I got another one.
----- Forwarded by Mark Taylor/HOU/ECT on 05/22/2001 09:27 AM -----

	"Usman" <usm2001ng@yahoo.com>
	05/15/2001 12:04 AM
		 
		 To: "\"\"Mark.Taylor@enron.com\"\"" 
<"Mark.Taylor@enron.com"@mailman.enron.com>
		 cc: 
		 Subject: 


PLOT 962b BISHOP ABOYADE COLE
STREET. VICTORIA ISLAND.
LAGOS.



BUSINESS RELATIONSHIP


I am NURA USMAN, a management consultant in the Department of Petroleum 
Resources (DPR), I am a member of the Tenders Board a Committee in charge of 
Contract Awards and Payment Approvals (C A P A). I got your contact during my 
quest for a reliable and reputable person to handle a very confidential 
transaction, which involves the transfer of a huge sum of money to a foreign 
account

There were series of contracts executed by a consortium of Multinationals in 
the oil industry in favor of the (DPR) among which were;

1) The expansion of Pipeline network within Nigeria for crude oil and
downstream products distribution and subsequent evacuation. - USD$2 Billion.
2) Contract for Turn around Maintenance (TAM) at the various Refineries in 
the country.
3) The construction of Storage Tanks for Petroleum Product (Depots) )USD$94 
Million.

The original value of these contracts were deliberately over invoiced to the 
tune of Thirty Six million, Five Hundred and sixty one thousand United States 
Dollars (USD$36,561,000.00) which has recently been approved and now ready to 
be transferred. However the companies that actually executed the 
aforementioned contract have been fully paid and the project officially 
commissioned.

Consequently, my colleagues and I are willing to transfer the total amount to 
your account for subsequent disbursement, since we as civil servants are 
prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening 
and/ or operating foreign accounts in our names.

Needless to say, the trust reposed on you at this juncture is enormous. In 
return, we have agreed amongst ourselves to offer you 20% of the transferred 
sum, while 10% shall be set aside for any incidental expenses during the 
course of this transaction, you will then be mandated to revert the balance 
70% to us in due course, or as will be advised in due course.
You must however NOTE that this transaction is subject to the following
terms and conditions; Our conviction of your transparent honesty and
diligence, that you must accord this transaction with utmost confidentiality 
and secrecy.

Modalities have been worked out at the highest levels of the Ministry of
Finance, Central Bank of Nigeria and the Presidential Task Force on Contract 
Payment for the immediate remittance of the funds within 10 - 14 working days 
subject to your satisfaction of the above stated terms. Our assurance is that 
the risk involved with your role shall be reduced to the barest minimal. To 
accord this transaction the legality it deserves, and for mutual security of 
the funds, the whole approval procedures shall be legally processed with your 
name or any company you may nominate as the bona fide beneficiary of the 
funds.

Once more, I want you to understand that having put in over 20 years of
meritorious service to my country, I am very much averse to having my image 
and career dented. This matter should therefore be treated with utmost 
secrecy and urgency. Kindly expedite action as we are well behind
schedule to enable us include this transfer in the Second quarter of the 2001 
fiscal year contractual payments.

Do confirm your interest with a return email to usm2001ng@onebox.com

Thank You.

REGARDS,

NURA USMAN.







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