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2776. Sani Suleman
Subject: REPLY


May I crave your indulgence to open this business discussion by a
formal letter of this sort. It is pertinent that a business of  this
magnitude should have commenced properly with a formal meeting of you and us
to  enable us know ourselves, have a fore knowledge of the nature of the
  business, discuss and acquaint ourselves with the responsibilities
and  functions of parties concerned, and appropriate shares accordingly.

However, for time factor, confidentiality and personality of people
involved  here in Nigeria, we choose this pproach for the remittance of
this (US$25m). Please bear with us for making the initial contact through
  e-mail. But my partners are insisting for a meeting in order
not to  fall  into a wrong hand again.

I am MR SANI SULEMAN,we are members of the special committee for
Budget and Planning of the Ministry Petroleum. This committee is principally
concerned with contract appraisal and the approval of the contracts in
  order of priorities as regards capital projects of the
past military  government of Nigeria.

With our positions, we have successfully secured for ourselves this
sum of (US$25m). This amount was accumulated through undeclared windfall
  sales of crude oil during the gulf war.

Hence together with two of our top officials at the Nigeria
National Petroleum Corporation (NNPC), we plan to transfer this amount
of money  into a secure overseas account by awarding a sort of
contractfrom the NNPC.

To this effect I have been given the mandate by mycolleagues to contact
you and ask for your assistance. What we need from you is to  provide
a nice account in which the funds will be transferred. My colleagues
and I have agreed to compensate you or the owner of the account used
  for this transaction with 30% of the total amount remitted. We shall have
70%  Kindly, treat as very important and strictly confidential, I
honestly  assure you that this transaction is

100% risk-free. I look forward to  your response and expected
and God bless you.


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