[Gllug] URGENT BUSINESS TRANSACTION

Sun Apr 13 14:14:43 UTC 2003

 MR HENRY AZIKEI.
 ACCOUNT DEPARTMENT
 ZENITH INTL. BANK LTD.
 MARINA- BRANCH, LAGOS.
 TO: THE MANAGING DIRECTOR/CEO

 DEAR SIR,

 RE:TRANSFER OF THE SUM OF US$30.5M DOLLARS INTO
 YOUR ACCOUNT. 
 FIRST,I MUST SOLICIT YOUR CONFIDENCE IN THIS
 TRANSACTION.THIS IS BY VIRTUE OF IT'S NATURE AS BEING
 UTTERLY CONFIDENTIAL AND TOP SECRET.THOUGH I
 KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE
 ANYONE APPREHENSIVE AND WORRIED.BUT I AM ASSURING YO
 THAT ALL WILL BE WELL AT THE END OF THE DAY.WE HAVE
 DECIDED TO CONTACT YOU THROUGH THIS MEDIUM DUE TO THE 

 URGENCY OF THIS TRANSACTION AS WE HAVE BEEN RELIABLY
 INFORMED OF YOUR DISCRETENESS AND ABILITY.
 LET ME START BY INTRODUCING MYSELF TO YOU. 
 I AM MR.HENRY AZIKEI,AN ACCOUNTANT WITH THE ZENITH INTL. 
 BANK LTD BRANCH OFFICE LAGOS.I CAME TO KNOW ABOUT YOU IN
 MY PRIVATE SEARCH FOR A RELIABLE AND
 REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION 
 AS WE ARE STILL IN ACTIVE SERVICE.THE
 PROPOSITION.AN AUSTRALIAN NATIONAL,LATE ENGINEER 
 BUTCH R.MIGUEL,AN OIL MERCHANT/CONTRACTOR WITH THE
 FEDERAL GOVERNMENT OF NIGERIA,UNTIL HIS DEATH 
 THREE YEARS AGO IN A GHASTLY AIR CRASH IN AN EGYPT
 AIR, FLIGHT 990 WHICH OCCURED ON 2ND NOVEMBER
 1999,BANKED WITH US HERE AT ZENITH INTL. BANK OF
 NIGERIA . MARINA BRANCH LAGOS,AND HAD A CLOSSING BALANCE OF
 US$30.5M(THIRTY MILLION FIVE HUNDRED THOUSAND UNITED
 STATES DOLLARS)IN A FIXED DEPOSIT ACCOUNT,WHICH THE
 BANK UNQUESTIONABLY EXPECTS IT TO BE CLAIMED BY ANY
 AVAILABLE FOREIGN NEXT-OF-KIN TO THE LATE BENEFICIARY
 OR ALTERNATIVELY BE DONATED TO A DISCREDITED TRUST
 FUND FOR THE PURCHASE OF ARMS AND AMMUNITIONS AT THE
 MILITARY WAR COLLEGE IN KADUNA STATE HERE IN NORTHERN 
 NIGERIA.SEQUEL TO THIS,FERVENT VALUABLE EFFORTS WERE
 MADE BY ZENITH INTERNATIONAL BANK TO GET IN TOUCH WITH
 ANY OF THE MIGUEL'S FAMILY OR RELATIVES BUT 
 PROVED TO NO AVAIL.IT IS BECAUSE OF THE PERCEIVED
 POSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF THE LATE
 ENGR.BUTCH R.MIGUEL'S NEXT-OF-KIN(HE HAD NO KNOWN WIFE
 AND CHILDREN) THAT THE MANAGEMENT UNDER THE INFLUENCE
 OF OUR HONOURABLE CHAIRMAN AND MEMBERS OF THE BOARD OF
 DIRECTORS,MAJOR-GENERAL KALU UKE KALU(Rtd),
 THAT AN ARRANGEMENT BE MADE FOR THE FUND TO
 BE DECLARED"UN-CLAIMABLE" AND SUBSIQUENTLY BE DONATED
 TO THE TRUST FUND FOR THE PURCHASE OF ARMS AND
 AMMUNITON TO FURTHER ENHANCE THE COURSE OF WAR IN
 AFRICA AND THE WORLD IN GENERAL.IN ORDER TO AVERT THIS
 CRUDE AND NEGATIVE DEVELOPMENT,SOME OF MY TRUSTED
 COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE 
 YOU STAND AS THE NEXT-OF-KIN TO LATE ENGR. BUTCH
