUNT OWNER)
2. 60% FOR US
3. 10% FOR TAX, AS MAY BE REQUIRED BY YOURGOVERNMENT.

AS YOU MAY WANT TO KNOW AND TO MAKE YOU LESS CURIOUS, I GOT YOUR ADDRESS 
FROM OUR REPUTABLE CHAMBER OF COMMERCE AND INDUSTRY AND I AM THE EXECUTIVE 
CHAIRMAN
OF THE CONTRACT AWARD COMMITTEE OF THE NIGERIAN NATIONAL PETROLEUM 
CORPORATION (NNPC). THETRANSACTION IS VERY MUCH FREE FROM ALL SORT OF RISK 
HENCE THE BUSINESS WAS CAREFULLY PLANNED BEFORE IT WAS EXECUTED AND WE THE 
N.N.R.C. OFFICALS INVOLVED IN THE DEALHAVE PUT MANY YEARS IN SERVICES TO OUR 
MINISTRY. WE HAVE BEEN EXERCISING PATIENCE FOR THIS OPPORTUNITY FOR SO LONG 
AND TO MOST OF US, THIS IS A LIFETIMEOPPORTUNITYWE
CANNOT AFFORD TO MISS. TO GET THIS FUND PAID INTO YOUR ACCOUNT, WE HAVE TO
PRESENT AN INTERNATIONAL BUSINESS OUTFIT AND CONSEQUENT UPON INDICATION OF 
YOUR INTEREST TO FULLY ASSIST US IN THIS TRANSACTION, YOU ARE 
ADVISEDTOFURNISH US WITH THEFOLLOWING.

1. YOUR BANKERS NAME AND ADDRESS
2. YOUR BANK ACCOUNT NUMBER AND ROTINE CODE NUMBERIFANY
3. THE BANK TELEPHONE, FAX AND TELEX NUMBERS
4. THE NAME OF BENEFICIATY OF THE ACCOUNT
5. YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY COMMMUNICATION.

THIS INFORMATION WILL ENABLE US SEEK APPROVAL OF THE FUND FROM THE CONCERNED 
QUARTERS WITHIN 3-4 BANKING DAYS AND THE NIGERIA PETROLEUM CORPORATION 
(NNPC) PAYMENT INFORMATION DATA WILL BE FAXED IMMEDIATELY TO YOU FOR 
COMPLETION. ONE OF MY COLLEAGUES AND I INVOLVED IN THIS DEAL WILL COME TO 
YOUR COUNTRY TO ARRANGE FOR OUR OWN SHARE UPON CONFIRATION FROM YOU THAT THE 
MONEY HAS HIT YOUR NOMINATED BANK ACCOUNT.

ALL THIS WILL ONLY TAKE US ABOUT 14 WORKING DAYS TO TRANSFER THIS FUND INTO 
YOUR ACCOUNT FROM THE DAYWERECEIVE THEREQUIREMENTS. NOTE HOWEVER, THAT DUE 
TO OUR POOR TELECOMMINCATION SYSTEM, WE FIND IT DIFFICULT TO DIAL OUT 
(INTERNATIONALLY.) THIS OFTEN AFFECT OUR INCOMING CALLS FROM ABROAD. 
FURTHERMORE, IN YOUR BID TRYING TO
GET THROUGH TO ME, YOU MAY RECEIVE SOME DISCOURAGING TELEPHONE SIGNALS 
RANGING FROM SUSCIBER NOTAVAILABLE, ALL TRUNKS ARE BUSY; PLEASE TRY LATER, 
TELEPHONE
SWITCH OFF AND MANY OTHER DAUNTING SIGNALS. DO NOT EVEN BE DISCOURAGED AS IT 
HAS TO DO WITH OUR POOR TELECOMMUNICATION EQUIPMENT STATED ABOVE HENCE, I 
ADVISE YOU TO KEEP DIALING UNTIL YOU GET THROUGH, DO NOT GO THROUGH 
INERNATIONAL OPERATOR BECAUSE OF THE CONFIDENTIALITY INVOLVED IN THIS 
TRANSACTION. LET HONESTY AND TRUST BE OUR WATCHWORD THROUGH OUT THIS 
TRANSACTION.I SHALL FURNISH YOU WITH SOME DETAILS ABOUT MYSELF.

YOUR PROMPT REPLY WILL BE HIGHLY APPRECIATED.

BEST REGARDS.

ENGR.DIKE DICK

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