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From: George Umia
Date: Fri, 31 Aug 2001 07:06:50 +0200


This letter may come to you as a surprise since it is coming from someone you 
have not met before.  However, we decided to contact you based on a 
satisfactory information we had about your business person as regard business 
information concerning your country and the safety of our funds in a steady 
economy such as that of your country compared to our country Nigeria Africa.

I am a civil adviser currently working with the monitoring committee overseeing 
the winding up of the petroleum trust fund(PTF).Myself and my close and trusted 
colleagues need your assistance in the 
transfer of US$25 million into any reliable Account you may nominate overseas.

This fund was generated from over-invoicing of contracts executed by the PTF 
under the administration of the past military government.These were discovered 
while we were reviewing the PTF accounts.

>From our discoveries,these contracts have been executed and the contractors in 
>question were all paid.The difference of US$25,000,000 being the over-invoiced 
>amount is the funds,we want your corporate entity to help us receive. 

What we want from you is a good and reliable company or personal Account into 
which we shall transfer this fund.

Details should include the following:

1. Name of Bank
2. Address of Bank with Fax & Tel. No.
3. Account Number
4. Beneficiary/Signatory to Account (Account Name)

Upon the Successful crediting of your Account.The fund will be shared as 
1. 20% for you and your assistance
2. 70% for myself & my Colleagues
3. 10% for contingency expenses

Please after your first reply through e-mail,I will want us to continue further 
communication by fax and telephone for confidential purpose. We wish to assure 
you that your involvement should you decide to assist us, will be well 
protected, and also, this business, proposal is 100% risk free as we have put a 
whole lot into it.

Thank you for your anticipated cooperation while we look forward to a mutually 
benefiting business relationship with you.

Please when replying to my e-mail kindly include your telephone, fax number and 
mobile telephone numbers preferably extremely private numbers where we can 
reach you any time of the day.Please be aware that a high level of 
confidentiality and trust is required in this business.My private telephone 
number is 234 1 7754093 and fax number is 234 9 2720239.

Best Regards,

Dr. George Umia.

Fax: 234 9 2720239
Tel: 234 1 7754093

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