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AHMED HAMZA
FROM: AHMED HAMZA
UNION BANK OF NIGERIA PLC
40 MARINA, LAGOS
NIGERIA
:
21/09/2007.
Attn: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, but I am assuring you that all will be well
at
the end of the day. We have decided to contact you by email due to the
urgency of this transaction, as we have been reliably informed of it's
swiftness and confidentiality.
Let me start by first introducing myself properly to you. I am AHMED
HAMZA, a Director 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 Johnson Creek, 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\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\$38.5 M (Thirty Eight
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 Creek 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. Johnson Creek's next of kin(he had no
wife and children) that the management under the influence of our
Chairman, board
of directors, Retired Major General Kalu Uke Kalu, that an arrangement
for the fund to be declared "UNCLAIMABLE" and then be subsequently
donated to the Trust Fund for Alms 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.Johnson Creeks next of kin so that the
fund,USD\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\$38.5M
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 not wish to take advantage of
the
trust we hope to bestow on you and your company, then kindly get to me
immediately via my email, 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-peration.
Regards,
AHMED HAMZA.
UNION BANK OF NIG. PLC.
NB: Please, kindly disregard this message if you are not capable of
handling this transaction.
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