Nigeria Connection

Original E-Mails

Date sent:      	Wed, 04 Jul 2001 07:44:26 -0700
Subject:        	ATTN: THE PRESIDENT/CEO
From:           	"david isaac" 
To:             	disaac7000@onebox.com

CONFIDENTIAL.

URGENT BUSINESS PROPOSAL.

DEAR SIR,

I, MR DAVID ISAAC, THE FINANCIAL CONTROLLER OF NATIONAL ELECTRIC POWER
AUTHORITY (NEPA), LAGOS NIGERIA AND BY THAT VIRTUE A DIRECTOR IN THE
PARASTATAL. I GOT YOUR CONTACT ADDRESS FROM AN ASSOCIATE WORKING WITH
THE NIGERIA EXPORT PROMOTION COUNCIL AND DECIDED TO PROPOSE TO YOU THIS
BUSINESS IN STRICT CONFIDENCE.

PURPOSE: ON BEHALF OF MY COLLEAGUES AND MYSELF WHO ARE NEPA OFFICIALS
AND OTHER OFFICERS IN CHARGE OF OFFSHORE REMITTANCE IN THIS PARASTATAL,
WE ARE SEEKING YOUR ASSISTANCE FOR THE TRANSFER OF EIGHTEEN MILLION UNITED
STATES DOLLARS ONLY ($18,000,000.00) TO YOUR ACCOUNT FOR FUTHER PRIVATE
INVESTMENT PURPOSE. HENCE OUR REQUEST FOR YOUR ASSISTANCE.

SOURCE OF FUND: THIS AMOUNT TO BE TRANSFERRED TO YOUR ACCOUNT OCCURRED
FROM OVER INVOICED CONTRACT ON RECENT REHABILATION AND RESTRUCTURING
OF NEPA GENERATING SUB-STAIONS BY EXPATRIATE COMPANIES THROUGHTOUT THE
FEDERATION. THE CONTRACT WHICH WAS ORIGINALLY VALUED AT ONE HUNDERD TWENTY
MILLION UNITED STATES DOLLARS ($120, 000,000.00) WAS MANUPULATED TO READ
ONE HUNDRED AND THIRTY-EIGHT MILLION UNITED STATES DOLLARS (138,000,000.00).
THE EXTRA $18,000,000.00 IS WHAT WE WANT TO TRANSFER TO YOUR ACCOUNT.THIS
CONTRACT HAS BEEN COMPLETELY EXECUTED AND THE CONTRACTORS HAVE BEEN PAID
ALL THEIR CONTRACT BILLS, REMAINING THIS $18,000,000.00.

REQUIREMENTS: WHAT WE EXPECT FROM YOU BY EMAIL OR FAX ARE :
(1)	NAME AND ADDRESS OF YOUR BANK.
(2)	YOUR BANK ACCOUNT NUMBERS
(3)	THE BENEFICIARY’S NAME AND ADDRESS
(4)	YOUR TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION.

DISBURSEMENT: WE HAVE RESOLVED THAT YOU TAKE 30% OF THE TOTAL AMMOUNT
FOR YOUR ASSISTANCE BECAUSE, IT IMPOSSIBLE FOR US TO CLAIM THE OVER-INVOICED
IN NIGERIA WITHOUT YOUR ASSISTANCE. IN ADDITION, 10% HAS BEEN MAPPED
OUT FOR ANY MISCELLANEOUS EXPENSES INCURED BY BOTH PARTIES DURING THIS
TRANSATION, AND 60% IS FOR MY COLLEAGUES AND ME.

SECURITY: ALL MODALITIES TO EFFECT THE APPROVAL OF THE TRANSFER HAS BEEN
WORKED OUT. IT MIGHT SURPRISE YOU WHY WE CHOOSE AND TRUSTED YOU. YES,
WE BELIEVE THAT GOOD FRIEND CAN BE DISCOVERED AND BUSINESS LIKE THIS
CANNOT BE REALIZED WITHOUT TRUST. THIS IS WHY WE HAVE DECIDED TO TRUST
YOU IN THIS TRANSACTION. BE FURTHER INFORMED THAT YOUR INTEREST AND SECURITY
HAS BEEN CONSIDERED BEFORE YOUR WERE CONTACTED. BUT LET HONESTY AND TRUST
BE OUR WATCH WORD THROUGH OUT THIS TRANSACTION, AND YOUR PROMPT REPLY
WILL BE HIGHLY APPRECIATED.

REPLY DIRECTLY TO MY E-MAIL ADDRESS THROUGH WHICH YOU RECEIVED THIS MESSAGE
OR FAX NUMBER: 234-1-7593364.

I AWAIT YOUR REPLY SOONEST.

REGARDS.
DAVID ISAAC