From idrissanko@cnenigeria.com Wed Jun 12 16:03:13 2002
From: Idris Sanko <idrissanko@cnenigeria.com>

                                                14/6/2002.
  
Dear sir,

                                                                                 
                                                    
 I    am  ALHAJI IDRIS SANKO former accountant general Nigeri National Petroleum 
Corporation.

 I head the tenders board in charge of Contract Awards and Payments Approvals  
with  Nigerian Liquified Gas (NLG). 

I came to know  you through  an industria attachee with the Nigerian Chambers of 
Commerce and Industry during  my search for a reputable person to handle a very 
confidential transaction that involves the transfer of a fixed sum of money to a 
foreign account.

There were series of contracts executed by a consortium Multinationals in the 
oil industry in favour of NLG among which were:

 1. The Turn  Around Miantenance of port hacourt refinery
 2. Expansion of pipeline network from oron in akwa ibom state to kano state. 
3. The  consruction of a ten years storage capacity for Abuja.

The original contractors that executed the contracts, has since been paid there 
full contractual sum without any knowledge of this sum that we are now 
soliciting for assistance which we deliberately over invoiced for our own 
disbursement. 

Note that the projects have been officially commissioned.

I and my colleagues are willing to transfer the total amount of US$21.5M to your 
account for subsequent disbursement, since we as civil servants are prohibited 
by the Code of Conduct Bureau (Civil Service Laws) from  operating foreign 
accounts in our names.

 Needless to say, the trust repose on you at this juncture is enormous.
  
In return, we have agreed to offer you 10% of the transferred sum, while 5% 
shall be set aside for expenses (internal and external) between the parties in 
the course of the transaction. You will be mandated to remit the balance 85% to 
other accounts in due course. 

That as a foreign partner, you will follow our instructions to the 
letter.Provide the account require, and competent to assist us on profitable 
investment areas in your country in an advisory capacity.
 
Furthermore, modalities have been worked out at the highest levels of the 
relevant Govt. agencies for the immediate transfer of the funds within 7 working 
days. Our assurance is that your role is risk free, as your line of business 
does not matter in this regard.
 
Thank you.
 Yours faithfully
ALHAJI IDRIS SANKO.





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