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R P P L Y I H C UlHtlT Y O U H A U F l E A R H [ D 207[The money in question which want to remit into your accountis not related to arms (dealings) or drugs. It is money we gotfrom gratification on contracts we awarded to some foreignfirms towards technical assistance analysis, supervision of theoperation and behaviour of the components of the N.N.P.C. Alsosupply, erection and optimisation for the computerised remotecontrol network.]The business is, there is a floating fund of US$qm (TWENTY-FIVE MILLION U.S. DOLLARS ONLY). The fund is theinterest element of the extra gains made by Nigeria from OilSales during the Gulf War. The actual Proceeds has since beenturned over to Government. This fund being the interestelement, has remained unaccounted for in the Account of theNigerian National Petroleum Corporation.As a result of changes in Nigeria, we the men in charge at theNigerian National Petroleum Corporation (NNPC), the FederalMinistry of Finance and the Central Bank of Nigeria (CBN) havedecided to wire this money to any trustworthy company ororganisation who will at last share this money with us.You are to have 30%, 5% for Local and International expensesincurred by both parties and 65% for us (the officials). You aretherefore required to send to us as quickly as possible throughFax your Account number, Name, Address, Telephone, Telexand Fax Number of your bank.[This money is now ready for wire transfer by the authorities ofthe Central Bank of Nigeria. Into an account that will beprovided. We have finalised all arrangements for this project butour problem lies that we do not have a foreign account as suchan account is against the civil service law of conduct Beurue inNigeria. We have taken recognition of the foreign and ambassadorialnature of the contract and have made a perfect homework for a hitch free transfer of this fund into an account youwill provide.]I would like to inform you that we have made every necessaryarrangement to finish this transaction as soon as we receive yourdocuments. This business must remain secret, because individ-
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1 Holu to Noue Rssets OffshoreYand
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To JUDIE, MY WIFE.MY THANKS FOR YOU
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Basic Offshore EntitiesWhat Can an
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U.S. Taxes on the IBC Investing in
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xii THI O F F S H O R E tiOH[Y B O
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xivTHI O F f S H O l f HOHEY B O O
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A Mote from the AuthorYou cannot di
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R HOTE FRO! THI R U T H O A xxiThe
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A H O T E FRO1 THE AUTHOR xxiiiFiqu
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I am an active certifthe United Sta
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R N O T E F R O M T H i R U T H O R
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A HOTE FROH THE AUTHOR nixbook, the
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2 THE OFFSHOR,t HOHEY BOOK2. It is
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change! Hoconsultant,as a further(A
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6 THE OFfSHORE ROHEY BOOK8. You can
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etting Started: Recognizing andOuer
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The international business company
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CETTIHC STARTED I3The asset, or por
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generation workconsultants. Codisab
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20 THE OFfSHO*RE H O Helse in the w
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22 THE OFFSHORE MOHEY BOOKFear of t
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24 THE O F F S H O I E !!HEY BOOKmi
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26 T H L O f f S H O ' R F HOHfY B
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18 T H E OFFSH0,RE H O H E Y B O O
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You will need varied forms of telec
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32 T H [ O f F S H O R [ HOHiY B O
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34 THE O f F S H D R l HOHfY B O O
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Spendthrift Clau36 THf O F F S H O
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38 T H E OFfSHORf H O H f Y B O O K
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40 THE OFfSH.ORE R O H E Y BOOKCook
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44 T H F OFfSHORf I\I Reports indic
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46 T H E O F F S Hyour granfoundati
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48 T H F O F F S H O R E t i O H E
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50 THE OFFSHORi H O H E Y B O O Ksu
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52 THE O I F S H O R E H O H E Y BO
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thanshariden54
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offshore trusts carrone or more ent
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58 THE O F F S ~ O R E HOHEY B O O
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60 THE OFFSHORE HONEY BOOKTax Regim
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62 THE 0fFSH.ORE HOHEY B O O KPriua
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64 THE OfFSH.ORE HOHEY B O O K2. Su
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66 T H E OFFSHORE HOHEY B O O KFigu
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68 T H E O F F S H O R E I O H E Y
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T H i O F F S H O A E A S S E T PAO
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IHE O F F S H O R i ASSET PROTECTIO
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T H EO F F S H O RDuress PYour well
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94 T H E O F F S H O A E B O H E Y
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96 T H E O f F S H O R b H O H E Y
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98 THE"legal" settlosettlor," sompe
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O F F S H O R I B A N K S R H D R I
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OFFSHORE B A H K S AH0 RELATED BANK
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108 THE O F f S H O R E M O N E Y B
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Your bank's letterheadJanuary 12, 2
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O F F S H O R E B A N K S A H D R E
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O f F S H O R E B R H K S A N D R E
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124 THF OFFSHORE H O H E Y B O O Kn
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126 T H E O F F S H O R E HOHEY B O
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140 THE O F F S H O I f ROHfY B O O
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144 THE 0FFS.HORE H O H E Y BOOK5.
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O T H F R S T R U C T U R E S A H D
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O I H E R S l R V E l U R E S RHO S
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Page 183 and 184: are pratefees.A faibasisdischagainI
Page 185 and 186: I. Bona fide residence test. To sat
Page 187 and 188: 166 IHEU.S. compprovidingtest and p
Page 189 and 190: Tax Treatment, Ramifications, and D
Page 191 and 192: TThe IRS presumeneutral flow-throto
Page 193 and 194: I R X TREATMENT, RRMIFICATIONS. A H
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Page 208 and 209: 188 T H f O F F S H O R E M O H f Y
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Page 220 and 221: Applying Ulhat You Have learnedSucc
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Page 245 and 246: evasion offenses. In 1999, the Isle
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258 T H E OFFSH,ORE H O H E Y B O O
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260 T H E OFCSHllRf HOHEY B O O KUn
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APPENDIX A 263international busines
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letter (memoratrustee, usually fove
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Royal Canadian Mounted Police with
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272 T H E O F F S H O R i HOHEY B O
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274 THE O f f S H O R E HONEY B O O
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BFor further internationawww.killen
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280 T H E O F F S H O R E HONEY B O
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282 T H E O f f S H O R E HOHEY B O
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284 T H E O F f S H O l f M O H E Y
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www.rpifs.comloapBaseSt. Helier, Je
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288 THE OFFSHORE HOHEY BOOKPhone: (
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Request a sample ofE-mail: marketin
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292 THE O F ~ S H O R NOHiY ~BOOKww
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296 THE OFWebsite: wE-mail: irnWebs
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300 I H E OFFSHORE YOHEY BOOKE-mail
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304 T H E O f f S H O R E I O H E Y
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306 T H E O F F S H O R [ H O H I Y
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310 THE O F F S H O R t HOHEY B OFr
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312 T H E O f f S H O R f I O N E Y
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Mutual Legal AssistanceAuthority, 4
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316 THE OFFSHORE HPortfolio manager
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318 THE OFFSHORE H O H E Y B O O KS
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320 T H E O F F S H O R E I O H E Y
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IThi&ng rbour banking offiihore for
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