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URGENT BUSINESS PROPOSAL/PARTNERSHIP


From: The Desk of DR ASUKWO ETERE.
Subject: URGENT BUSINESS PROPOSAL/PARTNERSHIP
Date: Fri, 19 Jul 2002 11:44:09

>From the Desk of DR ASUKWO ETERE.
Senior Accountant: (Accounts/Audit Dept.)
Mins. of Mines, Power & Steel
TEL: 234-80-332-76891. 
FAX: 234-1-7590154
E-MAIL:(address@hidden)

INVESTMENT PROPOSAL

ATTN: President/CEO

Dear Sir,

I am DR ASUKWO ETERE, Senior Accountant,(Accounts/Audit Dept.) of the Mines, 
Power and Steel, Headquarters, Abuja. With much sincerity of purpose I am 
compelled to intimate you on this mutual business relationship after 
satisfactory information received on your esteemed person/company from the 
Foreign Trade Office, Nigerian Nordic Chamber of Commerce and Industry & 
Agriculture. We are as convinced as
Believing that you will provide us the very needed urgent assistance, hence 
viable Bank Account by which we can effect the Transfer of funds resulting from 
number of Amendments (Inflated contracts) on already
Completed contracts awarded by our Ministry (on behalf of the ousted Federal 
Military Government) and the Foreign Companies.

The project, which includes the under-listed, was amongst other projects 
commissioned by the ousted Military Government in between 1997/1998 and the 
very Contractors duly paid. One of the amendments paved the way for the up-ward 
review of the contracts sum from
it's original cost of US$250 Million to US$285 Million representing an increase 
of US$35 Million. You may as well know that the said surplus sum has long been 
in the Domiciliary Suspense Account of the Central Bank awaiting claims. 
Furtherance to this, was a recent correspondence to my department from the 
Central Bank, requesting that we finish them with particulars of claimants for 
onward payment to his account.

This however, seem to suggest the reason behind our choice of a reliable 
partner whom we would be fronting as the certified beneficiary of the fund 
thereby aiding him/her with the relevant documents of claim. Undoubtedly, the 
trust reposed on you on this juncture is enormous. In return we have agreed to 
offer you 25% of the said sum (US$35M) while 10% shall be set aside for 
incidental expenses between the parties in the course of the transfer 65% would 
be for I and the
Nigerian Officials.

We would arrange to meet with you in your Country for the disbursement of funds 
on the agreed ratio when the money is finally remitted to your account and then 
initiate our investments plans. Job Title: The Engineering, Procurement and 
Construction of AJAOKUTA STEEL IND. Contract Number MMPS/FGN/V1233/ALSCON-2/94, 
Job complete Certificate Nos: 6770024 MMPS/C; issued date 17th October, 1994.
May I at this juncture emphasis the high level of credibility that this 
business demands and hope you will not betray the trust and confidence reposed 
in you.

I would want to assure you that this transaction is 100% risk-free, hence the 
category of officials that are involved. For confidential reasons do not 
hesitate in providing us with your security phone/ fax lines to enable direct 
access to communications. Kindly give this matter a prompt and quick reply 
using (Strictly) with TEL: 234-80-332-76891 & FAX: 234-1-7590154.

In your reply please forward to me personal phone and fax numbers for easier 
and further detailed briefings.

Sincerely,

DR ASUKWO ETERE.
Senior Accountant (Mines, Power & Steel)   





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