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Nigerian Petroleum hoax letter received 2/3/2001:
FROM THE DESK OF DR. JERRY AMAH
PETROLEUM MINISTRY, LAGOS, NIGERIA
ATTENTION: Kenneth M. Hinkle
I AM DR. JERRY AMAH, DIRECTOR OF FINANCE /CONTRACT DEPARTMENT
OF THE PETROLEUM MINISTRY,
LAGOS, NIGERIA.
TERMS OF REFERENCE: MY TERM OF REFERENCE INVOLVES THE FINANCIAL
MANAGEMENT AND DISBURSEMENT OF PROCEEDS FROM PETROLEUM PRODUCTS
AND ALSO THE AWARD OF CONTRACTS TO MULTINATIONAL COMPANIES.
MY OFFICE IS ALSOuth SADDLED WITH THE RESPONSIBILITY OF SCREENING,
CATEGORIZATION AND PRIORITIZATION OF PROJECTS EMBARKED UPON
BY THIS MINISTRY AS WELL AS FEASIBILITY STUDIES AND SUPERVISING
OF PROJECT CONSULTATIONS.
THE BREAKDOWN OF THE FISCAL EXPENDITURE BY THIS OFFICE AS
AT THE END OF THE LAST QUOTA OF THE YEAR 2000 INDICATED THAT
THIS MINISTRY PAID OUT A WHOPPING SUM OF $876 MILLION
(EIGHT HUNDRED AND SEVENTY SIX MILLION UNITED STATES DOLLARS)
TO SUCCESSFUL CONTRACT BENEFICIARY. THE MINISTRY IS NOW COMPILING
LIST OF BENEFICIARIES TO BE PAID FOR THIS FIRST QUARTER OF
THE YEAR 2001.
THE CRUX OF THIS LETTER IS THAT THE FINANCE /CONTRACT DEPARTMENT
OF THIS MINISTRY DELIBERATELY OVER INFLATED THE CONTRACT VALUE
OF VARIOUS CONTRACTS AWARDED IN THE COURSE OF DISBURSEMENT,
THIS DEPARTMENT HAS BEEN ABLE TO TRACK DOWN THE SUM OF $25.5M
(TWENTY FIVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS) AS OVER INFLATED SUM. THIS MONEY IS NOW LYING AND
FLOATING IN THE MINISTRYS DOMICILARY ACCOUNT WITH THE APEX
BANK.
MY COLLEAGUES AND I NOW WANT TO QUICKLY TRANSFER THIS FUND
TO A SAFE NOMINATED FOREIGN ACCOUNT FOR VIABLE INVESTMENT
ABROAD. WE ARE NOTALLOWED AS A MATTER OF GOVERNMENT POLICY
TO OPERATE FOREIGN ACCOUNT BECAUSE OF OUR STATUS AS CIVIL/PUBLIC
SERVANTS. HENCE THE NEED TO SOLICIT FOR YOUR ASSISTANCE TO
PROVIDE AN ACCOUNT WHERE THE FUND WILL BE TRANSFERED.
WE HAVE ALSO EVOLVED A SHARING FORMULA WHICH IS AS FOLLOWS:
1) 20% FOR THE FOREIGN ACCOUNT OWNER 2) 5% IS SET ASIDE
FOR ANY EXPENSES THAT MAY BE INCURRED BOTH AT LOCAL AND INTERNATIONAL
LEVEL. 3) 75% IS FOR ME AND MY COLLEAGUES
FURTHERMORE, WE SHALL BE RELYING ON YOUR ADVICE AS REGARDS
INVESTMENTS OF PART OF OUR SHARE IN ANY BLUECHIP COMPANY IN
YOUR COUNTRY. BE INFORMED THAT THIS TRANSACTION IS GENUINE
AND 100% SAFE CONSIDERING THE TOP GOVERNMENT OFFICIALS ARE
INVOLVED.
KINDLY SEND YOUR PRIVATE TELEPHONE AND FAX NO, AND ACCOUNT
PARTICULARS, WHERE THE FUND WILL BE REMITTED.
LOOKING FORWARD TO A HEALTHY BUSINESS RELATIONSHIP AND WAITING
FOR YOUR PROMPT RESPONSE.
YOURS SINCERELY,
DR. JERRY AMAH
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