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Petroleum (Special) Trust Fund
Contract Award Committee
National Secretariat
Victoria-Island
Lagos-Nigeria.
Email: isiamah1@post.com
ATTENTION: THE MANAGING DIRECTOR,
The Petroleum Special Trust Fund was set up by the late Head of State
General Sani Abacha who died on 8th June 1998, to manage the excess revenue
accruing from the sale of petroleum and its allied products as a result
of domestic increase in the prices of petroleum products.
The estimated annual revenue for 1999 was 45 billion US Dollars Ref. FMF
A26 Unit 3B paragraph "D" of the Auditor General of the Federal Republic
of Nigeria Report of NOV. 1999 on estimated revenue.
I am the Chairman of the Contract Award committee and my committee is
solely responsible for awarding and payment of contracts on behalf of
the Federal Government of Nigeria .
My Committee awarded contracts to foreign contractors for the supply of
Agricultural Machines and spare parts to the Ministry of Agriculture and
Natural Resources. We overshot the contract sum by USD35 Million. We have
paid the contractors and withholding the balance of 35 Million United
States Dollars.
Beceause of existing domestic laws forbidding civil servants from opening,
operating and maintaining foreign accounts, we do not have the expertise
to transfer this balance of funds to a foreign account.
However, this balance of 35 Million United States Dollars($35 million
USD) has been secured in form of credit/payment to a foreign contractor.Hence,
we wish to transfer into your bank account as the beneficiary of the funds.
We have also arrived at a conclusion that you will be compensated to the
tune of 25% of the total sum transfered while 5% will be reserved for
incidental expenses that both parties will incur in the course of actualizing
this transaction and the balance of 70% will be kept for the Committee
members.
If you know you are capable of helping us actualize our life's dream,You
should send to me immediately the details of your bank particulars or
open a new account where we can transfer the money(US$35M)which you will
hold in trust for us until we come over there for our own share.Your nature
of business does not matter in this transaction.
As soon as you open the account, send by e-mail immediately with thedetails
of the account viz: Name of bank, address, routing number, telex number,
Account number, Tel and Fax number.You should also include the name of
your company, your personal address, Tel and Fax numbers for further communication.
Note that this transaction will be concluded within 10 working days from
the day you give your consent.
Sincerely yours,
Mr UBAHA
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US$ 35.000.000,00
Mr. UBAHA
