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Investment Relationship

Joseph Ossai jpssai2 at yahoo.com
Fri Nov 2 02:01:24 EST 2001

FROM:Joseph  Ossai

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 your business person as regard business
information concerning your country and the safety of
our funds in a steady economy such as that of your
country compared to our country Nigeria Africa.

I am a civil adviser currently working with the
monitoring committee
Over seeing the winding up of the petroleum trust fund
(PTF).Myself and 
my close and trusted colleagues need your assistance
in the transfer of 
US$30 million into any reliable Account you may
nominate overseas. This fund was generated from
over-invoicing of contracts executed by the PTF
Under, the administration of the past military

These Fund were discovered while we were reviewing the
PTF accounts. From Our discoveries, these contracts
have been executed and the contractors in question
were all paid. The difference of US$30,000,000 being
the over-invoiced amount is the funds, we want your
corporate entity to help us receive.

What we want from you is a good and reliable company
or personal 
Account or possibly you can open a now Account for this purpose, into which we shall transfer this fund.
Details should include the following:

 1. Name of Bank

 2. Address of Bank with Fax & Tel.

 3. Account Number

 4. Beneficiary/Signatory to Account (Account Name)

 Upon the Successful crediting of your account. The
fund will be shared
as follows:

 1. 20% for you and your assistance

 2. 75% for myself & my Colleagues

 3. 5% for contingency expenses

Please after your first reply through e-mail I will
want us to continue
further communication by fax and telephone for
confidential purpose. 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 we have
put a whole lot into it.

Thank you for your anticipated cooperation while we
look forward to a
mutual benefiting business relationship with you.
Please when 
replying  my e-mail kindly include your telephone, fax
number and mobile telephone numbers preferably
extremely private numbers where we can reach you any
time of the day. Please be aware that a high level of
confidentiality and trust is required in this

You can reach me on my confidential 
 Fax:234 1 7597157                   
We expect to hear from you.        

Yours  faithfully  

Joseph Ossai  

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