Dan Otite

From: danotite@dcemail.com
Subject: camc
Date: Sat, 15 Sep 2001 00:20:10 -0700
X-Sender: danotite@dcemail.com



THE FEDERAL SECRETARIAT COMPLEX, 
FALOMO DRIVE, 
IKOYI-LAGOS 
DATE: 13TH AUGUST 2001 
E-MAIL:   dan_otite2000@yahoo.com

ATTN: THE PRESIDENT/CEO


BUSINESS PROPOSAL-STRICTLY CONFIDENTIAL 

I AM MR DAN OTITE, THE SECRETARY TO THE FEDERAL GOVERNMENT OF
NIGERIA CONTRACT AWARD AND MONITORING COMMITTEE IN THE NIGERIAN
NATIONAL PETROLEUM CORPORATION (N.N.P.C). 

SOMETIME AGO, A CONTRACT WAS AWARDED TO A CONGLOMERATE OF FOREIGN
COMPANIES IN N.N.P.C BY MY COMMITTEE. THESE CONTRACTS WERE
OVER - INVOICED TO THE TUNE OF US$22.35MILLION. THIS WAS DONE
DELIBRATELY; THE OVER-INVOICING WAS A DEAL BY MEMBERS OF MY COMMITTEE 
TO BENEFIT FROM THE PROJECT. WE NOW DESIRE TO TRANSFER THIS MONEY,
WHICH IS PRESENTLY IN A SUSPENSE ACCOUNT OF THE N.N.P.C IN OUR
APEX BANK INTO AN OVERSEAS ACCOUNT, WHICH WE EXPECT YOU TO PROVIDE
FOR US. SINCE ALL CONTRACTS UNDER THIS CATEGORY WERE ALL FOREIGN BASED. 

BENEFIT 
FOR PROVIDING THE ACCOUNT WHERE WE SHALL REMIT THE MONEY AND FOR
ASSISTING US IN THE REALISATION OF THE TRANSFER AND ALSO PARTAKING
IN THE ENTIRE PROCESS, YOU WILL BE ENTITILED TO 30% OF THE MONEY,
65% WILL BE FOR ME AND MY PARTNERS, WHILE 5% HAS BEEN MAPPED OUT
FROM THE TOTAL SUM TO COVER ANY EXPENSES THAT MAY BE INCURRED BY
US DURING THE COURSE OF THIS TRANSACTION, BOTH LOCAL AND INTERNATIONAL
EXPENSES. 

IT DOES NOT MATTER WHETHER OR NOT YOUR COMPANY DOES CONTRACT PROJECTS
OF THE NATURE DESCRIBED HERE, THE ASSUMPTION IS THAT YOU WON A MAJOR
CONTRACT AND SUBCONTRACTED IT OUT TO OTHER COMPANIES, MORE OFTEN
THAN NOT, BIG TRADING COMPANIES OR FIRMS OF UNRELATED FIELDS WIN
MAJOR CONTRACTS AND SUBCONTRACTS TO MORE SPECIALISED FIRMS FOR
EXECUTION OF SUCH CONTRACTS. 
WE HAVE STRONG AND RELIABLE CONNECTIONS AND CONTACTS AT THE APEX BANK,
AND THE FEDERAL MINISTRY OF FINANCE AND WE HAVE CONTACTS IN THE DEBT
MANAGEMENT DEPARTMENT (DMD) WHICH ACTUALLY IS THE APPROVING BODY,
AND WE ALSO HAVE NO DOUBTS THAT ALL THIS MONEY WILL BE RELEASED
AND TRANSFERRED IF WE GET THE NECESSARY FOREIGN PARTNERS TO ASSIST
US IN THIS DEAL. THEREFORE, WHEN THE BUSINESS IS SUCCESSFULLY
CONCLUDED WE SHALL THROUGH OUR SAME CONNECTIONS WITHDRAW ALL DOCUMENTS
USED FROM ALL THE CONCERNED GOVERNMENT MINISTRIES FOR 100% SECURITY. 

WE WANT THIS MONEY TO BE TRANSFERRED TO THE OVERSEAS ACCOUNT WHICH
YOU ARE GOING TO PROVIDE FOR SAFEKEEPING PENDING WHEN WE WILL
DETERMINE HOW WE WANT OUR PORTION OF THE MONEY, ALL EXPENSES
REGARDING THE ACCOUNT OPENING IF NOT ALREADY IN EXISTENCE SHALL BE
BORNE BY YOU, ALL EXPENSES ARE HOWEVER REIMBURSABLE AS ALREADY
STATED ABOVE ON CONCLUSION OF BUSINESS. UPON YOUR POSITIVE RESPONSE
TO THIS DEAL WE SHALL IMMEDIATELY BEGIN NECESSARY APPLICATION FOR
THE RELEASE OF THIS FUNDS, WE ALREADY HAVE ALL THE PAPERWORK IN PLACE.
HOWEVER THE ENTIRE PROCESS IS EXPECTED TO LAST 10 WORKING DAYS. 

PLEASE CONTACT ME IMMEDIATELY WHETHER OR NOT YOU ARE INTERESTED IN
THIS DEAL, SO THAT IF YOU ARE NOT, IT WILL ENABLE ME SCOUT FOR
ANOTHER FOREIGN PARTNER TO CARRY OUT THIS DEAL, FORTUNATELY, IF
YOU ARE INTERESTED, E-MAIL ME THROUGH MY CONFIDENTIAL 
EMAIL; dan_otite2000@yahoo.com , FOR MORE DETAILS ON THIS BUSINESS. 

I WAIT IN ANTICIPATION OF YOUR CO-OPERATION. 

YOURS FAITHFULLY, 

MR DAN OTITE  (MNIM