Subject: URGENT BUSINESS PROPOSAL

From: "david okafor" <[email-masked]>
Date: 8 Feb 2003 23:13:32 -0000

PETROLEUM (SPECIAL) TRUST FUND 

LAGOS-NIGERIA 

CONFIDENTIAL 

REQUEST FOR URGENT BUSINESS PROPOSAL 

From the Desk of: Dr.David Okafor

Dear Sir, 
This letter may come to you as a surprise since it is coming from someone you have not met before. However, we decided to contact you based on a satisfactory information we had about you. 
I am a Medical Doctor currently working with the Petroleum Trust Fund (PTF). I and some of my close and trusted colleagues need your 
assistance in the transfer of US$21.8 million into any reliable Account you may nominate overseas. 
This fund was generated from over-invoicing of contracts executed by the PTF under our control and supervision. This fund is now ready to be remitted into any Account we put forward for that purpose. What we want 
from you is a good and reliable company or personal Account into which we shall transfer this fund. Details should include the following: 
1. Name of Company, Address & Your Private Telephone & Fax Number. 
2. Name of Bank & Address of Bank . 
3. Account Number 
4. Beneficiary Name 
Upon receipt of your company & bank particulars, an application shall be made in your name to the Central Bank of Nigeria for the approval of the remittance of the funds which shall be by SWIFT (Telegraphic 
transfer) copies of the approval and other relevant documents shall be faxed to you for your perusal.please treat as strictly confidential for obvious reasons. The fund will be shared as follows: 
1. 17% for your assistance 
2. 80% for myself & my Colleagues 
3. 3% for contingency expenses 
We wish to assure you that your involvement should you decide to assist us, will be well protected, and also, this business, proposal is 100% 
risk free as the remittance will be made through the legal procedures. 
Note: your discussions regarding this transaction should be limited because we are still in government service. We intend to retire peacefully at the end of this transaction. Let honesty and trust be our watchword throughout this transaction and your prompt reply will be highly appreciated. 
Thank you for your anticipated cooperation while we look forward to a mutually benefiting business relationship with you. 
Best Regards. 

Dr.David Okafor
234-9-2721942{Fax}