From: ossai osite [ossaioste2000@yahoo.com]
Sent: Thursday, March 15 2001 4:44 am
to:
subject: RE:SEEKING FOR INVESTMENT OPPORTUNITIES

MV MECURY VENTURES
THE STOCK BROKERS 
4 FOLA JINADU CRESCENT
GBAGADA PHASE1, 
LAGOS, NIGERIA
ATTN: president/ceo

RE-SEEKING INVESTMENT OPPORTUNITIES

I WRITE TO ENQUIRE OF YOUR COMPANY PROFILE AND
INVESTMENT PROCEDURE. IF I MAY INTRODUCE MYSELF, I AMA
FORMER DIRECTOR GENERAL
IN CHARGE OF ESTABLISHMENT AND CONTRACT IMPLEMENTATION
OF THE NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC)
THE DEATH OF THE FORMER PRESIDENT, HEAD OF STATE,
GENERAL SANI ABACHA AND THE SUBSEQUENT EMERGENCE OF
THE DEMOCRATICALLY ELECTED GOVERNMENT SAW ME OUT OF
OFFICE ON THE CONDITIONS THAT I WAS A CLOSE AID AND A
FUNCTIONARY MEMBER OF THE FORMER MILITARY GOVERNMENT.
I INTEND TO LEAVE THIS COUNTRY AS SOON AS POSSIBLE BUT
FIRST, I HAVE SOME MONEY (US$30.5M AT THE PREMIUM
ACCOUNT OF THE NIGERIA NATIONAL PETROLEUM CORPORATION
WHICH I INTEND TO INVEST IN ANY FOREIGN COMPANY.
AREAS OF LIKELY INVESTMENTS INCLUDES REAL ESTATE,
PRODUCT PURCHASES, SHARE CAPITAL IN ANY VIABLE COMPANY
(MAY BE YOUR COMPANY) PROVIDED I AM CONVINCED THAT
THERE WILL BE A REMARKABLE TURNOVER EVERY YEAR. IN THE
ALTERNATIVE, IF YOU CAN INTRODUCE ME TO ANY INVESTOR
OR INVESTMENT AGENCIES THAT WILL HELP ME PUT MY FUND
INTO VIABLE USE. I WILL CERTAINLY COMPENSATE YOU
ADEQUATELY. I WILL NOT BE ABLE TO GIVE DETAILS OF THE
INVESTMENT PROCEDURES UNTIL I HEAR FROM YOU. WHEN I HEAR
FROM YOU, I WILL GIVE YOU THE FOLLOWING INFORMATION.

(A) SOURCE OF THE MONEY
(B) PROOF OF THE MONEY
(C) TRANSACTION PROCEDURES. 

I GOT YOUR INTRODUCTION ON THE PUBLIC TRADE DIRECTORY
AND I DEEMED IT NECESSARY TO CONTACT
YOU AND SOLICIT YOUR INTEREST AND SUPPORT. WHEN I HEAR
FROM YOU THROUGH MY E-MAIL BOX, I WILL GIVE YOU MORE
DETAILS OF HOW I WILL TRANSFER THIS MONEY INTO YOUR
CHOSEN BANK ACCOUNT FOR DISBURSEMENT 
WITHOUT PUTTING UNDUE BURDEN ON YOU. I AM WILLING TO
COMPENSATE YOU 
ADEQUATELY FOR ANY ASSISTANCE YOU MAY
RENDER IN HELPING ME IN THE COURSE OF THIS
TRANSACTION. PLEASE, I WANT YOU TO CONTACT
ME IMMEDIATELY THROUGH MY E-MAILBOX.

THANK YOU.

DR. OSSAI OSITE