[Build-common-hackers] BUSINESS INVITATION STRICTLY CONFIDENTIAL

[d_garuba@tiscali.co.uk]

FROM:OFFICE OF GARUBA DIKKO

ATTN: Sir/Madam


BUSINESS INVITATION STRICTLY CONFIDENTIAL

I am , controler of finance and accounts in the Porthacourt 
Petroleum refinery and a member of a seven-man tender board in charge of

Contract Review and Payment Approvals.  I came to know of you in my searc=
h
for a 
reliable person to handle a very confidential transaction which involves
the 
transfer of a huge sum of money to a foreign account. 

There were series of contracts executed by a consortium of Multinationals=

in the 
oil industry in favour of NNPC among which were; (1) The extension of the=


pipeline network within Nigeria for crude oil,Downstream products distrib=
ution

and subsequent evacuation US$195 Million.  (ii)  Contract for the Turn Ar=
ound

Maintenance (TAM) of the various refineries in the country US$152 Million=
.
 
(iii) The construction of storage tanks for Petroleum Products (Depots)
US$240 Million.

The original values of these contracts were deliberately over-invoiced to=

the 
sum of twenty eight Million United States Dollars (US$28,000,000.00) whic=
h
has 
now been approved and is now ready to be transferred being that the compa=
nies

that actually executed these contracts have been fully paid and the proje=
cts

officially commissioned.

Consequently, my colleagues and I are willing to transfer the total amoun=
t
to 
your account for subsequent disbursement since we are civil servants and
are 
prohibited by the Code of Conduct Bureau (Civil Service Laws) from openin=
g
/ 
operating foreign accounts in our names.

Needless to say, the trust reposed on you at this juncture is enormous.
 In 
return, We have agreed to offer you 20% of the transferred sum, while 10%=

shall 
be set aside for incidental expenses (internal and external) between the
two 
parties in the course of the transfer.  

We shall mandate you to draft an investment plan for us of which you will=


control since we cant bring our shares back to country.

You must however NOTE that this transaction is subject to the following
terms 
and conditions; (i)  Our conviction of your transparent honesty and 
diligence.(ii) That you would treat this transaction with utmost secrecy
and 
confidentiality.  (iii) That the funds would be transferred to an account=

over 
which you have absolute control.

Modalities have been worked out at the highest levels of the Presidency
for the 
immediate transfer of the funds within 10 working days, subject to your

satisfaction of the above stated terms.  Our assurance is that your role
is 100% 
risk-free.


To accord this transaction the legality it deserves and for mutual securi=
ty
of 
the funds, the whole approval procedures will be officially and legally

processed in your name or the name of any company you may nominate as the=


bonafide beneficiary.

Once more I want you to understand that having put in over twenty five ye=
ars
in the civil service of my country, I am averse to having my image and ca=
reer
dented. This matter should therefore be treated with utmost secrecy it de=
serves.


furthermore. I want to assure you that this business proposal is 100% ris=
k
free as we have done our homework properly. I quite believe that you will=

protect our interest by taking this deal strictl confidential, as we are
still in government service,
which we intend to retire from. Kindly expedite action as we are behind
schedule to enable us include this transfer in the first batch which woul=
d
constitute the
 first quarter payments for the 2004 financial yearand reply to garuba_di=
kko2@mmail.com

Yours faithfully,

Dr.GARUBA DIKKO











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