DEPARTMENT OF PETROLEUM RESOURCES 
PLOT 225 KOFO ABAYOMI STREET VICTORIA ISLAND,LAGOS, NIGERIA. 

DIRECT TEL/FAX: 234 1 759 4484. 
ATTENTION : THE PRESIDENT/C.E.O

 RE: CONFIDENTIAL BUSINESS PROPOSAL


Dear friend,

My name is OSCAR OSIFO, a member of the Presidential Task Force on Oil Spillage 
Clean-up. Early last year there was a major oil spillage in the Niger Delta Region of 
Nigeria which rendered over 70% of the communities homeless.The contract was handled 
by a foreign firm but because of the huge monetary profit we envisaged we decided to 
over-invoice the contract sum. 

Now the contract has been completed and the original contractor has since been 
paid,but the contract balance of US$38 million,which resulted from the over invoiced 
contract sum that has been left in a suspense account with the CENTRAL BANK of 
NIGERIA,is what me and my partners are planning to take out of the country for 
ourselves.The problem is as government officials,we are not suppose to own fat bank 
accounts,talk less of having foreign ones.

To this end, we are soliciting your assistance as a foreign partner who can assist us 
and receive this amount into your account. We are ready to share this money with you 
on the basis of participation. We also have plans to invest part of this money in any 
viable business in your country under your care,as we are nearing our retirement age. 

In any case, I received a reference of you/organization from the Nigeria Chambers of 
Commerce and Industry ‘Foreign Trade Division’ as a reputable organ that can assist us 
on this transaction. Please if you accept my proposal do not hesitate to send me a fax 
on 234 1 759 4484 or send me an e-mail on: [EMAIL PROTECTED], so that I can provide you 
with the basic procedures for the release of the fund. 

It does not matter whether you or your company does contract project of the nature 
described here, the assumption is that you won a major contract and subcontracted it 
to another company, more often than not, big trading companies or individuals of 
unrelated field win major contracts here in Nigeria and subcontracts same to more 
specialized firms for execution. 

BENEFIT: For providing the account where we shall remit this money, you will be 
entitled to 25% of the entire funds, 70% will be for me and my partners,while 5% has 
been set aside to cover any expenses that may be incurred by both parties during this 
transaction, both local and international. 

Please I enjoin you to handle this transaction with utmost degree of maturity and 
confidentiality because I am still in active government service with the “NIGERIAN 
NATIONAL PETROLEUM CORPORATION”. If I receive your response on time, this whole 
transaction could be accomplished within the shortest possible time based on your 
interest and determination,since the money is already in transit. 

Please, try to call me up to confirm the receipt of your fax or e-mail.The lines may 
be busy,but keep trying till you get through. 

Yours faithfully, 

DR.OSCAR OSIFO.

TEL/FAX: 234 1 759 4484.









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