FROM:SANNI AHMED Tel:234-1- 7762435 Lagos Nigeria ATTN:President/CEO
First, I must solicit your confidence in this transaction, this is because of its nature as being confidential and Top secret. I know that a transaction of this magnitude will make someone apprehensive and worried, but I am assuring you that there is no cause to worry about. We have decided to contact you by e-mail due to the urgency of this transaction, as we are informed of it's swiftness and confidentiality. Let me start by first introducing myself properly to you. I am Mr.SANNI AHMED, a Manager at thecapital international bank PLC, Lagos. I came to know of you in my private search for a reliable and a reputable person who can handle a confidential transaction which involves the transfer of a huge sum of money to a foreign account . THE PROPOSITION: A foreigner, Engineer Johnson Creek (deceased), an Oil contractor with the Federal Government of Nigeria, until his death three years ago in a ghastly air crash. He was a client with our bank, capital international bank Lagos, and had a closing balance of USD$18.M (Eighteen Million, Five Hundred Thousand United States Dollars) which the bank now unquestionably expects to be claimed by any of his available next of kin (relations) or alternatively be donated to a war trust fund for weapon and ammunition at a military war college here in Nigeria. Fervent valuable efforts had been made by the management of the Union Bank to get in touch with any of the Creek's Family or relatives but all this effort have proved to no avail. I am reaching out to you because of the perceived possibility of not being able to locate any of Engineer Johnson Creek's next of kin. (he had no known wife and children). The management of our bank under the influence of the Chairman, Major General Kalu Uke Kalu (Retired), had come up with the idea to declare this fund as "NOT CLAIMED" and this will subsequently be donated to the Trust Fund for war which will generally enhance further the course of war in Africa and the world. In order to avert this negative development, myself and some other trusted colleagues in the Bank now seek your indulgence and permission to declare you as the next of kin of Late Engr. Johnson Creek. This will enable the fund, (USD$18.5M ) to be subsequently transferred and be paid into your nominated Bank account as the beneficiary to the Estate of the deceased. All documents and proves to enable you get this fund have been carefully worked out and we are assuring you a 100% risk free involvement. Your share would be 30% of the total amount. 10% has been set aside for expenses while the rest (60%) would be for myself and my colleagues for investment purposes in your country. If this proposal is in order by you and you wish to take advantage of the trust we hope to bestow on you as the beneficiary of this fund, then kindly get to me immediately via telephone call intimating me with your most confidential e-mail, telephone and fax numbers so that I can forward to you the relevant details of this transaction. Thank you in advance for your anticipated co-operation. Regards, SANNI AHMED capital international bank. N.B. PLEASE, FOR CONFIDENTIAL REASON, I WOULD LIKE YOU TO SEND MY E-MAIL REPLY TO [EMAIL PROTECTED] ONLY. DO NOT SEND MAILS TO MY OFFICE E-MAIL.
