Subject: 
           business relationship
    Date: 
           Sat, 22 May 1999 10:17:20 +0200
    From: 
           okechi@hyperia.com (Okechi Okadima)
      To: 
           <ugamedia@wirehub.nl>




                                                                 
 
                                                DR.  OKECHI  OGADIMMA
                                                234 -1- 2620195

                                                                                        
                                                                
ATTN.: THE  PRESIDENT.                                            

                  PLEASE STRICTLY CONFIDENTIAL,    USD30  MILLION  TRANSACTION.          
                                                    

YOUR CONTACT ADDRESS GOT TO ME VIA EXPORT PROMOTION COUNCIL, YOUR
RELIABILITY AND TRUSTWORTHINESS IN BUSINESS TRANSACTION WAS THE MAIN
CONVICTION THAT COMPELLED ME TO   SOLICIT FOR YOUR SUPPORT IN THIS DEAL.

I AM  DR.  OKECHI  OGADIMMA,  THE  FINANCIAL CONTROLLER  OF  THE  NIGERIAN 
NATIONAL  PETROLEUM  CORPORATION  (NNPC) LAGOS, NIGERIA  AND SECRETARY  TO
THE CONTRACT AWARD COMMITTEE OF MY MINISTRY.

I,  IN COLLABORATION  WITH OTHER MEMBER HAVE AGREED TO TRANSFER OUT OF THE
COUNTRY  THROUGH CENTRAL BANK OF NIGERIA (CBN) SOME AMOUNT AND WILL LATTER
RE-INVEST IT ABROAD AFTER THE SUCCESS OF THIS TRANSACTION, THE AMOUNT 
INVOLVED IS THIRTY  MILLION  U.S DOLLARS (30M ) ONLY.  THIS IS  AS A 
RESULT OF AN OVER-INFLATED AMOUNT OF CONTRACT. THIS CONTRACT HAS BEEN
ALREADY EXECUTED AND COMMISSIONED AND THE ORIGINAL CONTRACTORS HAVE
COLLECTED THEIR  FULL AND FINAL PAYMENT.

BECAUSE THIS CONTRACT WAS AWARDED TO FOREIGN CONTRACTOR AND THE PAYMENT
MADE IN  U.S DOLLARS, WE NOW NEED A FOREIGN FIRM THAT WILL PRESENT ITSELF
AS THE  CONTRACTOR FOR THIS AMOUNT OF THIRTY  MILLION  U.S  DOLLARS  (30M )
AND THEN THE FUND WILL BE TRANSFERRED INTO THE COMPANY'S ACCOUNT. SINCE  WE
DO NOT WANT TO USE THE ORIGINAL CONTRACTORS IN APPLYING FOR THE PAYMENT,
BECAUSE THEY (CONTRACTORS) ARE NOT AWARE OF THIS OVER-INVOICED. THEREFORE,
I, AS THE FINANCIAL CONTROLLER  WAS TOLD TO WRITE TO YOU BY MY COLLEAGUE
AND SEE THE SUCCESS OF THE REMITTANCE IMMEDIATELY. YOU WILL HOWEVER, BE
REQUIRED TO FURNISH US WITH THE NECESSARY INFORMATIONS,

1.YOUR PERSONAL PHONE AND FAX NUMBERS FOR EASY  COMMUNICATION,
2.YOUR  BANK   NAME,  ADDRESS  AND  ACCOUNT  NUMBER  WHERE   THE  MONEY  
WILL  BE   LODGED
3.YOUR  FULL NAME, COMPANY AND ADDRESSS TO ENABLE US PROCESS THE  APPROVAL 
   OF  THE FUND  IN  YOUR  FAVOUR  AS  THE  BENEFICIARY. 

YOUR  PRIVATE  PHONE AND FAX  NUMBERS  FOR CONFIDENTIALITY AND SAFETY OF
THE  BUSINESS, 

THESE  INFORMATIONS WILL ENABLE  US TO PUT UP APPLICATION OF CLAIM  FOR THE
RELEASE  OF THIS MONEY FROM CONCERNED GOVERNMENT AGENCIES AND IT WILL LAST
FOR  ABOUT 7 WORKING DAYS.

FOR YOUR ASSISTANCE, WE HAVE AGREED THAT THE FUND WILL BE SHARED AS
FOLLOWS:

        YOU  AS  THE  ACCOUNT OWNER             30%
        MISCELLANEOUS  EXPENSES                 10%
        OFFICIALS  INVOLVED                      60%

NOW, WE ASSURE YOU THAT ALL ARRANGEMENTS HAVE BEEN CONCLUDED FOR THE
SUCCESS OF THIS  TRANSACTION. THEREFORE,YOUR  INTEREST IS  HIGHLY  NEEDED
URGENTLY, REPLY US THROUGH MY   
E-MAIL ADDRESS  okechi@hyperia.com  OR  MY  DIRECT  TEL/FAX  UNMBER:  234
-1- 2620195.

YOURS FAITHFULLY,

DR.  OKECHI  OGADIMMA