I am soliciting your confidence in this business; this is because of its nature as being utterly confidential and top secret. Though, I know that a business of this sort will make any one apprehensive and worried, but I am assuring you that this transaction is 100% safe. I have decided to contact you due to the urgency of this transaction.
Let me start by introducing myself properly to you. I am Mr. FRANCIS OKUMAGBA, the DGM, Treasury and Investment officer with Oceanic bank (Nigeria) International. I came to know you in my private search for a reliable and reputable person to handle this confidential transaction, which involves the transfer of huge sum of money to a foreign account requiring maximum confidence.
THE PROPOSITION: A foreigner, Late (Sir.) Donald Duke was an oil merchant with the federal government of Nigeria , until his death sometime ago in the Kenya Air Bus (A310-300) Flight KQ430. He Banked with us at ceanic bank (Nigeria) International and had a closing balance as at the end of September, 2000 worth #15,000,000.00 Million British pounds, the bank now expect a next of kin as beneficiary. Valuable efforts have been made by the Bank to get in touch with any of the Donald’s family or relatives but to no success.
It is because of the perceived possibility of not being able to locate any of (Sir.) Donald Duke's next of kin, The management under the influence of our Chairman, a retired politician and members of the Board of Directors, which arrangement has been made for the fund to be declared unclaimed and subsequently be donated to the trust fund for arms and ammunitions to further enhanced the course of war in Africa and the world in general. In order to avert this negative development, my trusted colleague and I now seek your permission to have you stand as next of kin to late (Sir.) Donald Duke so that the fund #15M will be released and paid to into your account as the beneficiary's next of kin. All documents and proves to enable get this fund will be carefully worked out. I found it more convenient to commence on the transaction since I have all information to influence all procedures to this effect. I am assuring you that your Involvement in this business is 100% risk free.
You shall retain a percentage that will be agreed between us while the rest will be for me the originator of the transaction. For investment purpose, a portion of my share I will use for investment in your country under your trustee. As soon as I receive an acknowledgement of receipt of this message in acceptance of our mutual business proposal, I would furnish you with the necessary modalities and disbursement ratio to suit both parties without any conflict including every other detail you may wish to know. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you.
On receiving your reply, I shall give you a call to finalize all arrangements for a hitch free transaction PLEASE, APPRECIATE THE FACT THAT DOING BUSINESS OVER THE INTERNET IS RISKY. ENDEAVOR TO SEND YOUR CONFIDENTIAL TELEPHONE AND FAX NUMBER IN YOUR REPLY TO THIS MAIL.
7. Mr. Francis Okumagba / 2003
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