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FROM: DR.SANI USMAN
LAGOS NIGERIA.
FAX: 234-1-7597667
TEL: 234-80-33060247
Dear sir,
First, I must solicit your confidence in this transaction, this is by
virtue if its nature as being utterly CONFIDENTIAL and TOP SECRET. Though
I know that a transaction of this magnitude will make any one apprehensive
and worried, but I am assuring you that all will be well at the end of
the day. We have decided to contact you due to the urgency of this transaction,
as we have been reliably informed of your discreteness and ability intransactions
of this nature.
Let me start by first introducing myself properly to you. I am DR.SANI
USMAN, a Branch Manager with the Union Bank of Nigeria Plc. Lagos. I came
to know of you in my private search for a reliable and reputable person
to handle this confidential transaction which involves the transfer of
a huge sum of money to a foreign account requiring maximum confidence.
THE PROPOSITION:
A foreigner, Late Engineer Johnson Creek, an Oil Merchant/Contractor with
the Federal Government of Nigeria, until his death five years ago in a
ghastly air crash, banked with us here at Union Bank Plc. Lagos, and had
a closing balance of US$9.5M (Nine Million, Five Hundred Thousand United
States Dollars) which the bank now unquestionably expects it to be claimed
by any available foreign next-of-kin of the Late beneficiary or alternatively
be donated to a discredited trust fund for arms and ammunition at a military
war college here in Nigeria. Fervent valuable efforts are being made by
the Union Bank to get in touch with any of the Creek family or relatives
but proved to avail.It is because of the perceived possibility of not
being able to locate any of Late Engr. Johnson Creek's next-of-kin (he
had no known wife and children) that the management under the influence
of our chairman and member of the board of directors, retired Major General
Kalu Uke Kalu, that an arrangement be made for the funds to be declared
"UNCLAIMABLE" and subsequently be donated to the Trust Fund for Arms and
Ammunition to further enhance the course of war in Africa and the world
in general.
In order to avert this negative development, so of my trusted colleagues
and I now seek your permission to have you stand as a next-of-kin to Late
Engr. Johnson Creek so that the funds US$9.5M would be released and paid
into your bank account as the beneficiary next-of-kin. All documents and
proves to enable you get this fund will be carefully worked out and more
so we are assuring you of a 100% risk free involvement. Your share stays
while the rest would be for myself and my colleagues for investment purposes
in your country.We have agreed that, the funds will be shared thus, after
it has been transferred into your account.
1. 30% of the money will go to you for acting as the beneficiary of the
funds.
2. 10% will be set aside for reimbursement to both parties for any incidental
expenses that may be incurred in the course of the transfer.
3. 60% to us the originators of the transaction.
If this proposal is OK by you and you do not wish to take undue advantage
of the trust, we hope to bestow on you and your company, then kindly get
to me immediately via my private email address above or EMAIL:saniusman@epatra.com
for security reason. Furnishing me with your most confidential telephone,
fax number and exclusive bank particulars so that I can use these information
to apply for the release and subsequent transfer of the funds in your
favour.
Thank you in advance for your anticipated co-operation.
Yours faithfully,
DR.SANI USMAN
Manager, (UNION BANK OF NIG. PLC.)
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US$ 9.500.000,00
Sani USMAN
