DEAR SIR
MY NAME IS MR MARTINS UBAH, A DIRECTOR GENERAL WITH THE OIL MINERAL PRODUCING AREAS
DEVELOPMENT COMMISSION (OMPADEC). THIS COMMISSION WAS SET UP BY THE FEDERAL
GOVERNMENT OF NIGERIA DUE TO AGITATION BY THE OIL PRODUCING AREAS WHOSE ECOSYSTEM IS
BEING DESTROYED BY ACTIVITIES OF OIL COMPANIES.THIS COMMISSION IS NOW KNOWN AS
NIGER-DELTA DEVELOPMENTCOMMISSION (NDDC). IN THE 1998/99 FISCAL, OMPADEC WAS
ALLOCATED THE SUM OF 760 MILLION US DOLLARS FOR ITS ACTIVITIES. IN THE SAME PERIOD
THE COMMISSION CARRIED OUT VARIOUS DEVELOPMENTAL PROJECTS AMOUNTING TO THE SUM OF 690
MILLION DOLLARS. MEANWHILE,WE HAVE SUBMITTED RECEIPTS FOR THE SUM OF 760 MILLION
DOLLARS AND APPROVALS HAS BEEN GIVEN BY THE FEDERAL GOVERNMENT. THE BALANCE OF
[SEVENTY MILLION U.S DOLLARS] IN EXCESS IS WHAT MYSELF, THE CHIEF ACCOUNTANT AND THE
DIRECTOR OF PROJECTS MRS. KATE ADIBE HAVE AGREED TO SEND OUT TO A REPUTABLE FOREIGN
BANK FOR OUR BENEFITS. HENCE NONE OF US MAINTAIN A FOREIGN ACCOUNT, WE DECIDED
CONTACTING YOU FOR ASSISTANCE.
YOUR DOSSIER WAS GIVEN TO ME BY A FRIEND IN OUR CHAMBER OF COMMERCE. THOUGH I DID NOT
DISCLOSE TO HIM MY REASONS FOR CONTACTING YOU. ALL ARRANGEMENTS HAVE BEEN CONCLUDED
SUCH THAT THE PAYMENT WOULD BE MADE IN CERTIFIED BANK DRAFT, WHICH I WILL PERSONALLY
BRING TO YOU IN YOUR COUNTRY, AND WE PAY IT TOGETHER INTO YOUR ACCOUNT. AS CIVIL
SERVANTS, WE KNOW THIS WILL COST A LITTLE MONEY TO PROCESS. I WILL BE WITH YOU UNTILL
THE DRAFT IS CLEARED AND WE DISBURSE IT ACCORDINGLY, [SEVENTY PER CENT]FOR US,
[TWENTY FIVE PER CENT]FOR YOU WHILE [FIVE PER CENT]WILL BE FOR INCIDENTAL EXPENSES.
THERE IS NO RISK INVOLVED ON YOUR PART BECAUSE WE ARE TO SAY YES PAY OR NO
DON‘T PAY.
BE INFORMED THAT THIS TRANSACTION IS BINDING IN HONOUR AND I WILL NOT CONTACT ANY
OTHER PERSON OR GROUP UNTILL I HEAR FROM YOU. I ALSO IMPLORE YOU TO KEEP EVERYTHING
TO YOUR SELF UNTILL WE CONCLUDE THIS TRANSACTION. THANKS IN ANTICIPATION.
YOURS FAITHFULLY,
MR. MARTINS UBAH.
NB; PLEASE YOU ARE ADVICED TO REPLY TO MY ALTERNATIVE EMAIL ADDRESS
martinsubah@yahoo.co.uk FOR SECURITY REASON.
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