Dear sir,
First, I must solicit your confidence in this
transaction, this is byvirtue if its nature as being
utterly CONFIDENTIAL and TOP SECRET. ThoughI know
that a transaction of this magnitude will make any one
apprehensiveand worried, but I am assuring you that
all will be well at the end ofthe day. We have
decided to contact you due to the urgency of this
transaction,as we have been reliably informed of your
discreteness and ability intransactions of this
nature.
Let me start by first introducing myself properly to
you. I am MR G.A.YAKASI, a director with the Union
Bank of Nigeria Plc. Lagos.. I came toknow of you in
my private search for a reliable and reputable
personto handle this confidential transaction which
involves the transfer ofa huge sum of money to a
foreign account requiring maximum confidence.
THE PROPOSITION:
A foreigner, Late Engineer Johnson Creek, an Oil
Merchant/Contractorwith the Federal Government of
Nigeria, until his death five years agoin 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 HundredThousand United States
Dollars) which the bank now unquestionably expectsit
to be claimed by any available foreign next-of-kin of
the Late beneficiaryor alternatively be donated to a
discredited trust fund for arms andammunition at a
military war college here in Nigeria. Fervent
valuableefforts are being made by the Union Bank to
get in touch with any ofthe Creek family or relatives
but proved to avail.
It is because of the perceived possibility of not
being able to locateany of Late Engr. Johnson Creeks
next-of-kin (he had no known wife andchildren) that
the management under the influence of our chairman
andmember of the board of directors, retired Major
General Kalu Uke Kalu,that an arrangement be made for
the funds to be declared UNCLAIMABLEand subsequently
be donated to the Trust Fund for Arms and Ammunitionto
further enhance the course of war in Africa and the
world in general.
In order to avert this negative development, so of my
trusted colleaguesand I now seek your permission to
have you stand as a next-of-kin toLate Engr. Johnson
Creek so that the funds US$38.5M would be releasedand
paid into your bank account as the beneficiary
next-of-kin. Alldocuments and proves to enable you
get this fund will be carefully workedout 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 colleaguesfor investment purposes in your
country.
We have agreed that, the funds will be shared thus,
after it has beentransferred into your account
1. 30% of the money will go to you for acting as the
beneficiary of thefunds.
2. 10% will be set aside for reimbursement to both
parties for any incidentalexpenses 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 and you do not wish to
take undue advantageof the trust, we hope to bestow on
you and your company, then kindlyget to me immediately
via my private Email: [log in to unmask] Furnishing me with
your mostconfidential telephone, fax number and
exclusive bank particulars sothat I can use these
information to apply for the release and
subsequenttransfer of the funds in your favour.
Thank you in advance for your anticipated
co-operation.
Yours faithfully,
MR G.A.YAKASI.
Director, (UNION BANK NIG PLC)
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