Betreff: VERY URGENT
Datum: Wed, 22 May 2002 04:22:26 +0200
Von: "ADAMKE HARUNA" <adamke01@email.com>
An: <reenolein@web.de>
FROM: Mr. Adamke Haruna
Dear Sir,
First, I must solicit your confidence in this transaction, this is by virtue
if its nature as being
utterly CONFIDENTIAL and TOP SECRET. ThoughI 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 due to the urgency of this transaction, as we
have been reliably informed of your discreteness and ability in transactions
of this
nature.
Let me start by first introducing myself properly toyou. I am Mr. Adamke
Haruna, a director with theUnion 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.
THE PROPOSITION:
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$10.5M Ten 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 amilitary 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 proved to
avail.
It is because of the perceived possibility of not being able to locate any
of Late Engr. Johnson Creek’s next-of-kin (he had no known wife and
children) that the management under the influence of our chairman and member
of the board of directors, retired MajorGeneral Kalu Uke 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, so of mytrusted colleagues and
I now seek your permission to have you stand as a next-of-kin to
Late Engr. Johnson Creek so that the funds US$10.5M 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 and you do not wish totake undue advantage of
the trust, we hope to bestow on you and your company, then kindly
get to me immediately via my private Email: for security reason. Furnishing
me with your telephone,fax number and exclusive bank particulars
so that I can use this information to apply for the releaseand subsequent
transfer of the funds in your favor.
Thank you in advance for your anticipated
co-operation.
Yours faithfully,
Mr. Adamke Haruna
Director,
(UNION BANK NIG. PLC.)
.......................
Betreff: VERY URGENT
Datum: Wed, 22 May 2002 06:37:22 +0200
Von: "PETER WILLIAMs" <pewilliam01@email.com>
An: <reenolein@web.de>
FROM: Mr.Peter Williams
Dear Sir,
First, I must solicit your confidence in this transaction, this is by virtue
if its nature as being utterly CONFIDENTIAL and TOP SECRET. ThoughI 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 due to the urgency of this transaction, as we
have been reliably informed of your discreteness and ability in transactions
of this nature.
Let me start by first introducing myself properly toyou. I am Mr.Peter
Williams, a director with theUnion 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.
THE PROPOSITION:
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$10.5M Ten 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 amilitary 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
proved to avail.
It is because of the perceived possibility of not being able to locate any
of Late Engr. Johnson Creek’s next-of-kin (he had no known wife and
children) that the management under the influence of our chairman and member
of the board of directors, retired MajorGeneral Kalu Uke 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, so of mytrusted colleagues and
I now seek your permission to have you stand as a next-of-kin to Late Engr.
Johnson Creek so that the funds US$10.5M 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 and you do not wish totake undue advantage of
the trust, we hope to bestow on you and your company, then kindly get to me
immediately via my private Email: for security reason. Furnishing me with
your telephone,fax number and exclusive bank particulars so that I can use
this information to apply for the releaseand subsequent transfer of the
funds in your favor.
Thank you in advance for your anticipated
co-operation.
Yours faithfully,
Mr.Peter Williams
Director,
(UNION BANK NIG. PLC.)
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