ASSP
harrifemi@jumpy.it
harrifemi@jumpy.it
Tue, 29 Jun 2004 02:10:55 +0100
ACCESS BANK NIG PLC
15 ACCESS BANKCLOSE
HOUSE VICTORIA ISLAND
LAGOS,NIGERIA.
LAGOS.TEL/FAX:234-1-403988
ATTN:PRESIDENT/CEO.
REQUEST FOR URGENT BUSINESS RELATIONSHIP.
FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS
TRANSACTION, THIS IS BY VIRTUE OF IT'S BEING VERY
CONFIDENTIAL.
I AM DR.HARRISON OLUFEMI, A DIRECTOR WITH THE ACCESS BANK NIG 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 MON=
EY
TO A FOREIGN BANK ACCOUNT REQUIRING MAXIMUM CONFIDENCE.THE PROPOSITION AN=
AMERICAN, LATE ENGINEER KELVIN MICHAEL, AN OIL MERCHANT/CONTRACTOR WITH
THE FEDERAL GOVERNMENT OF NIGERIA, UNTIL HIS DEATH THREE YEARS AGO IN A
GHASTLY MOTOR ACCIDENT, BANKED WITH US HERE AT ACCESS BANK NIG PLC, LAGOS=
,
AND HAD A CLOSING BALANCE OF US$30.725M (THIRTY MILLION,SEVEN HUNDRED AN=
D
TWENTY FIVE THOUSAND DOLLARS) WHICH THE BANK NOW UNQUESTIONABLY EXPECTS
TO BE CLAIMED BY KELVIN'S NEXT OF-KIN OR ALTERNATIVELY BE DONATED TO A DI=
SCREDITED
TRUST FUND FOR ARMS AND AMMUNITION AT A MILITARY WAR COLLEGE HERE IN NIGE=
RIA.
FERVENT EFFORTS BEING MADE BY THE ACCESS BANK NIG.PLC TO GET
IN TOUCH WITH ANY OF THE MICHAEL'S FAMILY HAS PROVED ABORTIVE.
IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE
LATE ENGINEER MICHAEL'S NEXT-OF-KIN (HE HAD NO WIFE OR CHILDREN) THAT THE=
MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND MEMBER OF THE BOARD OF=
DIRECTORS, RETIRED MAJOR GEN. KALU IKE KALU, THAT AN ARRANGEMENT BE MADE=
FOR THE FUNDS TO BE DECLARED "UNCLAIMED" AND SUBSEQUENTLY BE DONATED TO
THE TRUST FUND FOR ARMS AND AMMUNITION TO FURTHER ENHANCE THE CAUSE OF WA=
R
IN AFRICA AND THE WORLD IN GENERAL.IN ORDER TO AVERT THIS NEGATIVE DEVELO=
PMENT,
SOME OF MY TRUSTED COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE YOU
STAND AS NEXT-OF-KIN TO LATE ENGINEER MICHAEL'S SO THAT THE FUNDS USD$30.=
725M
WOULD BE RELEASED AND PAID INTO YOUR
BANK ACCOUNT AS THE NEXT-OF-KIN.
ALL DOCUMENTS AND PROOFS TO ENABLE YOU GET THIS FUND WILL BE CAREFULLY WO=
RKED
OUT AND MORE SO WE ARE ASSURING YOU OF A HUNDRED PERCENT RISK-FREE INVOL=
VEMENT.
YOU WILL GET A NEGOTIABLE PERCENTAGE OF THIS MONEY FOR ASSISTING US IN
THIS DEAL. WE SHALL ALSO MAP OUT A PERCENTAGE OF THIS MONEY TO TAKE CARE
OF INCIDENTAL EXPENSES THAT MAY ARISE IN THE COURSE OF THIS TRANSACTION.=
IF THIS PROPOSAL IS OKAY BY YOU AND ASSURE US THAT YOU WILL NOT TAKE UNDU=
E
ADVANTAGE OF THE TRUST WE HOPE TO BESTOW ON YOU AND YOUR COMPANY, THEN KI=
NDLY
GET TO ME IMMEDIATELY VIA TEL:234-1-403988, FURNISHING ME WITH YOUR CONFI=
DENTIAL
TELEPHONE, FAX NUMBER AND EXCLUSIVE BANKING COORDINATES SO THAT I CAN USE=
THESE INFORMATION TO APPLY FOR THE RELEASE AND SUBSEQUENT TRANSFER OF THE=
FUNDS IN YOUR FAVOUR.
BUT IF YOU ARE NOT INTERESTED PLEASE KEEP IT
CONFIDENTIAL.
THANK YOU IN ANTICIPATION OF YOUR COOPERATION.
YOURS FAITHFULLY,
DR.HARRISON OLUFEMI
________________________________________
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