Date: Sep 08, 2001 12:31 AM]
From: union alabi alabi
From: union alabi alabi [email@example.com]
Sent: Saturday, September 08, 2001 12:31 AM
FROM: DR. ML ALABI.
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 well at the end of the day.
We have decided to contact you due to the urgency
of this transaction, as we have been reliably
informed of you discreteness and ability in
transaction of this nature.
Let me start by first introducing myself properly to
you. I am DR. ML ALABI, a director with the Union
Bank of Nigeria Plc. Lagos. 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 confidence.
A foreigner, Late Engineer Johnson Creek, an Oil
Merchant/Contractor with the Federal Government
of Nigeria, until his death Five years ago in a ghastly
air crash, banked with us here at Union Bank Plc.
Lagos, and had a closing balance of US$38.5M (Thirty
Eight Million, Five Hundred Thousand United States
Dollars) which the bank now unquestionably expects
it 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
valuable efforts are being made by Union Bank to get
in touch with any of the Creek Family or relatives but
proved to avail.
It is because of the perceived possibility of not
being to locate any of Late Engr. Johnson Creek's
next-of-kin (he had no know wife and children) that
the management under the influence of our chairman
and member of the board of directors, retired Major
General Kalu, 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 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 a next-of-kin to Late Engr. Johnson
Creek so that the funds US$38.5M would be released and
paid into your bank account as the beneficiary next-of-kin.
All documents and proves to 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
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,
after it has been transferred into your account.
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 transaction.
If this proposal is OK by you do not wish to take
undue advantage of the trust, we hope to bestow on
you and your company, then kindly get to me immediately
via my private Email. 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 favour.
Thank you in advance for your anticipated
Director, (UNION BANK NIG. PLC.)
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