Date: Jun 18, 2002 [ 2: 9: 23]
Subject: INVESTMENT PROPOSAL!!
From: charles segun
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Date: Tue, 18 Jun 2002 02:09:23 -0700 (PDT)
From: charles segun <email@example.com>
Subject: INVESTMENT PROPOSAL!!
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First, I must solicit your confidence in this transaction, this is by
virtue if 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.
I have decided to contact you
due to the urgency of this transaction, as I have been reliably
informed of your ability to keep secrets in transactions of this
Let me start by first introducing myself properly to you,
I am MR CHARLES SEGUN, an accountant with the UNION BANK PLC. I came
to know of you in my private search for a reliable and reputable
person to handle this confidential transaction which involves the
transfer of a huge sum of money to a foreign account requiring maximum
A foreigner, Late Roy Durand , an OilMerchant/
Contractor with the Federal Government of Nigeria, until his death
five years ago in an air crash, banked with us here at UNION BANK
PLC.and had a closing balance of US$10.5M (Ten Million, Five Hundred
Thousand United States Dollars) which the bank now unquestionably
expects to be claimed by any available foreign next-of-kin of
the Late beneficiary or alternatively be donated to a discredited
trust fund for arms and ammunition at a military war
college here in Nigeria.
Fervent efforts are being made by the
UNION BANK PLC to get in touch with any of the Durand family or
relatives to no avail. It is because of the perceived possibility of
not being able to locate any of Late Roy Durand's next-of-kin (he had
no known wife and children) that the management under the influence of
our chairman and members of the board of directors,directed
that an arrangement be made for the funds to be declared
UNCLAIMABLE and subsequently be donated to the Trust Fund for Arms and
Ammunition to further enhance 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 a next-of-kin to Late Roy Durand
so that the funds, US$10.5M would be released and paid into your bank
account as the beneficiary's next-of-kin.
All documents and
proof that will enable you get this fund will be carefully worked out
and more so we are assuring you of a 100% risk free involvement. Your
share stays with you while the rest would be for myself and my
colleagues for investment purposes in your country.
We have agreed
that the funds will be shared thus:-
1. 30% of the money will go
to you for acting as the beneficiary of the funds.
2.10% will be set aside for reimbursement to both parties for any
incidental expenses that may be incurred in the course
of the transfer.
3.60% to us the originators of the
If this proposal is OK by you and you do not wish to
take undue advantage of the trust we hope to bestow on you, then
kindly get in touch with me immediately via my private Email ONLY,
furnishing me with your most confidential telephone, fax number and
exclusive bank particulars so that I can use these information to
apply for the release and subsequent transfer of the funds in your
Thank you in advance for your anticipated
SEGUN. ACCOUNTANT, (UNION BANK PLC). PRIVATE
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