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From: Prince Ahmed Muhammed
Subject: Personal
Date: Sat, 08 Dec 2001 01:17:01 0100


First, I must solicit your strictest confidence in this transaction, this is by virtue of it's nature as been utterly confidential and top secret as you were introduced to us in confidence through the Nigerian/Gambian Chambers of Commerce, Foreign Trade division, during an official assignment to Banjul. We are top officials from the Nigerian Liquefied Natural Gas, Federal Ministry of Finance and the Presidency, making up the Contract Review Panel (CRP) set up by the Federal Government of Nigeria to review contracts awarded by the past Military administration. In the course of our work in the CRP, we discovered this fund that resulted from grossly over-invoiced contracts that were executed for the NLNG during the last administration. The companies that executed the contract have been duly paid and the contracts commissioned leaving the sum of US$21.7M floating in the Escrow account of the Central Bank of Nigeria ready for payment. I have therefore been mandated as a matter of trust by my colleagues in the Panel to look for an over-seas partner to whom we could transfer the sum of US$21.7M by Legally subcontracting the contract entitlement to you. This is bearing in mind that our civil service code of conduct forbids us from owning foreign companies or running foreign accounts while in Government service hence the need for an over-seas partner. We have agreed that the funds will be shared thus after it has been transferred into your account: (1) 30% of the money will go to you for acting as the beneficiary of the fund. (2) 65% to us the Government officials (with wish we wish to commence an importation business in conjunction with you). (3) 5% has been set aside as an abstract projection for reimbursement to both parties for incidental expenses that may be incurred in the course of this transaction. All logistics are in place and all modalities worked out for the smooth conclusion of the transaction within ten to fourteen working days of commencement after receipt of the following information from you: Your company name, address, company's details and activities, telephone & fax numbers. These information will enable us make applications and lodge claims to the concerned Ministries & agencies in favor of your company and it is pertinent to state here that this transaction is entirely based on trust as the Solar Bank Draft or Certified Cheque drawable in any of the Central Bank of Nigeria correspondent Bankers in America is going to be made in your name. Please acknowledge the receipt of this letter by using this e-mail address.
Yours faithfully,
Prince Ahmed Muhammed.

NB. Bank Account details not necessary, as preferred mode of payment is by draft or cheque.

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