FROM:DR. PETER SMITH.
ACCOUNT DEPARTMENT,
UNION BANK OF NIGERIA PLC.
MARINA- BRANCH, LAGOS..
.
DEAR SIR,
RE:TRANSFER OF THE SUM OF US$20.5M DOLLARS INTO YOUR
ACCOUNT.
FIRST,I MUST SOLICIT YOUR CONFIDENCE IN THIS
TRANSACTION.THIS IS BY VIRTUE OF IT'S NATURE AS BEING
UTTERLY CONFIDENTIAL AND TOP SECRET.THOUGH I
KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE
ANYONE 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 THROUGH THIS MEDIUM
DUE TO THE URGENCY OF THIS TRANSACTION AS WE HAVE BEEN RELIABLY
INFORMED OF YOUR DISCRETENESS AND ABILITY. LET ME START BY INTRODUCING
MYSELF TO YOU. I AM DR PETER SMITH,AN ACCOUNTANT WITH THE UNION BANK
OF
NIGERIA PLC BRANCH OFFICE LAGOS.I CAME TO
KNOW ABOUT YOU IN MY PRIVATE SEARCH FOR A RELIABLE
AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION AS WE ARE
STILL IN ACTIVE SERVICE.
THE PROPOSITION. AN AUSTRALIAN NATIONAL,LATE
ENGINEER BUTCH R.MIGUEL,AN OIL MERCHANT/CONTRACTOR WITH THE FEDERAL
GOVERNMENT OF NIGERIA,UNTIL HIS DEATH
THREE YEARS AGO IN A GHASTLY AIR CRASH IN AN EGYPT AIR,
FLIGHT 990 WHICH
OCCURED ON 2ND NOVEMBER 1999,BANKED WITH US HERE
ATUNION BANK OF NIGERIA
MARINA BRANCH LAGOS,AND HAD A CLOSSING BALANCE
OFUS$20.5M(TWENTY MILLION FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS)INA FIXED DEPOSIT ACCOUNT,WHICH THE BANK UNQUESTIONABLY
EXPECTS IT TO
BECLAIMED BY ANY AVAILABLE FOREIGN NEXT-OF-KIN TO THE LATE
BENEFICIARY OR ALTERNATIVELY BE DONATED TO A DISCREDITED TRUST FUND
FOR THE PURCHASE OF ARMS AND
AMMUNITIONS AT THE MILITARY WAR COLLEGE IN KADUNASTATE
HERE IN NORTHERN NIGERIA. SEQUEL TO THIS,FERVENT VALUABLE EFFORTS
WERE MADE BY UNION BANK OF
NIGERIA TO GET IN TOUCH WITH ANY OF THE MIGUEL'S FAMILY
OR RELATIVES BUT PROVED TO NO AVAIL.IT IS BECAUSE OF THE
PERCEIVED POSSIBILITY OF NOT BEING
ABLE TO LOCATE ANY OF THE LATE ENGR.BUTCH R.
MIGUEL'S NEXT-OF-KIN(HE HAD NO KNOWN WIFE AND
CHILDREN) THAT THE MANAGEMENT UNDER THE INFLUENCE
OF OUR HONOURABLE CHAIRMAN AND MEMBERS OF THE BOARD OF
DIRECTORS,MAJOR-GENERAL KALU UKE KALU(rtd) THAT AN
ARRANGEMENT BE MADE FOR THE FUND TO BE
DECLARED"UN-CLAIMABLE" AND SUBSIQUENTLY BE DONATED TO
THE TRUST FUND FOR THE PURCHASE OF ARMS AND AMMUNITON TO FURTHER
ENHANCE THE COURSE OFWAR
IN AFRICA AND THE WORLD IN GENERAL.IN ORDER TO AVERT THIS CRUDE
AND NEGATIVE DEVELOPMENT,SOME OF MY TRUSTED COLLEAGUES AND I NOW
SEEK YOUR PERMISSION TO HAVE YOU STAND AS THE
NEXT-OF-KIN TO LATE ENGR. BUTCH
R.MIGUEL, SO THAT THE FUND US$20.5M WOULD BE
RELEASED AND PAID INTO YOUR
ACCOUNT AS THE BENEFICIARY'S NEXT-OF KIN.ALL DOCUMENTS
AND PROVES TO ENABLE YOU RECIEVE THIS FUND WILL
BECAREFULLY WORKED
OUT AND MORESO AS PROFESSIONAL BANKERS, WE ARE ASSURING
YOU OF 100%
RISK-FREE INVOLVEMENT. YOUR SHARE STAYS WHILE THE
RESTWILL BE FOR MYSELF
AND MY COLLEAGUES FOR INVESTMENT PURPOSES IN
YOUR COUNTRY.
NOTE THAT THIS TRANSACTION WILL STRICTLY BE BASED
ON THE FOLLOWING
TERMS AND CONDITIONS AS I HAVE STATED BELOW, AS WE
HAVE HEARD CONFIRMED
CASES OF BUSINESS ASSOCIATES RUNNING AWAY WITH
FUNDS KEPT IN THEIR CUSTODY
WHEN IT IS FINALLY REMITTED INTO THIER BANK
ACCOUNTS.THIS IS WHY WE HAVE DECIDED THAT
THIS TRANSACTION
WILL BE BASED ON THE FOLLOWING:-
(a) OUR CONVICTION OF YOUR TRANSPARENCY, HONESTY
AND DILIGENCE.
(b) THAT YOU WILL TREAT THIS TRANSACTION WITH
UTMOST SECRECY AND CONFIDENTIALITY
(c) YOU MUST BE READY TO PRODUCE US WITH ENOUGH
INFORMATION ABOUT YOURSELF TO PUT OUR MINDS AT REST.
(d) THAT UPON RECIEPT OF THE FUND,YOU WILL PROMPTLY
RELEASE OUR SHARE
ON DEMAND AFTER YOU HAVE DEDUCTED YOUR 20%.
YOUR URGENCY WILL BE HIGHLY APPRECIATED AS WE ARE
ALREADY BEHIND
SCHEDULE FOR THIS FINANCIAL QUATER.
IF THIS PROPOSAL IS ALRIGHT BY YOU,THEN KINDLY GET
TO ME IMMEDIATELY ON
MY EMAIL ADDRESS.PLEASE TO FACILITATE THIS
TRANSACTION,YOU ARE REQUESTED TO FORWARD WITH DELAY
YOUR RELIABLE BANK ACCOUNT WHERE YOU WOULD WANT THIS
FUND TO BE TRANSFERED INTO.AND ALSO YOUR TELEPHONE AND
FAX NUMBERS FOR EASY COMMUNICATION.
THANK YOU IN ANTICIPATON OF YOUR CANDID ASSISTANCE ON
THIS MATTER.
IF YOU ARE INTERESTED CONTACT ME IMMEDIATELY
.AND SEND REQUESTED INFORMATIONS
BY E-MAIL FOR IMMEDIATE COMMENCEMENT OF THIS
TRANSACTION.
YOURS FAITHFULLY,
DR PETERS SMITH.
( Chief Accountant)
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