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Thu, 11 Oct 2001 10:50:55 +0000
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MALLAM USMAN BELLO
#36 OLD EWU ROAD
MAFOLUKU-OSHODI
LAGOS-NIGERIA,

SIR,
LETTER OF INQUIRY

I AM MALLAM USMAN BELLO, A SENIOR ACCOUNTANT WITH THE DIRECTORATE OF
PETROLEUM RESOURCES (D.P.R) OF NIGERIA.

I GOT TO KNOW ABOUT YOUR CORPORATE EXISTENCE THROUGH THE INTERNET WHILE
SURFING FOR A RELIABLE BUSINESS PARTNER WHO I CAN HAVE CONFIDENCE AND
TRUST LIKE MY BROTHER.

I AND MY COLLEAGUES IN THE OTHER MINISTRIES INVOLVED HAVE CAREFULLY
WORKED OUT AND FINALIZED AN ARRANGEMENT TO TRANSFER THE SUM OF FOURTY
MILLION UNITED STATES OF AMERICAN DOLLARS ($40 MILLION) OUT OF NIGERIA
INTO A TRUSTED FOREIGN UPON APPROVAL.

THEREFORE, I AM SOLICITING FOR YOUR ASSISTANCE TO TEAM UP WITH US IN
ORDER TO ACHIEVE THIS SUCCESS. WE NEED YOUR ASSISTANCE AS A FOREIGNER
BECAUSE THIS PAYMENT ORIGINATED THROUGH A CONTRACT EXECUTED BY AN
INTERNATIONAL FIRM, WHICH WE MADE A DEAL AND OVER INVOICED THE CONTRACT
AMOUNT.

THEREFORE, WE NEED YOU TO PROVIDE YOUR CORPORATE OR PRIVATE ACCOUNT TO
BE SUBMITTED AS THE ACCOUNT OF THE INTERNATIONAL FIRM FOR THE PAYMENT TO
BE MADE.

BE INFORMED THAT YOU STAND AT NO RISK IN THIS TRANSACTION AS WE HAVE
CAREFULLY PLANNED THE SUCCESS EXECUTION OF THIS TRANSACTION. ALL I WANT
YOU TO DO NOW AT THIS STAGE IS TO NOTIFY ME OF YOUR INTEREST AND ALSO
SUGGEST IF POSSIBLE THE PERCENTAGE YOU WILL LIKE TO BE OFFERED.

I WILL GIVE YOU THE COMPLETE DETAIL OF THIS TRANSACTION AS PLANNED FOR
IMMEDIATE ACTION WHEN I RECEIVE YOUR RESPONSE. UNDERSTAND THAT WE WILL
PROVIDE YOU WITH THE WHOLE NORMAL CONTRACT DOCUMENTS NEEDED TO COVER
THIS TRANSACTION IN YOUR BANK.

THANKS

BEST REGARDS

MALLAM U. BELLO.

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