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JOINT VENTURE


From: osifo
Subject: JOINT VENTURE
Date: Fri, 25 Oct 2002 14:23:54 +0100

DEPARTMENT OF PETROLEUM RESOURCES 
PLOT 225 KOFO ABAYOMI STREET VICTORIA ISLAND,LAGOS, NIGERIA. 

DIRECT TEL/FAX: 234 1 759 4484. 
ATTENTION : THE PRESIDENT/C.E.O

 RE: CONFIDENTIAL BUSINESS PROPOSAL


Dear friend,

My name is OSCAR OSIFO, a member of the Presidential Task Force on Oil Spillage 
Clean-up. Early last year there was a major oil spillage in the Niger Delta 
Region of Nigeria which rendered over 70% of the communities homeless.The 
contract was handled by a foreign firm but because of the huge monetary profit 
we envisaged we decided to over-invoice the contract sum. 

Now the contract has been completed and the original contractor has since been 
paid,but the contract balance of US$38 million,which resulted from the over 
invoiced contract sum that has been left in a suspense account with the CENTRAL 
BANK of NIGERIA,is what me and my partners are planning to take out of the 
country for ourselves.The problem is as government officials,we are not suppose 
to own fat bank accounts,talk less of having foreign ones.

To this end, we are soliciting your assistance as a foreign partner who can 
assist us and receive this amount into your account. We are ready to share this 
money with you on the basis of participation. We also have plans to invest part 
of this money in any viable business in your country under your care,as we are 
nearing our retirement age. 

In any case, I received a reference of you/organization from the Nigeria 
Chambers of Commerce and Industry ‘Foreign Trade Division’ as a reputable organ 
that can assist us on this transaction. Please if you accept my proposal do not 
hesitate to send me a fax on 234 1 759 4484 or send me an e-mail on: 
address@hidden, so that I can provide you with the basic procedures for the 
release of the fund. 

It does not matter whether you or your company does contract project of the 
nature described here, the assumption is that you won a major contract and 
subcontracted it to another company, more often than not, big trading companies 
or individuals of unrelated field win major contracts here in Nigeria and 
subcontracts same to more specialized firms for execution. 

BENEFIT: For providing the account where we shall remit this money, you will be 
entitled to 25% of the entire funds, 70% will be for me and my partners,while 
5% has been set aside to cover any expenses that may be incurred by both 
parties during this transaction, both local and international. 

Please I enjoin you to handle this transaction with utmost degree of maturity 
and confidentiality because I am still in active government service with the 
“NIGERIAN NATIONAL PETROLEUM CORPORATION”. If I receive your response on time, 
this whole transaction could be accomplished within the shortest possible time 
based on your interest and determination,since the money is already in transit. 

Please, try to call me up to confirm the receipt of your fax or e-mail.The 
lines may be busy,but keep trying till you get through. 

Yours faithfully, 

DR.OSCAR OSIFO.

TEL/FAX: 234 1 759 4484.











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