[Nasional-m] (no subject)
Dr Ingram Mohammed
nasional-m@polarhome.com
Tue, 15 Oct 2002 01:58:21 +0200
>From The Desk Of
Dr.Ingram Mohammed
Bill And Exchange Manager
Zenith International Bank
Lagos - Nigeria
Dear Sir,
First 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,this transaction by is very
nature is in deed one of a rather complex nature and
it has as its bane the issue of TRUST but I am
assuring you that
all will be well at the end of the day. There is no
doubt that trust conceptually is a conundrum which
leads its self to deferring interpretation, it is
not to the extent of empirical of scientific proof We
have
decided to contact you due to the urgency of this
transaction, as we have been reliably informed of your
discreetness and ability in transaction of this
nature.
Let me start by introducing myself properly to you. I
am DR.Ingram Mohammed one of the directors with the
ZENNITH INTERNATIONAL BANK, Lagos. I came to know you
in my
Private Search for a Reliable and Reputable Person to
handle this Confidential Transaction, which involves
the transfer of Huge sum of Money to a Foreign Account
requiring Maximum Confidence.
THE PROPOSITION:
A Foreigner an Australia, Late Engr. Steve Moore
(Snr.) an Oil Merchant with the Federal Government of
Nigeria, until his death a couple of years ago in a plane crash banked with us at ZENNITH
INTERNATIONAL BANK, Lagos and had a closing balance as
at the end of September, 2000 worth US$35,500,000.00
(thirty five Million five hundred thousand United
State Dollars), the bank now expects a next of kin as beneficiary. Valuable efforts are being made by the ZENNITH INTERNATIONAL BANK to get in touch with any of the Moore's family or relatives but to no success.
It is because of the perceived possibility of not
being able to locate any of Late Engr. Steve Moore
(Snr.)' s next kin (He had no wife or children that is
known to us). The Management under the influence of
our Chairman and Members of the Board of Directors,
has made arrangement for the funds to be declared
"Unclaimed" and subsequently be donated to the 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 to
have you stand as next of kin to Late Engr. Steve
Moore (Snr.) so that the fund US$35.5 Million will be
released and paid into your account as the
beneficiary's next of kin. All documents and proves
to enable you get his fund will be carefully worked
out. We have secure from the probate an order of
madamus to locate any of deceased beneficiaries, and
more so we are assuring you that this business is 100%
Risk Free involvement. Your share stays while the
rest be for myself and my colleagues for investment
purpose. According to agreement within both parties.
As soon as we receive an acknowledgement of receipt
of this message in acceptance of our mutual business
proposal, the necessary modalities and disbursement
ratio to suite both parties are thus: 30% for you a/c
owner,10% for the expeneses, 60% for i and my
colleagues. While replying furnish me with your
private fax and phone numbers for easy
communication AND YOUR BANK PARTICULARS.Whilst this
anormalities may well exacerbate your doubt and
apprehensive about the transaction in view of the fact
that you area person not physically known to us. I
must have to advice you that a healthy degree of
caution be exercised before conclusions are reached by
your goodself.
If this proposal is acceptable by you, do not make
undue advantage of the trust we have bestowed in you.
Best regards,
Dr.Ingram Mohammed