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Naam:
Petroleum Trust Fund hoax
Datum:
16 maart 2000
Eigenschappen:
ENGR,ABDULRAZAK ABDULAZEEZ.
PETROLEUM TRUST FUND.
FEDERAL SECRETARIAT,ZONE II
GARKI,ABUJA.
TEL/FAX;234-1-7743245.
TEL/FAX;234-I-2882125.


DEAR FRIEND,

I URGE YOU TO CONSIDER THE CONTENT OF THIS LETTER WITH AN OPEN MIND AND A WILLINGNESS TO APPRECIATE ITS IMPLICATIONS IN ALL ITS RAMIFICATIONS.IF HOWEVER YOU FIND YOURSELF UNABLE TO PLAY THE PART I DEMAND OF YOU.I APPEAL TO YOUR SENSE OF DECENCY AND PLEAD THAT YOU INGORE THIS MAIL AND DISREGARD THE INFORMATION YOU HAVE BY THROUGH THIS LETTER.

I AM A MANAGEMENT CONSULTANT IN THE PETROLEUN TRUST FUND(PTF).I HEAD A THREE MAN TENDERS BOARD COMMITTEE IN CHARGE OF CONTRACT AWARD AND PAYMENT APPROVALS. I CAME TO KNOW OF YOU IN MY SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE A VERY CONFIDENTIAL TRANSACTION WHICH INVOLVES THE TRANSFER OF FUNDS TO A FOREIGN ACCOUNT.

THERE WERE SERIES OF CONTRACT EXECUTED BY A CONSORTIUM OF ABB LUMUNS,J.G.C CORPORATION OF JAPAN,BOUYGUES OFFSHORE AND A JOINT VENTURE OF SPIEBATIGNOLES AND DRESSER GMBH OF GERMANY IN FAVOUR OF THE (PTF)AMONG WHICH WERE;

1)THE EXPANSION AND MAINTANCE OF PIPELINES NETWORK FROM ONNE MAIN STATION TO ESCRAVOUS DEPORT FOR CRUDE OIL AND DOWNSTREAM PRODUCTS.DISTRIBUTION AND SUBSEQUENT EVACUTION-USD$333MILLION.
2)CONTRACT FOR TURN AROUND MAINTANANCE(TAM)OF THE VARIOUS REFINARIES IN THE COUNTRY.
3)THE EXPANSION AND CONSTUCTION OF NEW STORAGE TANKS FOR PETROLEUM PRODUCTS (DEPOSIT)USD$94MILLION.

THE ORIGINAL VALUE OF THE CONTRACT WAS DELIBRETALY OVER-INVOICED TO THE TUNE OF TWENTY SEVEN MILLION,THREE HUNDRED AND FIFTY UNITED STATES DOLLARS,(USD$27.350.000.00)WHICH HAS RECENTLY BEEN APPROVED AND NOW READY TO BE TRANSFERED TO A COMPANY SITUATED IN YOU COUNTRY WHICH WE HAVE INDICATED AS THE BENEFICIARY,BEING THAT THE COMPANY THAT ACTUALLY EXCUTED THE FOREMENTIONED CONTRACTS HAS BEEN FULLY PAID AND THE PROJECTS OFFICIALLY COMMISSIONED.CONSEQENTLY,MY COLLEAGUES AND I ARTE WILLING TO TRANSFER THE TOTAL AMOUNT TO YOUR ACCOUNT FOR SUBSEQUENT DISBURSEMENT,SINCE WE AS CIVIL SERVANT ARE PROHIBITED BY THE THE CONDUCT BUREAU(CIVIL SERVICE LAWS)FROM OPENING OR OPERATING FOREIGN ACCOUNTS IN OUR NAMES OR ENGAGING IN GAINFUL COMMERCIAL ACTIVITIES,THE RATIONAL COURSE WOULD HAVE BEEN TO PROCEED TO YOUR COUNTRY TO NEGOTIATE THE TERMS OF THIS PROPOSAL WITH YOU,BUT CONSIDERATIONS OF WHICH THE FINANCIAL IMPLICATIONS OF JETTING ACROSS THE WORLD WAS FORMOST,GAVE ME NO CHOICE BUT TO CREATE AND ENABLING ENVIROMENT UNDER THE EXCITING
CIRCUMSTANCES.WE MUST ESTABLISH MUTUAL TRUST AND
RESPECT,NEEDLESS TO SAY, THE TRUST REPOSED IN YOU AT THIS JUCTURE IS ENORMOUS,IN TERMS,WE HAVE AGREED AMONGST OURSELVES TO OFFER YOU 30% OF THE TRANSFERED SUM,WHILE 10% SHALL BE SET ASIDE FOR ANY INCIDENTAL EXPENCES DURING THE COURSE OF THIS
TRANSACTION.YOU WOULD THEN BE ASKED TO REVERT THE BALANCE TO US IN DUE COURSE.YOU MUST HOWEVER NOTE THAT THIS TRANSACTION IS SUBJECT TO THE FOLLOWING TERMS AND CONDITIONS;OUR CONVICTION OF
YOUR TRASPARENT HONESTY,DILIGENCE AND THAT YOU MUST ACCORD THIS THE UTMOST SECRECY AND CONFIDENTIALLITY.SUCCESS IS FOR THE BRAVE AND THE WISE,ALSO FOR THE THOSE STRONG ENOUGH TO WANT THERE DREAMS COME TRUE. AT THIS POINT, IT MAY SOUND EXTRAVAGANT,I URGE YOU TO TRUST ME.JOIN ME AS A PARTNER AND SEE ME DELIVER ON ALL MY PROMISES TO YOU.

