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574. Tony Ibe

tony_ibe1948@yahoo.com
Subject: MY DEAR FRIEND I SENT YOU THE BELOW EMAIL, MY ADDRESS IS

FROM THE DESK OF: (BARRISTER TONY IBE

FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION; THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I 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. I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION.

LET ME START BY FIRST INTRODUCING MYSELF PROPERLY TO YOU, I AM BARRISTER TONY IBE, ATTORNEY TO LATE ENGINEER ANDREW. 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.

MY PROPOSITION A FOREIGNER, LATE ENGINEER ANDREW, AN OIL MERCHANT/CONTRACTOR WITH THE FEDERAL GOVERNMENT OF NIGERIA, UNTIL HIS DEATH THREE YEARS AGO IN A GHASTLY AIR CRASH, BANKED WITH THE UNION BANK PLC. LAGOS, MY CLIENT HAD A BALANCE OF US$18.5M (EIGHTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) WHICH THE BANK NOW

UNQUESTIONABLY EXPECTS IT TO BE CLAIMED BY ANY AVAILABLE FOREIGN NEXT-OF-KIN OF THE LATE BENEFICIARY. FERVENT VALUABLE EFFORTS ARE BEING MADE BY THE UNION BANK TO LOCATE HIS NEXT-OF-KIN WITHOUT SUCCESS AND SINCE I AM HIS ATTORNEY, A LETTER WAS SENT TO ME TO PROVIDE HIS NEXT OF KIN OR RELATIVES, WHICH I TRIED BUT PROVED TO NO AVAIL.

IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF LATE ENGR. ANDREW NEXT-OF-KIN (HE HAD NO WIFE AND CHILDREN) THAT THE MANAGEMENT UNDER THE INFLUENCE OF THE CHAIRMAN AND MEMBER OF THE BOARD OF DIRECTORS, RETIRED MAJOR GENERAL KALU UKE KALU, THAT THE FUND SHOULD BE DECLARED UN-CLAIMABLE " UNTIL THE NEXT-OF-KIN OF LATE ENGR. ANDREW COMES TO CLAIM THE FUNDS, MY INTEREST OF WRITING YOU IS BECAUSE YOU BEAR THE SAME LAST NAME OF MY LATE CLIENT. SO MY CONFIDENT IN THE BANK AND I NOW SEEK YOUR PERMISSION TO

HAVE YOU STAND AS A NEXT-OF-KIN TO MY LATE CLIENT SO THAT THE FUNDS CAN BE RELEASED TO YOURS THE BENEFICIARY NEXT-OF-KIN, ALL DOCUMENTS AND PROVES TO ENABLE YOU GET THIS FUND US$18.5M WILL BE CAREFULLY WORKED OUT BY ME AND MORE SO WE ARE ASSURING YOU OF A 100% RISK FREE INVOLVEMENT.

PERTAINING THE DISBURSEMENT OF THE 18.5MILLION US DOLLARS UPON YOUR ACKNOWLEDGEMENT ON YOUR WILLINGNESS TO BE A PART OF THIS ARRANGEMENT, THEN WE WILL DISCUSS ON WHAT GETS TO YOU PLEASE YOUR EARLIEST RESPOND WILL BE HIGHLY APPRECIATED. PLEASE RESPOND ONLY ON MY PRIVATE EMAIL ADDRESS; TONY_IBE1955@HOTMAIL.COM

REGARDS

TONY IBE (BARRISTER)

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