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Von: "Stephen Umah" <st12@writeme.com>
Datum: Fr, 14. Feb 2003 10:43:07 Europe/Berlin
Betreff: URGENT
Antwort an: stumar@accountant.com

FROM: DR STEPHEN UMAH
GULF BANK NIG PLC
HEAD OFFICE
Plot 1212, tijian bello Street,
Victoria Island.
P.M.B 0090, Lagos
http://www.gulfbank.com

DEAR FRIEND,

I know that this letter will come to you like a bolt in the blues. It is true that I do not know you niether do you know me. I got your information in the internet where I was searching for an honest and trustworthy person whom I will do this transaction with

First I must seek for your understanding and conciderations of this proposals. I am Dr Stephen Umah,I am 41 Years old and also the chief accountant with Gulf Bank Nig PLC . I have a transaction which I think will be of mutual benefit to both of us.

As the head of accounts department of GBNP, I discovered some amount of money while I was auditing accounts for the 2001 financial year which has been lying there for over 3 years. On further inquiries, I discovered that this money totalling about USD$45.5 Million (Forty five Million five hundred thousand United States Dollars) including accumulated interest belonged to one MR. H .LEE , a korea Nationale who lived here and died intestate with no beneficiary.

This man died through a plane crash of ADC airlines in 1998. I have Successfully secured the money and with the assistance of my colleague, the money has been moved out of my bank and deposited in a finances company. It was packed in three(3) trunk boxes as photographic materials. I would need your particulars to enable me prepare documents which will authenticate that the Consignment belongs to you as the next of kin to MR. H .LEE and to enable you claim the money. I want to be assured of a safe account where the money will be deposited pending my arrival. This transaction is absolutely risk free with no illegal complications, I have made all necessary arrangements for a successful transaction. Before this money is entrusted into your care, there must be an agreement that will be reached between us stating that:

1.BOTH PARTIES WILL NOT FOR ANY REASON CHEAT EACH OTHER.
2.BOTH PARTIES WILL WORK TOGETHER TO SEE THIS TRANSACTION THROUGH.
3.A HIGH DEGREE OF TRUST AND CONFIDENTIALITY WILL BE APPLIED FOR THE SAKE OF OUR WORK.
4.I AND MY PARTNER WILL STRONGLY BE BY YOUR SIDE AS YOU CLAIM THIS FUND AND I AND MY PARTNER WILL ARRANGE AN ATTORNEY(LAWYER)WHO WILL WORK ON YOUR BEHALF TO GET THE NECESSARY PAPERS NEEDED FOR A SMOOTH TRANSACTION.
5.YOU WILL NOT DISAPPEAR WITH OUR FUND AFTER YOU HAVE CLAIMED IT.
6.DISBURSEMENT RATIO WILL BE 75% FOR ME AND MY COLLEAGUE,15% FOR YOU, 5% WILL BE DONATED TO CHARITY,WHILE 5% WILL TAKE CARE OF OUR MUTUAL EXPENCES.

I need your urgent response as delay might be very dangerous for the business and for me to stop further nagotiations.
I must let you know that a high degree of trust is required and also we will like to use our own share to go into any lucrative business with your help/assistance.

Awaiting your urgent response now.

Yours Faithfully

DR Stephen Umah

 

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