From: Kevin Ibe
Date: 2002/1/24
Subject: DEAR FRIEND
To:
GOOD DAY,
LET ME FIRST START BY INTRODUCE MYSELF PROPERLY TO YOU.
I AM MR KEVIN IBE CREDIT OFFICER WITH THE
UNION BANK OF NIGERIA,PLC,ABUJA. I MET WITH
A GOOD FRIEND OF MY WITH THE NIGERIAN CHAMBERS OF
COMMERCE, WHO TOLD ME THAT I COULD TRUST YOU WITH THIS
TRANSACTION,HENCE I AM CONTACTING YOU.I FEEL MORE COMFORTABLE
TO DISCUSS A CONFIDENTIAL TRANSACTION, WHICH INVOLVES
THE TRANSFER OF A HUGE SUM OF MONEY TO A FOREIGN ACCOUNT
REQUIRING MAXIMUM CONFIDENCE.
A FOREIGNER, LATE ENGR. DICKSON SCHILLER(SNR) AN OIL
MERCHANT/CONTRACTOR WITH THE FEDERAL GOVERNMENT OF NIGERIA, WHO
UNTIL HIS DEATH MONTHS AGO ON THE KENYA AIRBUS PLANE CRASH (A310-300)
FLIGHT KQ430, BANKED WITH US HERE AT UNION BANK OF NIGERIA PLC,ABUJA
AND HARD A CLOSING BALANCE AS AT THE END OF YEAR 2005 WORTH
US$30,850.00 (THIRTY MILLION EIGHT HUNDRED AND FIFTY THOUSAND UNITED
STATES DOLLARS) WHICH THE BANK NOW EXPECTS A NEXT OF KIN TO CLAIM AS BENEFICIARY, VALUABLE EFFORTS ARE BEING MADE BY THE UNION BANK OF NIGERIA (UBN) PLC TO GET IN TOUCH WITH ANY OF THE SCHILLER'S FAMILY OR RELATIVES BUT TO NO SUCCESS.
IT IS BECAUSE OF THE PERCIEVED POSSIBILITY OF NOT BEING ABLE TO LOCATE
ANY LATE ENGR. SCHILLER'S (SNR) NEXT OF KIN ( HE HARD NO CHILDREN THAT
IS KNOWN TO US). SOME OF MY COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS A NEXT OF KIN TO LATE ENGR. DICKSON SCHILLER(SNR) SO THAT THE FUNDS US$30,850.00 MILLION WOULD BE RELEASE AND PAID INTO YOUR ACCOUNT AS THE
BENEFICIARY'S NEXT OF KIN.
ALL DOCUMENTS AND PROVES TO ENABLE YOU GET THIS FUND WILL BE CAREFULLY WORKED OUT. WE HAVE SECURED FROM THE PROBATE AN ORDER OF MANDAMUS TO LOCATE ANY OF THE DECEASED FAMILY AND MORE SO WE ARE ASSURING YOU THAT THIS BUSINESS IS 100%RISK FREE INVOLVEMENT.
YOUR SHARE OF THIS TRANSACTION STAYS AT 15% WHILE THE REST
IS FOR MY COLLEAGUES AND MYSELF FOR INVESTMENT PURPOSES,
DEPENDING ON OUR AGREEMENT WITH YOU, MYSELF AND MY COLLEAGUES.
AS SOON AS WE HAVE AN ACKNOWLEDGEMENT OF THIS MESSAGE IN ACCEPTANCE OF OUR MUTUAL BUSINESS PROPOSAL, WE WOULD FURNISH YOU
WITH THE NECESSARY MODALITIES AND DISBURSEMENT RATIO TO SUITE BOTH
PARTIES WITHOUT ANY CONFLICT IF THIS PROPOSAL IS ACCEPTABLE BY YOU.
DO NOT TAKE UNDUE ADVANTAGE OF THE TRUST WE HAVE BESTOWED ON YOU.
PLEASE KINDLY GET IN TOUCH WITH ME IMMEDIATELY. PLEASE FURNISH ME
WITH YOUR CONFIDENTIAL TELEPHONE, FAX NUMBER AND EXCLUSIVE BANK ACCOUNT
PARTICULARS SO THAT I CAN USE THIS INFORMATION TO APPLY FOR THE RELEASE AND SUBSEQUENT TRANSFER OF THE FUNDS IN YOUR FAVOUR. BEFORE THE END OF THE TRANSACTION, IF IT IS NECESSARY
FOR US TO MEET, IT WILL BE ARRANGED.
PLEASE, SIGNIFY YOUR INTENTION IMMEDIATELY AS TIME IS NOT
ON OUR SIDE. IN CASE YOU ARE NOT ABLE TO TRANSACT THE DEAL, PROTECT MY
NAME BY KEEPING EVERYTHING SECRET AND DESTROY THIS LETTER BY DELETING IT FROM YOUR BOX.
THANK YOU AND GOD BLESS YOU.
KEVIN IBE.
No comments:
Post a Comment