[Nettime-bold] MY REQUEST

["ENGR. SMITH OGBUEFI MARC" <marcsmith5@hotmail.com>]

FROM: ENGR. SMITH OGBUEFI MARC

CONSOLIDATED OIL AND ALLIED PRODUCTS (NIG) LTD.


ATTN:

I AM HUMBLY DELIGHTED TO WRITE YOU ON THIS VERY
IMPORTANT ISSUE. ALTHOUGH WE HAVE NOT MET BEFORE  
BUT MY INSTINCT DIRECTED ME TO CONTACT YOU FOR 
ASSISTANCE ON THIS PARTICULAR ISSUE.

MY NAME IS ENGR. SMITH OGBUEFI MARC, THE MANAGING
DIRECTOR/CEO OF CONSOLIDATED OIL AND ALLIED PRODUCTS
(NIG) LTD., AN INDIGENOUS OIL COMPANY OPERATING HERE
IN NIGERIA. ON DECEMBER 2001 OUR OIL COMPANY WAS
CAUGHT BY THIS PRESENT GOVERNMENT FOR ALLEGEDLY
INVOLVED IN AN ILLEGAL SELL OF CRUDE OIL TO SOME
FOREIGN EXPATRIATES AND CONSEQUENTLY OUR COMPANY’S OIL
LICENSE, BANK ACCOUNTS, MY PERSONAL ACCOUNT INCLUDING
MY INTERNATIONAL PASSPORTS AND OTHER RELATED
TRAVELLING DOCUMENTS WERE SEIZED BY THE GOVERNMENT
PENDING THE OUTCOME OF THEIR FINAL INVESTIGATION.

HOWEVER, ALONG THE PROCESS OF THE INVESTIGATION, I
HURRIEDLY CONTACTED OUR ACCOUNT MANAGER WITH ONE
SECURITY & FINANCE COMPANY IN ONE OF THE EUROPEAN
COUNTRIES WERE SOME PROPORTION OF OUR MONEY WAS KEPT,
TO USE HIS POSITION TO BLOCK ANY POSSIBLE TRACE OF THE
FUNDS DURING THIS INVESTIGATION PERIOD, BUT HE TOLD US
THAT IT WILL NOT BE POSSIBLE FOR HIM RATHER WE SHOULD
LOOK FOR A COMPANY WHOM THIS MONEY WILL BE TRANSFERED
INTO THEIR BANK ACCOUNT TO AVOID TRACE AND SEIZURE BY
OUR FEDERAL AUTHORITY. THE TOTAL AMOUNT OF THE MONEY
IS- SEVENTY MILLION UNITED STATES DOLLARS ONLY(US$70M).

HENCE, I WRITE TO SEEK FOR YOUR ASSISTANCE FOR YOU TO
PROVIDE AN OFF-SHORE ACCOUNT WHERE THIS MONEY CAN BE
TRANSFERED INTO AS I CANNOT TRAVEL OUT OF NIGERIA NOW
TO LOOK FOR ANOTHER ACCOUNT DUE TO THE SEIZURE OF MY
INTERNATIONAL PASSPORT AND OTHER TRAVELING DOCUMENTS.

FOR YOUR ASSISTANCE, I SHALL GIVE YOU 20% OF THE
TOTAL MONEY, 5% IS TO OFFSET ANY MISCELLANEOUS
EXPENSES THAT IS TO BE INCURRED ALONG THE PROCESS OF
THE TRANSACTION WHILE 75% IS FOR THE COMPANY .

AS SOON AS I RECEIVE YOUR REPLY TO ASSIST ME AND MY
COMPANY, WE HAVE TO SIGN AN AGREEMENT (DEEDS OF
ASSIGNMENT) BY BOTH PARTIES ON HOW THE FUND WILL BE
INVESTED AND SAFE-GUIDED. SECONDLY, AN AUTHENTICATED
POWER OF ATTORNEY WILL BE ISSUED TO YOU AS WELL IN
ORDER TO ENABLE YOU CLAIM THE MONEY LEGALLY.

THEREAFTER, I WILL GIVE YOU THE NAME OF OUR ACCOUNT
MANAGER, THE NAME AND THE WEBSITE OF THE SECURITY AND
FINANCE COMPANY IN EUROPE WHERE THE MONEY IS PRESENTLY
DEPOSITED FOR YOU TO CONTACT AND CONFIRM THE MONEY AND
MAKE FINAL ARRANGEMENTS ON HOW BEST TO EFFECT THE
TRANSFER OF THE FUND INTO YOUR DESIGNATED BANK ACCOUNT
WITHOUT FURTHER DELAY.

FINALLY, AT THE END OF THE TRANSACTION, YOU’II COLLECT
YOUR 20% AND KEEP OUR SHARE OF THE MONEY PENDING WHEN
THE INVESTIGATION WILL BE OVER.

I LOOK FORWARD TO HEARING FROM YOU SOONEST. THANKS AND
GOD BLESS.

YOUR’S FAITHFULLY,

ENGR. SMITH OGBUEFI MARC





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