Ahmed Momoh

 From: "Dr Ahmed Momoh" 
 Subject: CONFIDENTIAL
 Date: Fri, 31 May 2002 11:20:24 -0700
 Reply-To: "Dr Ahmed Momoh" 



Nigerian National Petroleum Corporation 
  7 Kofo Abayomi Street, Victoria Island, P.M.B. 
  12701, Lagos. 
  Office Chairman: Dr Ahmed Momoh 
  Confidential Of The Presidential Contract Review Panel

  Fax: 234-1-7591494 
  Attn: The President/CEO 
  Dear Sir, 
  Proposal for Transfer Assistance 
  I am making this contact with you on behalf of my
  colleagues and I after the satisfactory information we
  gathered from the Nigerian Chamber of Commerce and
  Industry. 

  We are members of the Presidential Contract Review
  Panel on foreign debt. We are contacting you as a
  trustworthy individual, into whose account we intend
  to transfer some funds. 

  Presently, we have in our possession, instrument of
  payment for US$10M (Ten Million U.S. Dollars), This
  amount arose from over-invoicing of some supplies and
  engineering works contracts which had been financed by

  the Petroleum Trust Fund. The Contractors have been
  paid in full for contracts executed. The fund are
  therefore free to be transferred overseas without any
  risk whatsoever. 

  Due to the nature of accrual of these funds, it has to
  be applied for by a foreign individual or
  organisation, and payment can only be made into a
  foreign account: Hence this contacts is necessary to
  accomplish this deal. We are willing to compensate you
  with 20% of the amount for providing the account and
  all other relevant assistance to enable us accomplish
  this, 5% will be used for the reimbursement of all
  expenses that will be incurred by both parties during
  the course of this financial transaction; the
  remaining 75% is for my associates and I. 

  We shall require from you the following urgently, by
  fax or email: 
  1. Your name, contact address,telephone 
  and fax numbers. 
  2. The name and full address of your 
  organization or company. 

  My colleagues and I have had fruitful discussions with
  relevant top officials of both the Federal Ministry of
  Finance (FMF) and the Debt Reconciliation Committee
  (DRC) and they have agreed to co-operate in the 
  transfer. An application for funds transfer will be
  made at the appropriate ministries in favour of you,
  the beneficiary. Thereafter you will be officially
  regarded as having executed the contract for the
  Nigerian National Petroleum Corporation for which
  payments is being made. This process makes the
  operation legal according to the laws of the federal 
  republic of Nigeria. 

  Please, treat this transaction as strictly 
  confidential, we are civil servants who would not want
  our names tarnished, bearing in mind our positions.
  Because of cross interference of telephone calls in
  nigeria do ask my security code pciii before speaking
  to the person that pick up your call and do not go 
  through the international telephone operator of (AT&T)
  when lines are busy at any time in the course of this
  transaction. Always dial direct. it is difficult to
  get telephone access to Nigeria. So you must persist 
  when the telephone says _subscriber not available _ or
  the number does not exist _; these responses are
  always given when there is no access. thanks for your
  anticipated co-operation, while I await your timely
  response. 

  Yours faithfully, 

  Dr Ahmed Momoh 

  NB: Please reply through this email address or by Fax
  #: 234-1 7591494 for confidentiality