Subject: BEST REGARDS

From: mohammedkamal6 <[email-masked]>
Date: Fri, 16 Apr 2004 06:37:47 -0700

NATIONAL ELECTRIC POWER AUTHORITY(NEPA) 
206 AWOLOWO ROAD,FALOMO IKOYI, LAGOS. 
TELL:234-1-7902155 
 Reply thru my Private EMAILonly: [email-masked]

DEAR SIR, 

I GOT YOUR NAME AND ADDRESS FROM THE WORLDWIDE DIRECTORY 

IN MY SEARCH FOR A WELL KNOWN FOREIGNER WHO HAS NO QUESTIONABLE 

CHARACTER AND MUST BE A GOD FEARING MAN. AS A MATTER OF FACT, I 

AM MR 

MOHAMMED KAMAL A CONSULTANT TO NATIONAL ELECTRIC POWER 

AUTHORITY 

(NEPA).ALSO I WAS PRIVILEGED TO BE A MEMBER OF TENDER'S 

BOARDTHAAWARDED 

AND SUPERVISED THE EXECUTION OF A MULTIMILLION U.S. DOLLARS 

CONTRACT IN 
2001 THE CONTRACT HAS BEEN COMPLETED AND COMMISSIONED IN 
AUGUST 2002, AND THE ORIGINAL CONTRACT VALUE PAID IN AUGUST 

2003, TO 

THE FOREIGN FIRM THAT ACTUALLY EXECUTED THE CONTRACT. HOWEVER, 

AS A 

RESULT OF OVER-INVOICING AND SERIES OF REVISION CARRIED OUT IN 

THE 

COURSE OF THE CONTRACT EXECUTION, THERE NOW EXISTS A FLOATING 

SUM OF 

US$45.5M(FORTY- FIVE MILLION FIVE HUNDRED THOUSAND U.S DOLLARS 

ONLY). 
THIS MONEY IS NOW DUE FOR PAYMENT IN THE GOVERNMENT 
QUARTERLY PAYMENT SCHEDULE AND WE WISH TO REMIT THIS FUND INTO 

YOUR 
DESIGNATED PERSONAL OR CORPORATE ACCOUNTS OVERSEAS. WE SHALL 

SECURE THE 
PAYMENT APPROVALS FROM THE RELEVANT OFFICE/MINISTRIES HERE FOR 

THE 

RELEASE OF THIS CONTRACT SUM IN FAVOUR OF YOUR COMPANY OR YOUR 

PERSON 

WITH DOCUMENT AND INFORMATION WE SHALL REQUEST FROM YOU TOO, WE 

HAVE 

NOW CONCLUDED ARRANGEMENTS IN THE CENTRAL BANK OF NIGERIA AND 

THE 
WORLD BANK TO REMIT THIS MONEY AS SUM REALIZED BY A COMPANY 

THROUGH 

LEGITIMATE MEANS IN NIGERIA. TERMS AND CONDITIONS: THE FUND 

WILL BE 

SHARED 35% FOR YOU AND 60% FOR US.THE REMAINING 5% TAKES CARE 

OF ALL 

INCIDENTAL 

EXPENSES. TO FORMALISE THIS TRANSACTION IN NIGERIA IN FAVOUR OF 

YOUR 

DESIGNATED COMPANY WE REQUIRE YOU TO FORWARD THE FOLLOWING: 

1. AN ASSURANCE OF YOUR ABILITY, WILLINGNESS AND READINESS TO 

FULLY 
CORPORATE WITH US DURING DISBURSEMENT OVERSEAS AND TO MAINTAIN 

THE 

MAXIMUM CONFIDENTIALITY REQUIRED IN A BUSINESS OF THIS NATURE 

IN ALL 

PLACES AT ALL TIMES ON BOTH SIDES. 

2. PARTICULARS OF YOUR BANKS INCLUDING NAME OF BANK,ADDRESS, 

ACCOUNT 
NUMBERS, TELEX AND FAX NUMBERS AND E-MAIL NUMBER OF YOUR BANK. 

3. YOUR PRIVATE TELEX, FAX AND TELEPHONE NUMBERS FOR SAFE, 

QUICK AND 

EFFECTIVE COMMUNICATION INCLUDING HOME AND MOBILE PHONES (IF 

ANY). 

4. WRITTEN NOTICE OF YOUR WILLINGNESS & READINESS TO ASSIST ME 

IN 

PROCURING RELEVANT DOCUMENTS/APPROVALS. THIS REMITTANCE IS 

GUARANTEED 

IN LESS THAN 14 (FOURTEEN) WORKING DAYS UPON RECEIPT OF THE 

ABOVE 

MENTION PARTICULARS BY PHONE AND FAX HOWEVER, IT REQUIRES THE 

HIGHEST 

CO-OPERATION, SERIOUSNESS, MUTUAL TRUST, HONEST AND STRICTLY 

CONFIDENTIAL ON BOTH SIDES TO AVOID JEOPARDIZING THE POSITION 

OF THE 

OFFICERS WHO ARE TOP GOVERNMENT FUNCTIONARIES. ALSO WE WANT TO 

USE PART 

OF OUR PERCENTAGE TO IMPORT ANY QUICK SELLING GOODS WITH YOUR 

ASSISTANCE AFTER THE FUND HAS BEEN TRANSFERRED INTO YOUR BANK 

ACCOUNT. 

LOOKING FORWARD TO HEARING FROM YOU THROUGH MY PRIVATE 

TELEPHONE:234-1-7902155 OR EMAIL: [email-masked] ONLY 

BEST REGARD. 

MR MOHAMMED KAMAL