Subject: MUTUAL TRANSACTION

From: ".DANJUMA MUSA." <[email-masked]>
Date: Fri, 09 Jun 2000 16:43:02

FROM THE DESK OF SENETOR.DANJUMA MUSA.

Dear,

This is important, and requires your immediate
attention! First, I must solicit your strictest confidence in the transaction.

To intimate you further, we are top officials of
the new civilian administration Committee on Foreign and Local Contract 
Payment, who are interested in the
importation of goods into our country with funds which are presently 
trapped in Nigeria. In order to actualize this dream, we seek your 
assistance to transfer the said-trapped fund into an interest bearing 
account which you have absolute control over
in your country or a third country other than
Nigeria.

The new civilian administration of General Olusegun
Obasanjo (rtd) set-up this committee specifically to review all 
contracts/oil licenses to determine their propriety and relevance 
in the light of the country's current economic and political realities. 
We have identified a lot of inflated contract fund which are currently 
floating in our Apex Bank. At this moment we have worked out modalities 
within ourselves and some acquaintances at the Apex Bank to divert 
the sum of US$33,700,000.00 (Thirty  three million, seven hundred 
thousand United States Dollars) only, for our
personal use.
However, by virtue of our positions as Civil Servants and members 
of the Contract Review Panel, we cannot acquire this money in our 
names, consequently, I was delegated by my colleagues as a matter 
of trust to look for an overseas partner into whose account we can 
transfer this sum of money, hence this letter to you.

Furthermore, my colleagues and I are willing to
transfer the total sum of US$33,700,000.00 (Thirty three million, 
seven hundred thousand United States Dollars) into your account 
for disbursement. Your areas of specialization is not a hindrance 
to the successful execution of this transaction and the account 
required for this project can either be PERSONAL, COMPANY or an 
OFFSHORE account you have total control over.
Needless to say, the trust reposed on you at this
juncture is enormous. In return, we have agreed to
offer you 20% of this sum while 10% shall be set
aside for incidental expenses between the parties in
the course of this transaction. You must however
note that this transaction is subject to the
following terms and conditions: -

(a) Our conviction of your transparent honesty
and diligence
(b) That you would treat this transaction with
utmost secrecy and confidentiality.
(c) That the funds would be transferred to an
account where you have absolute control over.
(d) That one of our representatives will be
with you in your country to represent our interest.
This however depends on your response to conditions
A and C above.

Modalities have been worked out to the highest
level for the immediate transfer of the funds within
14 working days subject to your satisfaction of the
above stated terms. Our assurance is that your role
is RISK FREE. To accord this transaction the
legality it deserves and for mutual security of the
funds, the whole approval procedures will be
officially and legally processed with your name or
the name of any company you may nominates as the
bonafide beneficiary.

Once more, I want you to understand that having put
over 23 years in the civil service of my country, I am averse to 
having my image, and career dented. This matter should be treated 
with utmost secrecy and urgency.
Kindly expedite action as we are behind schedule to
enable us include this transfer in this batch as
payments to foreign contractors is usually carried
out on quarterly basis. Contact me on my e-mail
address or my alternate e-mail address:[email-masked]

SENETOR.DANJUMA MUSA.