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AHAJI USMAN IBRIHIM BABANGIDA JR,
FAX: 234-1-7599863,
E-MAILS; engrlukemanwilson@netscape.net
mombnkosi@hotvoice.com

 ATTN: THE MANAGING DIRECTOR/CEO.

 Dear Sir,

URGENT BUSINESS ASSISTANCE.

My name is ALHAJI USMAN IBRIHIM BABANGIDA JUNIOR, the chief auditor of the foreign exchange department of the federal ministry of finance, Lagos head quarters.

There is an account opened in this department in 1980and since 1990, no body has operated on this very account again. After going through some old files in the records, I discovered that the owner of the account is Mr. JEAN BAUER, a foreigner, he was an engineer with NIGERIA NATIONAL PETROLEUM COOPERATION (NNPC) PORT HARCOURT oil refinery and he died in a motor accident in 1990.Since 1990,nobody has operated on that account and no other person know anything concerning the account. The account has no nest of king, No other beneficiary and my seven months full investigation proved to me that both the retired and the present staff of this department /ministry do not know any thing about this account and the total amount in the account with all the interests is US$37, 862,000.00(THIRTY SEVEN MILLION, EIGHT HUNDRED AND SIXTY TWO THOUSAND UNITED STATES DOLLARS and if I don't remit this money out urgently, it will just forfeited for just nothing.

On this note, I am contacting you based on the fact that you are a foreigner as this money can only be approved for payment to a foreigner. Moreso,it can not be approved by any local banks here as this money is in UNITED STATES DOLLARS,hence the former owner of this account was a foreigner too and we are going to secure some documents to back up the fund which will prove you as the owner in case of tax.

now, since we can not make use of this money here for fear of government's seizure, I want to remit it urgently to you, but before remitting the money, I suggest that a face to face meeting will be held in either ACCRA-GHANA, LONDON, COTONOU-BENIN REPUBLIC, AMSTERDAM-HOLLAND OR DUBLIN-IRELAND to enable us know ourselves more, sign some legal agreements on certain areas regarding this money. Even if you are not capable to participate in this transaction, I have picked up the trust and courage to ask you to look for a reliable and honest person who will be capable for this important business transaction, believing that you will never let me down either now or in the future.

I know that this proposal will come to you as a surprise as we don't know ourselves before.However,I based my move on trust and GOD'S directives and we will still have to meet, possibly sign some legal agreements before the final transfer of the money into any of your chosen designated bank account.

Please, treat this proposal with utmost confidentiality.

Contact me as quickly as possibly through my fax no: 234-1-7599863 or through my above e-mail boxes for more details concerning this money.

Expecting your quick and urgent reply as time is not our friend.

 Thanks and GOD bless you.

 Yours faithfully,

 AL-USMAN IBRIHIM BABANGIDA JUNIOR.

 

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