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Date: Wed, 5 Mar 2003 05:35:58 -0800 (PST)
From: George Ossei <>

Dear Sir,

First, l must solicit your confidence in this transaction, this is by virtue of its nature as being utterly CONFIDENTIAL and TOP SECRET. Though l know that a transaction of this magnitude will make any one apprehensive and worried, but l am assuring you that all will be well at the end of the day. We have decided to contact you due to the urgency of this transaction, as we have been reliably informed of your discreteness and ability in transactions of this nature.

Let me start by first introducing myself properly to you. I am DR GEORGE OSSEI, an accountant with the, ECOBANK NIGERIA.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.


A foreigner, Late Engineer Micheal Baker, an Oil Merchant/contractor with the Federal Government of Nigeria, until his death in a ghastly air crash, banked with us here at ECOBANK NIGERIA, and had a closing balance as at the end of March, 2001 worth USD$31.5Million (Thirty One Million, Five Hundred Thousand United States Dollars) which the bank now expects a next-of-kin to claim as beneficiary. Valuable efforts are being made by the ECOBANK NIGERIA Plc to get in touch with any of the Baker's family or relatives but there has been no success till date.

It is because of the perceived possibility of not being able to locate any of late Engr. Micheal Baker next-of- kin (he had no wife nor children that is known to us). The management under the influence of our Chairman and member of the board of directors, retired Chief. R. D. Asante, that an arrangement has been made for the funds to be declared'UNCLAIMABLE' and subsequently be donated to the Trust Fund for Arms and Amunition 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 l now seek your permission to have you stand as a next-of-kin to the late Engr.Micheal Baker so that the fund USD$31.5Million would be released and paid into your account as the beneficiary next-of-kin. All documents and proves to enable you get this fund will be carefully worked out. We have secured from the probate an order of madamus to locate any of 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.

We have agreed that, the funds will be shared thus, after it has been transferred into your account.

1. 25% of the money will go to you for acting as the beneficiary of the fund.

2.10% will be set aside for reimbursement to both parties for any incidental expenses that may be incurred in the course of the transfer.

3.65% to us the originators of the transaction.

If this proposal is accepted by you. Do not take undue advantage of the trust we have bestowed on you and your company, then kindly get to me immediately through this email address, furnishing me with your most confidential telephone, fax number and exclusive bank /account particulars so that l can use this information to apply for the release and subsequent transfer of the funds in your favour for us all.

Thank you in advance for your anticipated cooperation.

Yours faithfully,


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