From: "faruk_maruwa"
To:
Date: Fri, 14 Feb 2003 08:50:23 +0530
Subject: CONFIDENTIAL DISCUSSION
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Dear ceo,


I am Dr. Faruk Maruwa, former special adviser on Petroleum matters
to the late Head of State of Government of Nigeria Gen. Sani Abacha.
Because of my strategic position in the former Government and also
being a close confidant of the late Head of State, I was able to acquire
personally the sum of $50,000,000.00 USD( fifty million
United States Dollars only) presently lodged in a Security Deposit in
Europe. I made this money largely through "CONSULTANCY FEE" and Good
Faith Fees" paid by foreign Oil companies prior to Allocation of Deep Water
Oil Blocs and other Lifting/prospecting Right. Nigeria is the 6th
largest Producer/Exporter of Crude Oil in the World.
As you are probably aware of the fact that Nigeria is prone to Military
coups and the resultant Political/Economic Instability has fueled hyper
Inflation, amongst other problems. I have therefore resolved to invest
my money abroad, preferable in Rea! l Estate Properties and Importation
of Goods from your country for safety and optimum returns on Investment.
However the, present civilian administration of president Olusegun
Obasanjo has placed a restriction of movement on every member of the
cabinet of the past military government. This is as a result of the
Justice Oputa panel of inquiry slated to investigate most of the atrocities
perpetrated by the late former head of state. This means that I cannot
travel out now till the panel conclude its investigations which only
God knows when that would be.
Straight transfer of this money into a bank abroad will present two
major problems one, the tax incidence will be too high, as much as 60%
of this money will go up in Taxes, Levies, Penalties etc. as a result of
Government deliberate restrictions on flight of capital Abroad.
However arrangement have been put in place for you to receive this
money from a trust worthy security Deposit Company in Europe. As soon
as you indicate your interest. I will send to you the security
Code number, certificate of deposit number and airway bill number of
the Deposit that will serve as the onus of proof to enable you claim
the Money, which is tagged, Diplomatic Luggage.
All I now need is an honest partner who can receive the money on my
behalf and help me to invest as aforementioned.
There is absolutely no risk involved in this transaction, as the money
will be delivered to you in United States Dollars Bills.
If you are interested in assisting me, please send to me by email
immediately your preferred contact address where you can be reached at
any time, upon receipt of the money, you are to lodge this money in a bank
account and contact me for ne! cessary arrangements for the investment of
the funds. For your help and assistance in this deal, you will be
entitled to 25% of this money in cash or Equity if you wish to join the
proposed company.
Finally you are to please urgently send to me through the
required contact address that include your telephone and fax number).
So that I can instruct the West side Deposit Company to go ahead with
the transfer to you.
Please contact me immediately Tel:234-1-7753384,Fax:234-1-7597102.
so that I can give you further briefing.


Best regards,


Dr.Faruk Maruwa

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