Rockbox mail archive
Subject: Re: bank inheritance
From: Nick Robinson (notch_at_engineer.com)
At 17:37 27/11/2002 +0800, you wrote:
> Tel:234-1- 7762435
> Lagos Nigeria
> First, I must solicit your confidence in this transaction, this
> of its nature as being confidential and Top secret. I know that a
> of this magnitude will make someone apprehensive and worried,
> am assuring you that there is no cause to worry about. We have
> to contact you by e-mail due to the urgency of this transaction,
> are informed of it's swiftness and confidentiality.
> Let me start by first introducing myself properly to you. I am
> AHMED, a Manager at the CAPITAL INTERNATIOAL BANK, Lagos. I came to
> of you in my private search for a reliable and a reputable
> can handle a confidential transaction which involves the
> a huge sum of money to a foreign account .
> THE PROPOSITION:
> A foreigner, Engineer Johnson Creek (deceased), an Oil contractor
> the Federal Government of Nigeria, until his death three years
> a ghastly air crash. He was a client with our bank, the Union
> Lagos, and had a closing balance of USD$18.M (Eighteen Million,
> Hundred Thousand United States Dollars) which the bank now
> expects to be claimed by any of his available next of kin
> or alternatively be donated to a war trust fund for weapon and
> at a military war college here in Nigeria.
> > Fervent valuable efforts had been made by the management of the
> CAPITAL INTERNATIOAL BANK to get in touch with any of the Creek's
>Family or relatives
> all this effort have proved to no avail.
> I am reaching out to you because of the perceived possibility of
> being able to locate any of Engineer Johnson Creek's next of
> had no known wife and children). The management of our bank
> influence of the Chairman, Major General Kalu Uke Kalu
> come up with the idea to declare this fund as "NOT
>CLAIMED" and this
> will subsequently be donated to the Trust Fund for war which will
> enhance further the course of war in Africa and the world.
> In order to avert this negative development, myself and some
> colleagues in the Bank now seek your indulgence and permission to
> you as the next of kin of Late Engr. Johnson Creek. This will
> the fund, (USD$18.5M ) to be subsequently transferred and be paid
> your nominated Bank account as the beneficiary to the Estate of
> All documents and proves to enable you get this fund have been
> worked out and we are assuring you a 100% risk free involvement.
> share would be 30% of the total amount. 10% has been set aside
> while the rest (60%) would be for myself and my colleagues for
> purposes in your country.
> If this proposal is in order by you and you wish to take
> the trust we hope to bestow on you as the beneficiary of this
> kindly get to me immediately via telephone call intimating me
> confidential e-mail, telephone and fax numbers so that I can
> to you the relevant details of this transaction.
> Thank you in advance for your anticipated co-operation.
> SANNI AHMED
> CAPITAL INTERNATIOAL BANK.
> N.B. PLEASE, FOR CONFIDENTIAL REASON, I WOULD LIKE YOU TO SEND MY
> REPLY TO: sani1958_at_yours.com
> ONLY. DO NOT SEND MAILS TO MY
>HKNETMAIL.COM Free WEB MAIL Service by HKNET
Page was last modified "Jan 10 2012" The Rockbox Crew