Subject: IMPORTANT
Date: 2/27/03 11:51 AM
Received: 2/27/03 10:00 PM
From: acatamadueke2@breathe.com
Reply-To: acata.madueke2@caramail.com

FROM THE DESK OF DR.ACATA MADUEKE
SECRETARY, SENATE COMMITTEE ON LOCAL AND FOREIGN DEBTS
LAGOS - ABUJA, NIGERIA

DEAR FRIEND,

RE: TRANSFER OF US$35.45M DOLLARS ONLY INTO YOUR ACCOUNT.

I, ON BEHALF OF MY COLLEAGUES WITHIN THE SENATE (UPPER HOUSE) COMMITTEE ON LOCAL AND FOREIGN DEBTS, DO HEREBY SOLICIT YOUR ASSISTANCE AS REGARDS TRANSFER OF THE ABOVE-MENTIONED AMOUNT TO YOUR BANK ACCOUNT. THE FUNDS AROSE FROM CONTRACT PAYMENTS DUE SEVERAL LIQUIDATED COMPANIES.

SUFFICE IT TO INFORM YOU, THAT FOR TIME, THE LIQUIDATED COMPANIES COULD NOT PROCESS THEIR PAYMENTS BECAUSE OF INSOLVENCY, THEIR APPOINTED RECEIVERS DERELICTED/FAILED IN PROPERLY PROCESSING THEIR CONTRACTUAL PAYMENTS, HENCE SEVERAL FUNDS DUE SUCH LIQUIDATED COMPANIES LAY FALLOW/UNPAID. OUR RECORDS IS REPLETE WITH SUCH UNPAID FUNDS PRESENTLY LYING IN A SUSPENSE ACCOUNT WITHIN THE WATCH OF MY COMMITTEE (SENATE COMMITTEE ON LOCAL AND FOREIGN DEBTS).

HAVING BEEN MANDATED BY MY COLLEAGUES TO DEAL WITH THIS MATTER IN STRICT CONFIDENTIALITY, HENCE I HAVE PROCEEDED TO EMAIL THIS LETTER TO YOU.

ON THE REFERENCE SUBJECT BEING THE FIRST BATCH/INSTALLMENT ON AN EXTENSIVE DEAL, WE PROPOSE FOR A START, A PROJECT THAT WILL GUARANTEE THE TRANSFER OF US$35.45M (THIRTY-FIVE MILLION, FOUR HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) TO THE ACCOUNT OF A RELIABLE FOREIGN PARTNER FOR OUR MUTUAL GOOD, BECAUSE WE AS GOVERNMENT OFFICIALS ARE NOT ALLOWED BY THE CODE OF CONDUCT TO OPERATE FOREIGN ACCOUNT. THE FIRST PHASE OF US$35.45M WHEN PROPERLY CONSUMMATED IN TRUST AND GOOD FAITH WOULD ENABLE THE SUBSEQUENT PHASES.

MY COMMITTEE IS ENTRUSTED WITH THE POWERS TO INVESTIGATE, COLLATE, RECOMMEND, APPROVE AND PASS PECUNIARY (MONEY) BILLS FOR THE PAYMENT OF OUTSTANDING CONTRACTUAL DEBTS DUE BOTH FOREIGN AND LOCAL CONTRACTOR COMPANIES. IT THEREFORE FORECLOSES ANY INVESTIGATION TO THE WHEREABOUTS OF THE "FALLOW" FUNDS. HOWEVER DISCRETION AND GOODWILL IS FUNDAMENTAL.

THE PROJECT HOLDS COMMENSURATE BENEFITS TO THE PARTIES INVOLVED, AS WE ENVISAGE A SPEEDY CONSUMMATION OF THE FIRST BATCH OF THIS TRANSACTION. ON THE SUCCESSFUL REMITTANCE OF THE FUNDS INTO YOUR ACCOUNT, YOU WILL BE COMPENSATED WITH 25% OF THE TOTAL AMOUNT FOR YOUR ASSISTANCE AND SERVICE. SHOULD YOU BE INTERESTED IN THIS PROPOSAL, REACH ME BY EMAIL WITH YOUR FULL COMPANY DATA STATING:

COMPANY NAME AND ADDRESS (PERSONAL IF PREFERRED), TELEPHONE AND FAX NUMBERS (PREFERABLY PRIVATE OR CONFIDENTIAL NUMBERS)

WITH THIS INFORMATION, WE SHALL GO AHEAD TO PROCESS FORMALLY THE RELEASE OF THIS FUND INTO YOUR ACCOUNT FOR OUR MUTUAL BENEFIT. IT IS PERTINENT TO NOTE THAT WE SHALL ALSO REQUIRE YOUR ASSISTANCE IN INVESTING A SUBSTANTIAL PART OF OUR SHARE OF THE FUNDS IN VIABLE INVESTMENT OPPORTUNITIES IN YOUR COUNTRY AS WE WILL NOT BE ABLE TO BRING OUR FULL SHARE OF THE FUNDS BACK TO OUR COUNTRY IN CASH FORM.

FINALLY, YOU ARE ADVISED TO TREAT THIS PROPOSAL WITH UTMOST CONFIDENTIALITY AND URGENCY AS YOU CAN CONTACT ME DIRECTLY THROUGH MY EMAIL ADDRESS:acata.madueke2@caramail.com FOR FURTHER INFORMATION ON THE REQUIREMENTS AND PROCEDURES FOR THIS TRANSACTION.

YOURS FAITHFULLY,

DR.ACATA MADUEKE (SECRETARY, SENATE COMMITTEE ON LOCAL AND FOREIGN DEBTS)