ATTN:MANAGING DIRECTOR /CEO.
DEAR SIR/MADAM
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,this transaction
by is very nature is in deed one of a rather complex nature and it has
as its bane the issue of TRUST but I am assuring you that
all will be well at the end of the day. There is no doubt that trust
conceptually is a conundrum which leads its self to deferring interpretation,
it is not to the extent of empirical of scientific proof We have decided
to contact you due to the urgency of this transaction, as we have been
reliably informed of your discreetness and ability in transaction of
this nature.
Let me start by introducing myself properly to you. I am DR WETEEGO
UDOMA one of the directors with the ZENNITH INTERNATIONAL BANK, 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 Australia, Late Engr. Steve Moore (Snr.) an Oil Merchant
with the Federal Government of Nigeria, until his death months ago in
Kenya Air Bus (A310-300) Flight KQ431, Banked with us at ZENNITH INTERNATIONAL
BANK, Lagos and had a closing balance as
at the end of September, 2000 worth US$35,500,000.00 (thirty five Million
five hundred thousand United State Dollars), the bank now expects a
next of kin as beneficiary. Valuable
efforts are being made by the ZENNITH INTERNATIONAL BANK to get in touch
with any of the Moore'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. Steve Moore (Snr.)' s next 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,
has made arrangement for the funds to be declared "Unclaimed"
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. Steve Moore (Snr.) so that the fund US$35.5 Million will be released
and paid into your account as the beneficiary's next of kin. All documents
and proves to enable you get his 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 agreement within both parties.
As soon as we receive an acknowledgement of receipt of this message
in acceptance of our mutual business proposal, the necessary modalities
and disbursement ratio to suite both parties are thus: 30% for you a/c
owner,10% for the expeneses, 60% for i and my colleagues. While replying
furnish me with your private fax and phone numbers for easy communication
AND YOUR BANK PARTICULARS.Whilst this anormalities may well exacerbate
your doubt and apprehensive about the transaction in view of the fact
that you area person not physically known to us. I must have to advice
you that a healthy degree of caution be exercised before conclusions
are reached by your goodself.
If this proposal is acceptable by you, do not make undue advantage of
the trust we have bestowed in you.
Best regards,
DR WETEEGO UDOMA