Joseph Sanusi

Date: Sun, 2 Feb 2003 06:52:33 -0800 
From: "Joseph Sanusi"  
Subject: URGENCY BUSINESS PROPOSAL 


CBN
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, LAGOS
TEL NO: 234-1-7755059
FAX NO: 234-1-7591255
Our Ref: CBN/FGN/0001-03
Your Ref:_____________________



NOTE:     DO NOT READ THIS MESSAGE IF IT IS NOT MEANT FOR YOU
ATTN:     THE PRESIDENT   / C.E.O


SIR,


URGENCY BUSINESS PROPOSAL


I GOT YOUR E-MAIL ADDRESS THROUGH AN INTERNATIONAL DIRECTORY.  I AM DR. JOSEPH  OLUFEMI SANUSI, EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA (CBN).  FEW YEARS AGO, SERIES OF ERNOMOUS CONTRACTS WERE AWARDED TO FOREIGN CONTRACTORS FOR THE REFURBISHMENT OF FIVE REFINERIES AND THE CENTRAL BANK WAS ABLE TO OVER INVOICE THE REAL CONTRACT VALUE TO THE TUNE OF $50,000,000.00 (FIFTY MILLION UNITED STATES DOLLARS).


THE ORIGINAL CONTRACTORS HAVE BEEN PAID IN FULL.  WHILE THIS SUM OF $50,000,000.00 (FIFTY MILLION UNITED STATES DOLLARS), STILL FLOATS IN THE CENTRAL BANK SPECIAL ACCOUNT WAITING FOR A RELIABLE FOREIGN PARTNER TO CLAIM THE SAID AMOUNT, HENCE NONE OF US OPERATES AN INTERNATIONAL ACCOUNT.  I WAS MANDATED BASED ON MY POSITION TO SOURCE FOR AN ACCOUNT OWNER IN ANY FOREIGN BANK OVERSEAS WHERE THIS FUND COULD BE LODGED FOR MUTUAL BENEFIT THEREAFTER.


WE HAVE RESOLVED THAT ON SUCCESSFUL TRANSFER OF THIS FUND, I WILL BE AT THE ACCOUNT BASE FOR SHARING HENCE WE HAVE SET ASIDE 25% TO YOU THE ACCOUNT OWNER, 70% TO ME AND OTHER MEMBERS OF THE (CBN) WHILE 5% HAS BEEN MAPPED OUT TO SETTLE EXPENSES THAT MAY BE INCURRED DURING THE PROCESS OF THIS TRANSACTION.  THIS DEAL IS 100% RISK FREE, AND IS EXPECTED TO BE CONCLUDED WITHIN TEN (10) WORKING DAYS ON COMMENCEMENT.  SEND TO ME IMMEDIATELY THE BANK PARTICULARS WERE YOU WISH THE FUND TRANSFERRED.


AS SOON AS I RECEIVE YOUR RESPONSE ON THIS TREND, I WILL ADVISE YOU ON WHAT NEXT TO DO.  FOR MORE PERSONALIZED DETAILS, IT IS IMPORTANT YOU SEND TO ME YOUR PRIVATE TELEPHONE/FAX NUMBERS.


REGARDS.


DR. JOSEPH SANUSI
GOVERNOR (CBN)



NB: THE CONTRACT NUMBER IS THUS:-  NNPC/PED/FGN/98, DESCRIPTION OF CONTRACT IS REFURBISHMENT OF FIVE REFINERIES/SUPPLY MONIAX AXIAL POLYPROPYLENE.