#037

  Subject: PRIVATE!!!!!!!!!!!!!!!
  From: MR TUNJI DAVIS
  Reply to: tunjidavis2@caramail.com
  Date: 2/18/2003 7:43 PM
  To: rick@rickmcginnis.com

DEAR FRIEND,

MY NAME IS MR TUNJI DAVIS I AM AN ACCOUNTANT WITH THE
NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)
, LAGOS AND
THIS MONEY ORIGINATED FROM OVER-INVOICED CONTRACT EXECUTED
FOR THE CORPORATION SOME YEARS BACK. THIS CONTRACT HAS LONG
BEEN COMPLETED BY A FOREIGN FIRM AND THE CONTRACTOR DULY
PAID. I NOW SEEK IF YOU WOULD PERMIT THE SURPLUS TO BE
REMITTED INTO YOUR ACCOUNT.AS A MATTER OF FACT, WE ARE TOP
GOVERNMENT OFFICIALS AND WE CANNOT COME OUT OPENLY TO CLAIM
THIS AMOUNT.

THIS IS WHY WE ARE LOOKING FOR A COMPETENT AND HONEST
COMPANY OR INDIVIDUAL ABROAD
WHOSE DOCUMENTS WOULD BE
TENDERED BY US HERE IN NIGERIA AS ONE OF THE CONTRACTORS
THAT EXECUTED THE PROJECT. IT IS MY PLEASURE TO WRITE AND
INFORM YOU OF A TRANSACTION INVOLVING THE TRANSFER OF
US$30,000,000.00 (THIRTY MILLION U.S. DOLLARS) ONLY INTO A
FOREIGN ACCOUNT FOR SAFEKEEPING PENDING MY ARRIVAL WITH MY
COLLEAGUES FOR THE SHARING WITH YOU AS THE ACCOUNT OWNER
INTO WHICH THE MONEY IS REMITTED. HOWEVER, I WOULD WISH TO
RECEIVE YOUR PERSONAL ASSURANCE THAT YOU WOULD NOT SIT ON
THE MONEY WHEN IT GOES INTO YOUR ACCOUNT. MORE IMPORTANTLY,
YOU KEEP THIS TRANSACTION CONFIDENTIAL, IN ORDER NOT TO
TARNISH THE CONFIDENCE REPOSED ON THE OFFICIALS INVOLVED IN
THIS TRANSACTION.TO EFFECT THIS TRANSFER,

I THEREFORE REQUEST THE FOLLOWING: YOUR ACCOUNT NUMBER, THE
NAME OF YOUR BANK, ADDRESS, TELEX, TELEPHONE AND FAX
NUMBERS
WHERE THE MONEY WOULD BE TRANSFERRED INTO AND ALSO
YOUR PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK
COMMUNICATION.SO FAR, AFTER DUE CONSULTATIONS, YOU WERE
STRONGLY AND RELIABLY RECOMMENDED TO US ALTHOUGH WE HAVE
NOT MET OR ENTERED INTO ANY KIND OF CONTRACT WITH YOU
BEFORE AS TO KNOW THE EXTENT OF YOUR HONESTY, BUT BASED ON
THE RECOMMENDATIONS, I PERSONALLY WANT TO BELIEVE THAT YOU
ARE HONEST ENOUGH AND WOULD NOT SIT ON THE MONEY WHEN
FINALLY TRANSFERRED INTO YOUR ACCOUNT. IT IS ON THIS NOTE
THAT I CONSIDER IT PROPER TO WRITE YOU ASKING FOR YOUR
PERMISSION AND SUPPORT TO TRANSFER THIS AMOUNT INTO YOUR
ACCOUNT.THIS TRANSACATION IS 100% RISK FREE. HENCE IT
REQUIRES HIGH LEVEL OF CONFIDENCE AND SECRECY. MEANWHILE
THIS IS THE BREAKDOWN OF THE SHARING MODALITIES:
A. 30% IS FOR USING YOUR ACCOUNT.
B. 70% OF IT WILL BE FOR US THE ORIGINATORS.

BE INFORMED THAT ON COMPLETION OF THIS BUSINESS I WILL USE
PART OF MY MONEY TO INVEST IN YOUR COUNTRY UNDER YOUR
CARE
.MY DEEPEST PRAYERS FOR YOU.REMEMBER IT WILL BE OF A
GREAT BENEFIT BETWEEN ME YOU AND OUR FAMILY IN FUTURE.

TUNJI DAVIS.