NIGERIAN SCAM LETTER FROM
MUHA AHMED or DR. SANUSI IBRAHIM
From: muha ahmed
To: m33a0@yahoo.ca
Sent: Thursday, April 10, 2003 9:20 AM
Subject: BUSINESS RELATIONSHIP
ATT: Sir,
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.Sanusi Ibrahim, a Director with the Union 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 that involves the transfer of a huge sum of money to a foreign bank account requiring maximum confidence.
The proposition:
Is about an America,Late Engr.Roger Douglas an oil merchant/contractor with the Federal Government of Nigeria, Who until his death three years ago in a ghastly motor accident, banked with us here at Union Bank Plc, Lagos. And had a closing balance of US$35.725M{Thirty Five Million,Seven Hundred And Twenty Five Thousand Dollars}. Only which the bank now unquestionably expects to be claimed by Engr. Douglas's next of kin or alternatively be donated to a discredited trust funds for arms and ammunition at a Military War college here in Nigeria.
Fervent effort being made by the Union Bank of Nigeria Plc to get in touch with any of the Engineer.Douglas's family has proved abortive,,it's because of the perceived possibility of not being able to locate late Enger.douglas next of Kin WHO HAD NO WIFE OR CHILDREN that the management under the influence of our Chairman and Members of the board of Directors,retired Major General Benson Maka,that an arrangment is to be made for the funds to be declared"UNCLAIMED"and subsequently be donated to the trust fund for arms and ammunition.
In order to avert this negative development,some of my trusted colleagues and I now seek your permission to have you stand to avert this negative development,and I have being mandated to seek your permission to have you stand as next-of-Kin to late Engineer Douglas,so that the funds USD35.725M would be release and paid into your account as the next -of-Kin.All documents and proofs to enable you get this funds will be carefully worked out and more so; we are assuring you of (100% percent risk free involvement).You will get a negotiable percentage of this money for assisting us in this deal.
We shall map out a percentage from this money to take care of incidental expenses that may arise in the course of this transaction. lf this proposal is okay by you and kindly assure us that you will not take undue advantage of our trust, we hope to bestow on you.
Please kindly get back to me by the above stated email address by furnishing me with the followings:
[i] YOUR PRIVATE/MOBILE TELEPHONE AND FAX NUMBERS.
[2] BANK PARTICULARS [BANK NAME ,ADDRESS, ACCOUNT NUMBER AND NAME, SWIFT OR ABA#] TELEPHONE, FAX AND TELEX NUMBERS OF YOUR BANK.
These will enable us to use this informations to apple for the release and subsequent tranfer of the funds into your fovorable and nominated bank account.But if you are not interested, keep Confidential.
Thanks in anticipation of your Co-operation.
Yours Faithfully,
Dr. Sanusi Ibrahim,
Director of Accounts,
Union Bank of Nigeria.Plc
For and unbehalf of my trusted colleagues.