 R.MIGUEL, SO THAT THE FUND US$30.5M WOULD BE RELEASED
 AND PAID INTO YOUR ACCOUNT AS THE BENEFICIARY'S
 NEXT-OF KIN.ALL DOCUMENTS AND PROVES TO ENABLE YOU
 RECIEVE THIS FUND WILL BE CAREFULLY WORKED OUT AND
 MORESO AS PROFESSIONAL BANKERS, WE ARE ASSURING YOU OF
 100% RISK-FREE INVOLVEMENT. YOUR SHARE STAYS WHILE THE REST
 WILL BE FOR MYSELF AND MY COLLEAGUES FOR INVESTMENT
 PURPOSES IN YOUR COUNTRY.
 NOTE THAT THIS TRANSACTION WILL STRICTLY BE BASED ON
 THE FOLLOWING TERMS AND CONDITIONS AS I HAVE STATED BELOW, AS WE
 HAVE HEARD CONFIRMED CASES OF BUSINESS ASSOCIATES
 RUNNING AWAY WITH FUNDS KEPT IN THEIR CUSTODY 
 WHEN IT IS FINALLY REMITTED INTO THIER BANK ACCOUNTS.A
 VERY GOOD EXAMPLE IS THE ONE OF MR. PETER HOPWOOD,THE
 PRESIDENT OF MILEAGE TRADING AND INVESTMENT COMPANY AT
 NUMBER 121, WEST 55TH STREET,21st FLOOR,NEW YORK 
 10022, AND THE FORMER CHAIRMAN OF OMPADEC(MR PATRICK
 OPIA)WHOM WE WERE RELIABLY INFORMED THAT AFTER THE
 AGREEMENT BETWEEN BOTH PARTNERS IN WHICH HE WAS TO
 TAKE 15% OF THE MONEY WHILE THE REMAINING 85% FOR THE 
 NIGERIAN OFFICIALS,WITH ALL THE REMAINING DOCUMENTS
 SIGNED,THE MONEY WAS DULY TRANSFERED INTO MR HOPWOOD'S
 ACCOUNT, ONLY TO BE DISAPPOINTED ON THEIR ARRIVAL IN
 NEW YORK AND WERE INFORMED THAT MR PETER HOPWOOD WAS
 NO LONGER ON THAT ADDRESS,WHILE HIS TELEPHONE AND FAX
 NUMBERS HAD BEEN RE-ALLOCATED TO SOME BODY ELSE.
 THIS WAS HOW THEY LOST US$18.5M TO MR HOPWOOD.THIS IS
 A VERY RECENT STORY HERE IN MY COUNTRY AND EVERYBODY
 IS AWARE OF THIS.SOME OF THE OFFICIALS DECIDED TO CRY
 OUT AND FACE THE LAW,BECAUSE THEY FELT THEY HAD LOST
 SO MUCH TO A STRANGER,WHILE THE CHAIRMAN OFOMPADEC(MR
 PATRICK OPIA)IS NOW HIDDING IN A FORIEGN COUNTRY.SO
 RIGHT NOW, I AM TAKING ALL PRECAUTIONARY MEASURES TO
 GUARD AGAINST RE-OCCURENCE OF SUCH ACT IN OUR 
 CASE.THIS IS WHY WE HAVE DECIDED THAT THIS TRANSACTION
 WILL BE BASED ON THE FOLLOWING:-
 (a) OUR CONVICTION OF YOUR TRANSPARENCY, HONESTY
 ANDDILIGENCE.
 (b) THAT YOU WILL TREAT THIS TRANSACTION WITH UTMOST
 SECRECY AND CONFIDENTIALITY(c) YOU MUST BE READY TO PRODUCE US
 WITH ENOUGH INFORMATION ABOUT YOURSELF TO PUT OUR MINDS AT REST.
 (d) THAT UPON RECIEPT OF THE FUND,YOU WILL PROMPTLY
 RELEASE OUR SHARE ON DEMAND AFTER YOU HAVE DEDUCTED
 YOUR 20%.YOUR URGENCY WILL BE HIGHLY APPRECIATED AS WE ARE
 ALREDY BEHIND SCHEDULE FOR THIS FINANCIAL QUATER.
 IF THIS PROPOSAL IS ALRIGHT BY YOU,THEN KINDLY GET TO
 ME IMMEDIATELY ON MY CELLULAR PHONE NUMBER
 234-802-3383499 FOR CONFIDENTIALITY.
 THANK YOU IN ANTICIPATON OF YOUR COOPERATION.

 YOURS FAITHFULLY,

 MR.HENRY AZIKEI.
 (Chief Accountant)
 ZENITH INTERNATIONAL BANK LTD.
 MARINA BRANCH LAGOS.

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