Message-Id:	<200205310148.g4V1m3X16662@delorie.com>
From:	"Engr. Peter Okocha." <pokocha_2002 AT email DOT com>
To:	djgpp AT delorie DOT com
Date:	Fri, 31 May 2002 02:46:00 +0100
Subject:	PRIVATE
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Engr. Peter Okocha.
e-mail: pokocha_2002 AT email DOT com    
Fax: 234 1 759 6814
Date: 31/05/02.


Good day,

REQUEST FOR URGENT BUSINESS RELATIONSHIP OF MUTUAL
BENEFIT.

I want to ask you for your trust and confidence in
this business transaction. By the reasonable fact that
this project demands your unflinching trust and
confidentiality, It is our sole aim to inform you that
it is a 100% legal transaction, being that all aspects
of bureaucratic protocol will be observed in the
pursuance of a successful conclusion and finalization
of this project. Thereby satisfying our sole aim and
ambition of enjoying the proceeds from our labour with
100% peace of mind. Regrettably, the Code of Conduct
Bureau of the Nigerian civil service, forbids the
operation of foreign and domiciliary accounts by civil
servants. Thereby strangling any attempt of forex
transfer by civil servants. It is with an aim of
beating this bottleneck, that we decided to  search
the internet for a foreign Partner to assist us in
bringing this project to reality. Hence this letter to
you hoping that you will render us the assistance we
request. 

Currently,we are officials of the Federal Government
of Nigeria civil service. Serving as officers of the
Contract Review Panel. A panel set up by the
government to investigate and verify all debts owed to
the Nations foreign contractors. We are interested in
importation of machineries into our country with the
successfully transferred funds, which is presently
trapped in Nigeria. For us to be able begin this
project, we are asking your co-operation and
assistance to enable us transfer into your account the
said-trapped funds.

In line with our duties at the CRP we have discovered
that during the past Military Regime's here in
Nigeria, government officials set up companies and
awarded themselves contracts which were grossly over -
invoiced in various ministries. We have discovered a
lot of these inflated contract funds which are
presently trapped in the Central bank of Nigeria ready
for payment.  However, by virtue of our position as
civil servants and members of this panel, as mentioned
earlier, we cannot legally acquire this money in our
names, as we are prohibited by the Code of Conduct
Bureau (Civil Servants Laws).  I have therefore, been
delegated as a matter of trust by my colleagues of the
panel to liase with you as our foreign partner into
whose account we would be able to transfer these funds
being the sum of US$21,320,000.00 (Twenty One Million,
Three Hundred and Twenty Thousand U.S. Dollars) 

We have agreed to share the money thus:

1.	20% for the Account  owner (you)
2.	70% for us (The officials)
3.	10% to be used in settling taxation and all local
and foreign expenses.

It is from the 70% that we wish to commence the
importation of the Machineries. Please, note that this
transaction is 100% safe and risk-free, we hope to
finalise the transfer latest seven (7)Banking days
from the date of the receipt of the following
information by e-mail. 
Your Company name and address and your Bank name,
address, account number and Tel/Fax Number

The above information will enable us write letters of
claim and job description respectively.  This way we
will use your company’s name to apply for payment and
re-award the contract in your company’s name. 

We are hoping for a favourable response from you and
ask your confidentiality in this transaction. Please
acknowledge the receipt of this letter and your
consent to assist us using the above e-mail address.  

Yours Faithfully,
Engr. Peter Okocha.


NOTE:PLEASE QUOTE THIS REFERENCE NUMBER(PO/05/02)IN
ALL YOUR RESPONSES

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