----- Original Message -----
From: paulbuckley
To: paul guei
Cc: ccadkins@... ; blues@... ; kgaubrey@... ; brirbrg@... ; jdballard@... ; davebarker@... ; ssshvac@... ; ewbeeson@... ; dmbergen@... ; ZRTIM@... ; trumanst@... ; Paul Buckley ; BrianBulaw@... ; mdb@... ; q2flyboy@... ; TRC13042@... ; urecomps@...
Sent: Monday, June 09, 2003 9:49 PM
Subject: Fw: STRICTLY CONFIDENTIAL



Dr Paul Guei

I would be delighted to be of assistance in your scheme!
I will set up a bank account for you but I will require £5K in sterling, or the equivalent in US$, in order to do this,....... under the circumstances a minor sum, I think you will agree.
Please send the cash to the main Post Office in Manchester, England and label it to be collected by myself on production of ID.
Once I have this cash I will set up a bank account for you, in my name if you wish, and you will then be able to transfer any amount you please.

Yours Sincerely

Paul Buckley
----- Original Message -----
From: paul guei
To: paul_guei@...
Cc: ccadkins@... ; blues@... ; kgaubrey@... ; brirbrg@... ; jdballard@... ; davebarker@... ; ssshvac@... ; ewbeeson@... ; dmbergen@... ; ZRTIM@... ; trumanst@... ; paulbuckley@... ; BrianBulaw@... ; mdb@... ; q2flyboy@... ; TRC13042@... ; urecomps@... ;
Sent: Monday, June 09, 2003 7:37 PM
Subject: STRICTLY CONFIDENTIAL


STRICTLY CONFIDENTIAL
DR.paul guei.
DIRECTOR, ACCOUNTS AND AUDIT,
NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C)

ATTN:PRESIDENT/CEO
TRANSFER OF US$30.M ) ONLY.

I got your contact from the Nigerian Chamber of Commerce &
Industry. Following this and other investigations resulting
in a good recommendation. We have decided to contact you to
help us with the legal Transfer of US$ 30.M Dollars. The
amount stated above resulted from an over-invoiced
contractexecuted for the Nigerian National Petroleum
Corporation (N.N.P.C.) for which the contractors have been
fully paid.Because this money was part of the overall
contract sum amounting to close to that has been
completed.The said amount has remained dormant and floating
in our Apex Bank. Therefore, we will raise supplementary
documents to enable us transfer into an account that is yet
to be nominated. We need a foreign partner,because as civil
servants, the code of conduct does not allow us to operate
foreign bank accounts. Hence we solicit for your
assistance, we are requesting you to provide us with the
help for the safekeeping of this money until our arrival in
your country to collect our share and decide on investment
possibilities of this money which you may advice,For your
assistance in this transaction, we have unanimously agreed
to offer you 30% of this money, 5% will be used in settling
any incidental expenses that may arise after the fund must
have been transferd to your nominated bank account and the
remaining amount will be for us. To enable the prompt
transfer of this money, kindly send to us your personal
details, contact information & bank details in full.
We look forward to hearing from you and thanking you for
your anticipated cooperation and consideration in the above
subject matter. Please be informed that we would appreciate
the handling of this transaction in a confidential manner.
We sincerely advise that you contact on the above -mail
will be appreciated.
Yours sincerely,

DR paul guei.