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PARTNERSHIP
From: |
:DR ANAYO AWKA |
Subject: |
PARTNERSHIP |
Date: |
Sat, 20 Jul 2002 04:25:10 |
FROM:DR ANAYO AWKA BANK MANAGER
(UNION BANK OF NIGERIA PLC)MARINA LAGOS
ATTENTION: PRESIDENT/CEO
Dear Sir,
REQUEST FOR YOUR UNRESERVEDASSISTANCE
Firstly, 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. We have decided
to contact you due to the urgency of this transaction, as we have been reliably
informed of it's swiftness and confidentiality.
Let me start by first introducing myself properly to you. I am DR. ANAYO AWKA,
a Manager at the Union Bank Nigeria PLC, Lagos. I came to know of you in my
private search for a reliable and reputable person to handle a very
confidential transaction, which involves the transfer of a huge sum of money to
a foreign account requiring maximum confidence. A foreigner, Late Engineer
William Adams, an oil Merchant /contractor with the federal Government of
Nigeria, until his death three years ago in a ghastly air crash, banked with us
here at the Union Bank PLC ,Lagos, and had a closing balance of USD$22.2M
(Twenty-Two Million, Two Hundred Thousand United States Dollars) which the bank
now unquestionably expects to be claimed by any of his available foreign next
of kin or alternatively be donated to a discredited trust fund for arms and
ammunition at a military war collage here in Nigeria.
Fervent valuable efforts are being made by the Union Bank to get in touch with
any of late Engr. William Adams's next of kin (he had no known wife and
children) that the management under the influence of our chairman, board of
directors, Retired Major General Kalu Uke Kalu, that an arrangement for the
fund to be declared "UNCLIAMABLE " and then be subsequently donated to the
trust fund for Arms and Ammunition, which will further enhance the course of
war in Africa and the world in general. In order to avert this negative
development, myself and some of my trusted colleagues in the bank now seek for
your permission to have you stand as late Engr.WILLIAMS ADAMSs next ofkin so
that the fund, USD$22.2M, would be subsequently transferred and paid into your
bank account as the beneficiary next of kin. All documents and proves to enable
you get this fund have been carefully worked out and we are
assuring you a 100% risk free involvement. Your share would be 30% of the total
amount. 10% has been set aside for expenses, while the rest would be for myself
and my colleagues for purposes in your country.
If this proposal is OK by you and you do not wish to take advantage of the
trust we hope to bestow on you and your company, then kindly get to me
immediately via my e-mail address furnishing me with your most confidential
telephone, fax and e-mail, so that I can forward to you the relevant details of
this transaction. Thank you in advance for your anticipated co-operation.
Regards.
DR ANAYO AWKA
(MANAGER UNION BANK OF NIGERIA PLC).
- partnership, MR DAVID KALLOUN, 2002/07/12
- PARTNERSHIP,
:DR ANAYO AWKA <=