ASSISTANCE(CONFIDENTIAL)

[paul kofi]

                 ASSISTANCE

WE ARE MEMBERS OF A SPECIAL COMMITTEE FOR BUDGET AND
PLANNING OF THE NIGERIA NATIONAL PETROLEUM CORPORATION
(NNPC)IN WEST
AFRICA. THIS COMMITTEE IS PRINCIPALLY CONCERNED
WITH CONTRACT AWARDS AND APPROVAL. WITH OUR POSITIONS,
WE HAVE SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF
FIFTY FIVE MILLION, FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS (US$55.5M). THIS AMOUNT WAS CAREFULLY
MANIPULATED BY OVER-INVOICING OF AN OLD CONTRACT.

BASED ON INFORMATION GATHERED ABOUT YOU, WE BELIEVE
YOU WOULD BE IN A POSITION TO HELP US IN TRANSFERING
THIS FUND (US$55.5M) INTO A SAFE ACCOUNT. IT HAS BEEN
AGREED THAT THE OWNER OF THE ACCOUNT WILL BE
COMPENSATED WITH 30% OF THE REMITTED FUNDS, WHILE WE
KEEP 60% AS THE INITIATORS AND 10% WILL BE SET ASIDE
TO OFFSET EXPENSES AND PAY THE NECESSARY TAXES.WE
INTEND TO USE PART OF OUR OWN SHARE TO IMPORT FROM
YOUR COUNTRY AGRICULTURAL AND CONSTRUCTION MACHINERY.
THIS IS BECAUSE THE PRESENT GOVERNMENT OF MY COUNTRY
IS EMPHASISING ON PROVIDING FOOD AND HOUSING FOR ALL
ITS CITIZENS BEFORE THE NEXT ELECTION. HENCE,
AGRICULTURAL AND CONSTRUCTION EQUIPMENT ARE IN HIGH
DEMAND OVER HERE. WE SHALL ALSO NEED YOUR ASSISTANCE
IN THIS REGARD ON A COMMISSION TO BE AGREED UPON WHEN
WE FINALLY MEET.

ALL MODALITIES OF THIS TRANSACTION HAVE BEEN CAREFULLY
WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE THAN
SEVEN (7) WORKING DAYS, WITH YOUR FULL SUPPORT. THIS
TRANSACTION IS 100% RISK FREE.

MOREOVER, WE SHALL NEED THE FOLLOWING FROM YOU TO
ENABLE US BEGIN THE
TRANSACTION FORMALLY. THEY ARE; YOUR FULL NAME AND
ADDRESS OR YOUR COMPANY
NAME, ADDRESS AND TELEPHONE/FAX NUMBERS, YOUR BANKERS
NAME AND ADDRESS,
YOUR ACCOUNT NUMBER AND NAME. THIS INFORMATION WILL BE
USED ALONGSIDE
OTHER VITAL DOCUMENTS OVER HERE IN PREPARING THE
NECESSARY APPLICATION
FOR PAYMENT TO THE CONCERNED QUARTERS WHERE PAYMENT
APPROVALS WOULD BE
SECURED IN FAVOUR OF YOUR COMPANY FOR THE PAYMENT OF
OUR FUND(US$55.5M)
INTO YOUR NOMINATED ACCOUNT FOR US ALL. BY OUR
APPLICATION, IT WILL BE
ASSUMED THAT THIS SUM IS BEING REQUESTED AS PAYMENT,
WHICH IS LONG-OUTSTANDING,
FOR A CONTRACT, WE SHALL CLAIM WITH OUR POSITION, YOU
OR YOUR COMPANY
EXECUTED FOR (NNPC) SOMETIME IN 1997. HENCE, WE SHALL
FOLLOW ALL THE
LEGAL OFFICIAL PROTOCOLS USUALLY OBSERVED BY FOREIGN
CONTRACTORS WHENEVER
THEY ARE DEMANDING PAYMENT FOR CONTRACTS EXECUTED FOR
THE GOVERNMENT
OF MY COUNTRY.

FURTHERMORE, IMMEDIATELY THE FINAL APPROVAL IS
GRANTED, THE FUND WILL
BE TRANSFERRED INTO YOUR ACCOUNT WITHIN 72HOURS, BY
WHICH TIME MY PARTNERS
AND I WILL BE IN YOUR COUNTRY FOR THE FINAL
DISBURSEMENT IN THE RATIO
ALREADY SPELT OUT TO YOU.

 PLEASE, YOU SHOULD ENDEAVOUR TO GIVE US AN ACCOUNT
WHICH YOU HAVE ABSOLUTE
CONTROL OVER. THIS IS VERY IMPORTANT BECAUSE WE WOULD
NOT WANT A SITUATION
WHEN THE MONEY IS IN THE ACCOUNT, YOU NOW TELL US YOU
WOULD NEED TO BE
AUTHORISED BY ANOTHER PERSON BEFORE WE CAN HAVE OUR
OWN SHARE.

YOU WILL NOT BE REQUIRED TO TRAVEL OUT OF YOUR
COUNTRY, ME AND MY PARTNERS,
WE TRAVEL DOWN TO YOUR COUNTRY FOR THE DISBURSEMENT OF
THE FUND, AFTER
THE THE FINAL TRANSACTION. WE WILL ALSO DISCUSS ABOUT
OIL BUSINEES IN
MY COUNTRY WHEN WE COME DOWN OVER THERE. BECAUSE WE
WOULD LIKE TO ESTABLISH
A JOINT BUSINESS WITH YOU. THAT IS WE WILL USE YOUR
NAME TO INCORPORATE
AN OIL COMPANY IN MY COUNTRY. 

BESIDES, ON THE COMPLETION OF THIS TRANSFER, ALL
DOCUMENTS USED FOR THE
PURPOSE WILL BE WITHDRAWN FROM THE QUARTERS THEY ARE
SUBMITTED BY OUR
CONTACTS IN THESE OFFICES AND DESTROYED, THEREAFTER.
SO, THERE WILL NOT
BE ANY PROBLEM ARISING FROM THIS TRANSACTION NOW OR IN
THE FUTURE.
IF THIS PROPOSAL SATISFIES YOU, PLEASE REACH US ONLY
BY EMAIL FOR MORE INFORMATION. 

PLEASE, TREAT AS URGENT AND VERY IMPORTANT.

YOURS FAITHFULLY,

DR.PAUL KOFI.



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