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From: confidential [mailto:ctb@maktoob.com]
Sent: Thursday, October 24, 2002 15:56
To: xxxxx@xxxxx.com
Subject: private

Attention: MD / CEO

First I must solicit your confidence in this transaction,Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I assure you that all is well at the end of the day. We have decided to contact youdue to the urgency of this Transaction, as we have been reliably informed of your discreteness and ability in transaction of this nature. Let me start by first introducing myself properly.

I am Senour auditor with the Continental Trust Bank, Lagos. I came to know of you in my private search for a reliable and a reputable person to handle this confidential transaction which involves maximum confidence.

PROPOSITION: A foreigner, Late Bill Fishman, an oil merchant/contractor with the federal Government of Nigeria, until his death in a ghastly air crash, banked with us here at Continental Trust Bank Lagos, and had a closing balance as at the end of march, 2002 worth USD$23.5 million (Twenty three million, Five Hundred Thounsand United State dollars)Which the bank now expect a next of kin to claim as beneficiary. Valuable effort are being made by the Continental Trust Bank to get in touch with any of the Bill`s family or relatives but there has been no success.It is because of the perceived possibility of not being able to locate any of the late Engr. Bill Fishman next of kin (he had no children that is known to us.)
The management under the influence of our chairman and member of the board of Director, that an arrangement has been made for the funds to be declared UNCLAIMABLE and subsequently he donated the to Trust Fund for Arms and Ammunition to further enhance the course of war in Africa and the world in general. In order to avert this negative development, some of my trusted colleagues and I now seek your permission have you stand as a next of kin to the late Engr Bill Fishman so that the fund USD$23.5million would be released and paid into your account as the beneficiary next of kin. All document and proves to enable you get this fund will be carefully worked out. We have secure from the probate an order to locate any af the deceased beneficiaries, and more so we are assuring you of a 100% risk free involvement. Your share stays while the rest would be for myself and my colleagues for investment purposes in your country. Weagreed that, funds would be shared thus, after it has be transferred into your account. If this proposal is accepted by you. Do not take advantage of the trust we have bestowed on you and your company, then kindly forward to me immediately your most confidential telephone, fax number,particulars so that I can use this information, to apply for the release and subsequent transfer of the funds in your favour.

Thanks in advance for your anticipated cooperation

Yours faithfully,

Mr. Obi Chinasa

 

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