NIGERIAN SCAM LETTER FROM
PRINCE ARTHUR or AUTHUR EZE
From:
"PRINCE ARTHUR EZE"
<princearthureze@justice.com>
Date sent: Sun, 02 Jun 2002 05:11:56
Subject: REPLY URGENTLY
From the Desk of:
PRINCE AUTHUR EZE
SENIOR ACCOUNTANT
INTERCONTINENTAL BANK LIMITED
#98 ADENIRANB OGUNSAYO BRANCH
TO: THE MANAGING DIRECTOR/CEO
DEAR SIR,
RE:TRANSFER OF THE SUM OF US$35.5M DOLLARS INTO
YOUR
ACCOUNT
FIRST,I MUST SOLICIT YOUR CONFIDENCE IN THIS
TRANSACTION.THIS IS BY VIRTUE OF IT'S NATURE AS BEING
UTTERLY CONFIDENTIAL AND TOP SECRET.THOUGH I KNOW
THAT
A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANYONE
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 THROUGH THIS MEDIUM DUE TO THE
URGENCY OF
THIS TRANSACTION AS WE HAVE BEEN RELIABLY INFORMED
OF
YOUR DISCRETENESS AND ABILITY.
LET ME START BY INTRODUCING MYSELF TO YOU. I AM
PRINCE
AUTHUR EZE SENIOR ACCOUNTANT OF INTERCONTINENTAL
BANK
LIMITED ADENIRAN OGUNSAYO BRANCH OFFICE LAG0S
NIGERIA
.
I CAME TO KNOW ABOUT YOU IN MY PRIVATE SEARCH FOR A
RELIABLE AND REPUTABLE PERSON TO HANDLE THIS
CONFIDENTIAL TRANSACTION AS WE ARE STILL IN ACTIVE
SERVICE.
THE PROPOSITION,AN AUSTRALIAN NATIONAL,LATE
ENGINEER
PETER A.WALKER,AN OIL MERCHANT/CONTRACTOR WITH
THE
FEDERAL GOVERNMENT OF NIGERIA,UNTIL HIS DEATH THREE
YEARS AGO IN A GHASTY AIR CRASH IN AN EGYPTIAN
AIRLINE,BANKED WITH US HERE AT INTERCONTINENTAL
BANK
LMITED ADENIRAN OGUNSAYO BRANCH LAGOS,AND HAD A
CLOSEING BALANCE OF US$33.5M(THIRTY THREE MILLION
FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS)WHICH THE
BANK
UNQUESTIONABLY EXPECTS IT TO BE CLAIMED BY ANY
AVAILABLE FOREIGN NEXT-OF-KIN TO THE LATE BENEFICIARY
OR ALTERNATIVELY BE DONATED TO A DISCREDITED TRUST
FUND FOR THE PURCHASE OF ARMS AND AMMUNITIONS AT
THE
MILITARY WAR COLLEGE IN KADUNA STATE HERE IN
NORTHERN
NIGERIA.SEQUEL TO THIS,FERVENT VALUABLE EFFORTS
WERE
MADE BY INTERCONTINENTAL BANK LMITED.TO GET IN
TOUCH
WITH ANY OF THE WALKER'S FAMILY OR RELATIVES BUT
PROVED TO NO AVAIL.IT IS BECAUSE OF THE PERCEIVED
POSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF THE
LATE
ENGR.PETER A. WALKER'S NEXT-OF-KIN(HE HAD KNOWN
WIFE
AND CHILDREN) THAT THE MANAGEMENT UNDER THE
INFLUENCE
OF OUR HONOURABLE CHAIRMAN AND MEMBERS OF THE
BOARD OF
DIRECTORS,(Retired)MAJOR-GENERAL KALU UKE KALU THAT
AN
ARRANGEMENT BE MADE FOR THE FUND TO BE DECLARED
"UN-CLAIMABLE" AND SUBSIQUENTLY BE DONATED TO THE
TRUST FUND FOR THE PURCHASE OF ARMS AND AMMUNITON
TO
FURTHER ENHANCE THE COURSE OF WAR IN AFRICA AND
THE
WORLD IN GENERAL.IN ORDER TO AVERT THIS CRUDE AND
NEGATIVE DEVELOPMENT,SOME OF MY TRUSTED
COLLEAGUES AND
I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS THE
NEXT-OF-KIN TO LATE ENGR. PETER A. WALKER, SO THAT
THE
FUND US$35.5M WOULD BE RELEASED AND PAID INTO YOUR
ACCOUNT AS THE BENEFICIARY'S NEXT-OF -KIN.ALL
DOCUMENTS AND PROVES TO ENABLE YOU RECIEVE THIS
FUND
WILL BE CAREFULLY WORKED OUT AND MORESO AS
PROFESSIONAL BANKERS, WE ARE ASSURING YOU OF 100%
RISK-FREE INVOLVEMENT. YOUR SHARE STAYS WHILE THE
REST
WILL BE FOR MYSELF AND MY COLLEAGUES FOR
INVESTMENT
PURPOSES IN YOUR COUNTRY.
IF THIS PROPOSAL IS ALRIGHT BY YOU,THEN KINDLY GET TO
ME IMMEDIATELY
THANK YOU IN ANTICIPATON OF YOUR CO-OPERATION.
YOURS FAITHFULLY,
PRINCE AUTHUR EZE
(SENIOR ACCOUNTANT)
INTERCONTINENTAL BANK LIMITED
#98 ADENIRAN OGUNSAYO BRANCH LAGOS
Reprinted with written permission of recipient.