[Gllug] TRUSTED PARTNER

Azikei Henry azikeihenry at popmail.com
Mon Apr 14 15:08:24 UTC 2003


MR Azikei Henry
ACCOUNT DEPARTMENT
ZENITH INTL. BANK LTD.
MARINA- BRANCH, LAGOS.


DEAR PARTNER,

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 CHAIRMA
N 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,

MRAzikei Henry.
( Chief Accountant)
ZENITH INTERNATIONAL BANK LTD.
MARINA BRANCH LAGOS.







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