MOSALITIES HAVE BEEN WORKED OUT AT THE HIGHEST LEVELS OF THE FEDERAL MINISTRY OF FINANCE,CENTRAL BANK OF NIGERIA AND THE PRESIDENTIAL TASK FORCE ON CONTRACT PAYMENT FOR THE IMMEDIATE REMMITANCE OF THE FUNDS WITHIN 10 WORKING DAYS SUBJECT TO YOUR SATISFACTION OF THE ABOVE STATED TERMS.OUR ASSURANCE IS THAT YOUR ROLE IS TOTALLY RISK FREE.MY COUNTRY JUST RECOVERY FROM MANY YEARS OF MILITARY RULE IS EAGER TO ERASE THE POOR IMAGE
CREATED BY THESE DICTATORIAL GOVERNMENTS AND ONE OF ITS PRIMARY OBJECTIVES IS TO SETTLE ALL THE DUES TO FORIEGN CONTRACTORS OF WHICH CATEGORY YOU ARE TO BELONG.TO ACCORD THIS TRANSACTION THE
LEGALITY IT DESERVES AND MUTUAL SECURITY OF THE FUNDS,THE WHOLE APPROVAL PROCEDURES SHALL BE OFFICIALLY PROCESSED,FOLLOWING ESTABLISHED PROCEDURES FOR PAYMENT DOCUMENTATION,WITH YOUR NAME OR ANY COMPANY YOU MAY WISH TO NOMUNATE AS THE BONAFIDE FINAL BENEFICIARY.UNDER NO CIRCUMSTANCE WILL I INVITE YOU TO PARTAKE IN AN ACTIVITY THAT PORTENDS NEGATIVITY FOR EITHHER OF US,ONCE MORE,I WANT YOU TO UNDERSTAND THAT HAVING PUT IN 20 YEARS IN THE CIVIL SERVICE OF MY COUNTRY,I AM VERY MUCH AVERSE TO HAVING MY IMAGE AND CAREET DENTED.THIS MATTER SHOULD BE TREATED WITH THE UTMOST SECRECY AND URGENCY.KINDLY EXPIDITE ACTION SO AS TO ENABLE US INCLUDE THIS IN THIS QUATER OF THIS FISCAL YEARS CONTRACTUAL PAYMENTS,PLEASE CONTACT ME BY TELEPHOLE/FAX ANYTIME OF THE DAY.I DO HAVE PARREL LINE FROM MY OFFICE TO MY HOUSE SO I COULD BE REACHED AT ANU TIME OF THE DAY.MY ABOVE NUMBERS ARE PRIVATE AND CONFIDENTIAL AND I WILL CONDUCT THIS PROJECT THROUGH THESE NUMBERS ONLY.YOU MAY NEED TO TRY MY NUMBERS REPEATEDLY AND AT VARIOUS INTERVALS SINCE WE HAVE APROMBLEMATIC TELECOMMUNICATION NETWORK IN MY COUNTRY.I WILL MOST DIFINATELY BE EXPECTING YOUR RESPONSE BY FAX,TELEPHONE OR YOU COULD SEND ME A MAIL ACKNOWLEGING RECIEPT OF THIS.

YOURS FAITHFULLY,
ADBULAZEEZ A.
 
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