Hello
From: Abba Gana
Tel: 234-1-7761591.
Dear Sir,
I hardly know you, though I know that a transaction of this magnitude will make any one
apprehensive, but I can assure you that all will be well at the end of the day. We have
decided to contract you due to the urgency of this transaction, as we have been reliably
informed of your discreteness and ability in transaction of this nature. Let me start by first
introducing myself properly to you.
I am Mr. Abba Gana a manager with Diamond Bank
Nigeria Limited, Lagos. I came to know of you in my private search for reliable and reputable
person to handle this confidential transaction, which involves the claim and transfer of a huge
sum of money requiring maximum confidence.
A foreigner, LATE BRIAN WALKER, an oil Merchant/Contractor with the Federal Government
of Nigeria, until his death a year ago in a ghastly auto crash, banked with us here at my branch
of Diamond Bank Limited, Lagos, and had a closing balance in his three accounts as at the
end of March 2001 worth US$8.65M (EIGHT MILLION SIX HUNDRED AND FIFTY THOUSAND
UNITED STATES DOLLARS) which the bank now expects a next of kin to Beneficiary to claim
with appropriate proofs of kinship.
So much efforts have been made by the Diamond Bank Limited to get in touch with any of the
Walker\'s family members or relatives but they has been no success. It is because of the
perceived possibility of not being able to locate any of Late Engineer. Brian Walker\'s next of kin
(he had no known wife nor children in Nigeria, even in Australia, where he is from), the
management under the influence of our Executive Director Chinedu Uzoh has made arrangements
for the funds to be declared \'UNCLAIMABLE\' and subsequently be donated to the Trust fund.
In order to advert this negative development, some of my trusted colleagues and I now seek your
permission to have you stand as a next-of-kin to Late Mr. Brian Walker so that the fund US$8.65M
would be released and paid into your account as the beneficiary 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 beneficiaries 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 purpose in
your country. We have agreed that, the fund be shared thus, after it has been transferred into your
account: 1. 20% of the money will go to you for acting as the beneficiary of the fund. 80% to us the
originators of the transaction. If this proposal is acceptable by you do not make undue advantage of
trust we have bestowed on you and your company, then kindly get to me immediately through my
personal and confidential email address. Note that the sharing pattern is still open for negotiation.
Please furnish me with your most confidential contact details, including telephone and fax numbers
so that I can contact you for us to commence with this transaction. I shall only now provide you with
my direct number and email address until I hear from you for confidentiality sake.
Thank you in advance for your anticipated co-operation.
Yours faithfully
Mr. Abba Gana
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