[Golem] INVESTMENT PROPOSAL

[JOSHUA PHILIPS]

DR JOSHUA PHILIPS (PRINCIPAL AUDITOR) 
NIGERIAN NATIONAL PETROLLEUM CORPORATION 
(NNPC), LAGOS,NIGERIA, 

ATTN: 

COMPLIMENTS OF THE DAY TO YOU. 
I WISH TO EXTEND THIS MUTUAL BUSINESS PROPOSAL TO YOU 
WITH THE HOPE THAT YOU WILL GLADLY ACCEPT. 

I AM THE PRINCIPAL AUDITOR OF THE NIGERIAN NATIONAL PETROLEUM 
CORPORATION. A POST I HAVE HELD FOR THE PAST THREE YEARS. IN THE 
COURSE OF DISCHARGING MY DUTY LAST YEAR, I DISCOVERED THAT SOME 
GOVERNMENT OFFICIALS IN THE PAST, COMMITTED SOME IRREGULARITIES 
IN THE FORM OF OVER-INVOICED CONTRACT VALUES WHICH EVENTUALLY 
GO INTO THEIR PRIVATE BANK ACCOUNTS. WHAT INTEREST ME MOST AND 
FOR WHICH REASON I AM WRITING YOU IS THAT THIS PARTICULAR CONTRACT 
WHICH WAS AWARDED TO A FOREIGN CONTRACTOR, WAS OVER ESTIMATED 
BY THE TUNE OF US$ 28.8 M (TWENTY EIGHT MILLION, EIGHT HUNDRED THOUSAND 
U.S. DOLLARS). THIS CONTRACT HAS BEEN COMPLETED AND 
COMMISSIONED AND THE CONTRACTOR FULLY PAID, BUT THE 
US $ 28.8 M OVER ESTIMATED VALUE OF THE CONTRACT IS STILL 
LYING AT THE CENTRAL BANK OF NIGERIA (CBN). 

BECAUSE OF THE HASTE WITH WHICH THE LAST GOVERNMENT 
WAS REMOVED FROM OFFICE, THESE MEN HAD NO CHANCE TO 
COLLECT THIS MONEY BEFORE LEAVING THE OFFICE. BUT AS 
A RESULT OF UPDATED PAYMENTS ADVISE AT THE CENTRAL BANK 
OF NIGERIA (CBN), IT HAS BEEN AWAITING TRANSFER TO A 
FOREIGN ACCOUNT. IN MY REPORT, I RECOMMENDED THAT 
THIS MONEY SHOULD BE PAID BUT ON THE CONDITION THAT THE 
CONTRACTOR SHOULD BE INFORMED. MY RECOMMENDATION WAS 
ACCEPTED AND I HAVE BEEN GIVEN THE GO-AHEAD ORDER TO 
GET IN-TOUCH WITH THE FOREIGN CONTRACTORS, BUT SINCE 
THE CONTRACTOR HAS BEEN FULLY PAID FOR THE JOB HE DID, 
I WANT TO DIVERT THIS MONEY TO ANOTHER FOREIGN 
ACCOUNT. 

HAVING DONE ALL THE NECESSARY GROUND WORK, THIS MONEY 
IS IN MY POSSESSION AND I AM LOOKING FORWARD FOR A 
TRUST WORTHY PERSON INTO WHOSE PRIVATE OR COMPANY'S 
ACCOUNT THIS MONEY WILL BE TRANSFERRED INTO. I WISH 
TO RETIRE FROM SERVICE AFTER THIS TRANSACTION AND GO 
INTO BUSINESS IN YOUR COUNTRY THROUGH YOU AS MY AGENT. 

YOU ARE THEREFORE REQUESTED TO KINDLY ALLOW ME TO 
TRANSFER THIS MONEY INTO YOUR ACCOUNT PROVIDED THAT I 
CAN WITHDRAW THIS MONEY WHEN I WANT TO. UPON THE 
TRANSFER OF THIS MONEY, 65% OF THE TOTAL SUM WILL BE 
FOR ME AND MY COLLEAGUES WHILE 30% SHALL BE FOR YOU, 
THE ACCOUNT OWNER AND THE REMAINING 5% SHALL BE SET 
ASIDE TO REFUND EXPENSES MADE IN THE COURSE OF THIS 
TRANSACTION . 

BE ASSURED THAT THIS BUSINESS IS RISK-FREE BUT THE 
KEYWORD IS THE CONFIDENTIALITY DUE TO THE NATURE OF THE 
TRANSACTION AND MY POSITION IN THE MINISTRY. KINDLY 
TREAT AS URGENT AND CONTACT ME IMMEDIATELY THROUGH 
THIS E-MAIL ADDRESS: j_philipsons@wongfaye.com 
YOU WILL BE FULLY DETAILED WHEN I HEAR 
FROM YOU. 

YOUR BANKING PARTICULARS, I.E - ACCOUNT NUMBER, TELEX, 
BENEFICIARY, AND YOUR PRIVATE TELEPHONE AND FAX NUMBERS 
ARE VITAL TO THE SUCCESS OF THIS TRANSACTION FOR 
UPDATING AND REMITTANCE PROTOCOL. 

BEST REGARDS, 
DR JOSHUA PHILIPS. 



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