[R] IMMEDIATE ATTENTION

Chris Amadi AMADI at web-mail.com.ar
Fri Aug 1 19:58:19 CEST 2003


NIGERIAN NATIONAL PETROLEUM CORPORATION
FALOMO OFFICE COMPLEX IKOYI, PMB 12701 LAGOS.
>From the desk of: DR. CHRIS AMADI B.Sc (U.N.N.) Msc ACIA MCIA

EMAIL: dramadi at post.cz

DEAR SIR,

WE ARE SENDING THIS LETTER TO YOU BASED ON INFORMATION GATHERED FROM THE FOREIGN TRADE OFFICE OF THE NIGERIAN CHAMBER OF COMMERCE AND INDUSTRY WE BELIEVE THAT YOU WOULD BE IN A POSITION TO HELP US IN OUR BID TO TRANSFER THE SUM OF THIRTY NINE MILLION FIVE HUNDRED THOUSAND DOLLARS (US$39.5M USD) INTO A FOREIGN ACCOUNT.

WE ARE MEMBERS OF THE SPECIAL COMMITTEE FOR BUDGET AND PLANNING OF THE MINISTRY OF PETROLEUM. THIS COMMITTEE IS PRINCIPALLY CONCERNED WITH  APPRAISALS AND APPROVAL OF CONTRACTS IN ORDER OF PRIORITIES WITH REGARDS TO CAPITAL PROJECTS OF THE FEDERAL GOVERNMENT OF NIGERIA.  WITH OUR POSITIONS, WE HAVE SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF THIRTY NINE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$39.5M). THIS AMOUNT WAS ACCUMULATED THROUGH UNDECLARED WINDFALL FROM SALES OF CRUDE OIL DURING THE GULF WAR.AND OVER INVOICED AMOUNT ON CONTRACTS AWARDED TO EXPATRIATES COMPANIES FOR OVERHAULING WARRY REFINERY IN 1996.

WHAT WE NEED FROM YOU IS TO PROVIDE A SAFE ACCOUNT INTO WHICH THE FUNDS WILL BE TRANSFERRED SINCE GOVERNMENT OFFICIALS ARE NOT ALLOWED BY OUR LAWS TO OPERATE FOREIGN ACCOUNT. IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH 30% OF THE REMITTED FUNDS, WE KEEP 65% WHILE 5% WILL BE SET ASIDE TO OFFSET EXPENSES AND PAY THE NECESSARY TAXES.

IT MAY INTEREST YOU TO KNOW THAT THREE YEARS AGO WHEN I WAS AT THE OFFICE OF THE PETROLEUM TRUST FUND (PTF) A SIMILAR TRANSACTION WAS CARRIED OUT WITH ONE MR. SAMULE HUANG, THE PRESIDENT OF DAVIDSON INVESTMENT CORPORATION AT NUMBER 35, DINGENS ST STREET, BUFFALO, NEW YORK, 14206-2309 , AFTER THE AGREEMENT BETWEEN BOTH PARTNERS IN WHICH HE WAS TO TAKE 20%. THE MONEY WAS DULY TRANSFERRED INTO HIS ACCOUNT ONLY TO BE DISAPPOINTED ON MY  ARRIVAL IN NEW YORK AS I WAS RELIABLY INFORMED THAT MR. SAMUEL HUANG WAS NO LONGER ON THAT ADDRESS WHILE HIS TELEPHONE AND FAX NUMBERS HAVE BEEN REALLOCATED TO SOMEBODY ELSE THAT IS HOW I LOST US$10.2M TO MR. SAMUEL HUANG.

THIS TIME AROUND I NEED A MORE RELIABLE AND TRUST WORTHY PERSON OR A REPUTABLE COMPANY TO DO BUSINESS WITH HENCE THIS LETTER TO YOU. SO IF YOU CAN PROVE YOURSELF TO BE TRUSTWORTHY AND INTERESTED IN THIS DEAL THEN I AM PREPARED TO DO BUSINESS WITH YOU.

IF THIS PROPOSAL SATISFIES YOU, PLEASE  EMAIL YOUR RESPONSE SO WE CAN ADVISE YOU ON THE MODALITIES OF THE TRANSACTION, ALL MODALITIES OF THE TRANSFER HAVE BEEN WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE THAN 3 WORKING WEEKS WITH THE ABSOLUTE SUPPORT OF ALL CONCERNED. THIS TRANSACTION IS 100% SAFE.

PLEASE TREAT AS URGENT AND VERY CONFIDENTIAL. GOD BE WITH YOU AS I LOOK FORWARD TO YOUR REPLY. 

PLEASE REPLY STRICTLY BY EMAIL ONLY (THROUGH THE EMAIL DETAILS WRITTEN ABOVE).


YOURS FAITHFULLY,
DR. CHRIS AMADI




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