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From: "mustapha sanusi" <mustaphasanusi88@web.de>
Subject: EXTREMELY IMPORTANT
Date: Tue, 15 Mar 2005 13:55:35 +0100
To: mustaphasanusi88@yahoo.co.uk
ATTN:
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 by e-mail due to the urgency of this
transaction, as we have been reliably informed of it? swiftness and
confidentiality.
Let me start by first introducing myself properly to you. I am mustapha sanusi,
an Audit-Manager at the Union Bank Nigeria PLC, Lagos. I came to know of you
in my private search for a reliable and reputable person to handle a very
confidential transaction which involves the transfer of a huge sum of money
to a foreign account requiring maximum confidence.THE PROPOSITION:
A foreigner, late Engineer Manfred Becker, an Oil Merchant / contractor with
the federal Govenment of Nigeria, until his death three years ago in a
ghastly air crash, banked with us here at Union Bank PLC., Lagos, and had a
closing balance of USD$18.5M ( Eighteen Million, Five Hundred Thousand
United States Dollars) which the bank now unquestionably expects to be
claimed by any of his available foreign next of kin or alternatively be
donated to a discredited trust fund for alms and ammunition at a military
war college here in Nigeria.
Fervent valuable efforts are being made by the Union
Bank to get in touch with any of the Becker family or relatives but all
have proved to no avail. It is because of the perceived possibility of not
going to be able to locate any of late Engr. Manfred Becker? next of kin (he had
no known wife and children) that the management under the influence ofour Chairman, board of
directors, Retired Major General Kalu Uke K alu, that an arrangement for the
fund to be declared ?NCLAIMABLE?and then be subsequently donated to the
Trust Fund for Arms and Ammunition which will further enhance the course of
war in Africa and the world in general.
In order to avert this negative development, myself and some of my trusted
colleagues in the bank now seek for your permission to have you stand as
late Engr. Manfred Becker? next of kin so that the fund, USD$18.5M would be
subsequently transferred and paid into your bank account as the beneficiary
next of kin. All documents and proves to enable you get this fund have been
carefully worked out and we are assuring you a 100% risk free involvement.
Your share would be 30% of the total amount. 10% has been set aside for
expenses while the rest would be for myself and my colleagues for investment
purposes in your country.
If this proposal is OK. by you and you do wish to take advant! age of the
trust we hope to bestow on you and your company, then kindly get to me
immediately via my e-mail furnishing me with your most confidential
telephone, fax number and exclusive e-mail so that I can forward to you the
relevant details of this transaction.
Thank you in advance for your anticipated
co-operation.
Best Regards
MUSTAPHA SANUSI
UNION BANK PLC.
N.B. PLEASE, FOR CONFIDENTIAL REASON, I WOULD LIKE YOU
TO SEND MY E-MAIL
REPLY TO ONLY mustaphasanusi88@yahoo.co.uk DO NOT SEND MAILS
TO MY OFFICE
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