msambo1@ilse.nl Subject: ATTENTION PLEASE, ATTENTION PLEASE, REQUEST FOR A CONFIDENTIAL BUSINESS RELATIONSHIP. I REPRESENT A TEAM OF HIGHLY PLACED OFFICIALS WITH THE NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) AS WELL AS THE FEDERAL GOVERNMENT CONTRACT REVIEW COMMITTEE (CRC), WHO ARE INTERESTED IN COMMENCING IMMEDIATE BUSINESS RELATIONSHIP WITH YOU, WE HEREBY STRONGLY SOLICIT YOUR ASSISTANCE IN TRANSFERRING (FOREX) FUNDS WHICH TOTALS US$10,500,000.00 (TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) INTO A RELIABLE PERSONAL OR COMPANY ACCOUNT OVERSEAS WHICH YOU HAVE ABSOLUTE CONTROL OVER. THESE FUNDS ARE PRESENTLY TRAPPED IN THE NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) ACCOUNT WITH CENTRAL BANK OF NIGERIA (CBN). THESE ARE AS A RESULT OF GROSSLY OVER - INVOICED CONTRACTS WHICH WERE EXECUTED FOR THE NNPC DURING THE LAST ADMINISTRATION IN NIGERIA AND ARE PRESENTLY UNDER VERIFICATION. TO THIS EFFECT, THE PRESENT ADMINISTRATION IN NIGERIA SET UP A CONTRACT REVIEW COMMITTEE TO IDENTIFY, VERIFY, SCRUTINIZE, APPROVE AND RECOMMEND FOR PAYMENT ALL VALID CONTRACTS THAT HAVE BEEN FULLY EXECUTED IN THE COURSE OF OUR ASSESSMENT, WE HAVE IDENTIFIED A LOT OF MISAPPROPRIATED AND INFLATED FUNDS WHICH ARE PRESENTLY FLOATING IN THE SUSPENSE ACCOUNT OF THE CENTRAL BANK OF NIGERIA READY FOR PAYMENT. THE COMPANIES, WHICH EXECUTED THE CONTRACTS, HAVE BEEN DULY PAID. IT IS THE OVER INFLATED SUM OF US$10,500,000.00 THAT WE NOW INTEND TO TRANSFER INTO A FOREIGN ACCOUNT URGENTLY. I HAVE BEEN DELEGATED AS MATTER OF CAPABILITY BY MY COLLEAGUES TO SECURE THE COOPERATION OF AN OVERSEAS PARTNER INTO WHOSE ACCOUNT THIS OVER INVOICED SUM COULD BE TRANSFERRED FOR ONWARD DISBURSEMENT AMONGST US. PLEASE CONFIRM YOUR WILLINGNESS TO ASSIST US BY SENDING YOUR DIRECT TELEPHONE AND FAX NUMBER TO ME FOR FURTHER INFORMATION. WE WILL SHARE THE FUND IN A RATIO WHICH WILL BE SATISFACTORY TO ALL. HOWEVER, WE PROPOSE 70% FOR US (THE OFFICIALS), 30% FOR THE ACCOUNT OWNER (YOU).PLEASE NOTE THAT THIS TRANSACTION IS 100% RISK FREE AND SAFE. SO I WILL LIKE YOU TO GET BACK TO ME URGENTLY SO THAT I WILL START PROCESSING THE NEEDED DOCUMENTS BECAUSE WE INTEND TO ACCOMPLISH THIS TRANSFER WITHIN FIVE WORKING DAYS. PLEASE TREAT WITH THE STRICTEST CONFIDENTIALITY AND UTMOST URGENCY. YOURS FAITHFULLY, DR.MOHAMMED SAMBO.