DEAR SIR,
FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION; THIS IS BY VIRTUE OF
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 DISCRETNESS AND ABILITY IN TRANSACTION OF THIS NATURE.
LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU. I AM MR.LARRY CHIMEZIE,
CREDIT OFFICER WITH THE CAPITAL TRUST BANK OF NIGERIA PLC, LAGOS. I CAME TO
KNOW
YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS
CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF HUGE SUM OF MONEY TO A
FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCE.
THE PROPOSITION:
A FOREIGNER AN AMERICAN, LATE ENGR JOHN CREEK (SNR) AN OIL MERCHANT WITH THE
FEDERAL GOVERNMENT OF NIGERIA, UNTIL HIS DEATH MONTHS AGO IN KENYA AIR BUS
(A310 -300) FLIGHT KQ430, BANKED WITH US AT CAPITAL TRUST BANK OF NIGERIA PLC
LAGOS AND HAD A CLOSING BALANCE AS AT THE END OF JANUARY, 2000 WORTH USD30,
000,000.00 (THIRTY MILLION UNITED STATE DOLLAR), THE BANK NOW EXPECTS A NEXT
OF KIN AS BENEFICIARY. VALUABLE EFFORTS ARE BEING MADE BY THE CAPITAL TRUST BANK
OF
NIGERIA PLC TO GET IN TOUCH WITH ANY OF THE CREEK’S FAMILY OR RELATIVES BUT TO
NO SUCCESS.
IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF
LATE ENGR. JOHN CREEK (SNR)'S NEXT OF KIN (HE HAD NO WIFE OR CHILDREN THAT IS
KNOWN TO US). THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND MEMBERS OF
THE BOARD OF DIRECTORS, THAT ARANGE HAS BEEN MADE FOR THE FUND TO BE DECLEARED
"UNCLAINMED" 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, SOME OF MY TRUSTED COLLEAGUES AND
I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS NEXT OF KIN TO LATE ENGR. JOHN
CREEK (SNR) SO THAT THE FUND USD30MILLION WILL BE RELEASED 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 SECURE FROM THE PROBATE AN
ORDER OF MADAMUS TO LOCATE ANY OF DECEASED BENEFICIARIES, AND MORE SO WE ARE
ASSURING YOU THAT THIS BUSINESS IS 100% RISK FREE INVOLVEMENT. YOUR SHARE STAYS
WHILE THE REST BE FOR MYSELF AND MY COLLEAGUES FOR INVESTMENT PURPOSE.
ACCORDING TO AGGREMENT WITHIN BOTH PARTIES.
AS SOON AS WE RECIEVE AN ACKNOWLEDGEMENT OF RECEIPT OF THIS MESSAGE IN
ACCEPTANCE OF OUR MUTUAL BUSINESS PROPOSAL, WE WOULD FURNISH YOU WITH THE
NECCESSARY MODALITIES AND DISBURSEMENT RATIO TO SUITE BOTH PARTIES WITHOUT ANY
CONFLICT.
IF THIS PROPOSAL IS ACCEPTABLE BY YOU DO NOT MAKE UNDUE ADVANTAGE OF THE TRUST
WE HAVE BESTOWED IN YOU AND YOUR COMPANY, THEN KINDLY GET TO ME IMMEDIATELY
VIA MY E-MAIL.PLEASE FURNISH ME WITH YOUR MOST CONFIDENTIAL TELEPHONE, FAX
NUMBERS AND YOUR EXCLUSIVE BANK ACCOUNT PARTICULARS SO THAT I CAN USE THIS
INFORMATION TO APPLY FOR THE RELEASE AND SUBSEQUENT TRANSFER OF THE FUND IN
YOUR FAVOUR.
THANK YOU IN ADVANCE FOR YOUR ANTICIPATED CORPORATION.
YOURS FAITHFULLY,
MR.LARRY CHIMEZIE.