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Date: Mon, 24 Jul 2000 23:35:12 -0700 (PDT)
From: suleman abdulfatai <>
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Dear Sir,
We wish to solicit your assistance to provide us with
a solution to a money transfer of Sixty Million One
Hundred and Twenty Thousand United States Dollars 
I got your contact through my in-law who works with
Ministry of External Affairs in Nigeria and a careful
study of your business activities Confirms that you
are the one we need. We are members of the special
committee newly instituted by the present civilian
administration of President Olusegun Obansanjo. Our
duty is to review all contracts awarded to foreign
firms/contractors from the ministry of petroleum from
1993 to May 28th 1999.
It may interest you to know that most of the contracts
awarded were over invoiced or inflated. One of such
contract has been identified. The said contract was
originally executed by an Italian based firm (Straberg
Italian Spa) in (1996), to supply 250,000-monax
turbine polypropylene plant sand 150,000 bpsd for
Kaduna refinery. Pipeline reconstruction and computer
optimization for plants "A" to Kaduna refinery, as
part of the measure taken to aid the turn around
maintenance to recoup the almost collapsed refineries
in Nigeria.   
The total amount approved by the then military
government was put at$126,000.000. 00M USD. The actual
amount used for executing the contract was estimated
to be $186,120.000.00M USD, which has since been paid
to the foreign contractor. The remaining
$60,120.000.00M USD was inflated. The over inflated
amount is lying in one of the country's apex bank
(CBN) escrow account, waiting to be dispatched to a
designated account.
More information shall be made known to you upon the
positive confirmation from your good self that you are
willing to assist us in the completion of the
understated proposal. What we want from you now, is to
Provide a safe account where the inflated amount will
be transferred.
Secondly, we need the name of your choice company and
address Tel/fax numbers. We shall use this information
to prepare a deed of transfer from the original
contractor subletting part of the contract to your
company. By doing so, your company will be created as
artificial contractor and thus can lay claim to the
inflated amount.
My colleagues and I have agreed to compensate the
owner of the account used for this transaction with
20% of the total amount remitted. We shall keep 70%
and 10% will be reserved for taxes and other
miscellaneous expenses. We intend to consummate this
transaction within the shortest possible time based on
your cooperation and support.
CHANCES: The chances of success is sure, having
succeeded in moving S$5M to an account in Hong Kong,
save for the mischief of the account owner; we would
have been through with this project. Besides, we have
the support of colleagues from other renowned
Government departments, our chances of success
is as good as gold.
ADVICE: This project demands mutual support,
commitment, confidentiality and trust. Delay is
dangerous. Therefore, we desire consistent and
purposeful participation as we thread the part of
greatness. Confidentiality is our watchword; mutual
trust is our beacon.
Endeavor to remain in steady contact and send a fax on
my fax number 234-1-7590244 to me, to acknowledge the
receipt of this correspondence. I will then forward to
you my private line for verbal communication.   
I honestly assure you that this transaction is
Best regards.
Suleman Abdulfatai