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From: johnugo@ommail.com <johnugo_2002@yahoo.com.hk>
Date: Aug 2, 2005 2:04 PM
Subject: Private
Dear Friend,
Permit me to introduce myself to you. My name is
Mr.John Ugo, Head, Corporate & Investment Banking with Lagoon
International Bank Plc. This letter may come to you as a surprise
since it is coming from someone you have not met before and due
to high volume of Spam mail that goes around the world through this
means but I have no other choice than to send it to you through
the internet means, Therefore, I will appreciate it if you honor
it and give me all your trust and full co operation.
I came to know about you in my private search for
a reliable person/company to handle a confidential transaction on
behalf of my Colleagues and myself. As a matter of fact, I got your
contact from the world trade center (WTC) Regional office in Lagos,Nigeria.Although
the details of my intention was not made known to them.
Proposition :
An America Mr. Morris Thompson who isanOilconsultant/contractor
with NNPC had in our Bank the sum of US$5.5m in a domiciliary account
Number: 14-2558-2004, of which I am the account officer, he unfortunately
lost his life in the plane crash of Alaska Airlines Flight 261 which
crashed on January 31 2000,including his wife and only daughter
leaving nobody to claim the money. He named his wife, as the next
of kin.Efforts had been made by the management of my Bank through
the American Embassy in Lagos to contact any of the deceased children
but to no avail, as we were made to understand that the couple had
no children. Given the skeletal information available to the Bank,
it has so far been impossible to reach any of the relatives. The
option left for the Bank management is to declare the deceased account
dormant and revert the funds to trading on behalf of and in the
interest of the Bank.
In Nigeria, and almost all other parts of African
continent, when Banks acquire funds such as that of Mr. Morris Thompson,
they are required by law to donate 30% of the funds on acquisition
to The Trust Fund For Arms And Ammunitions. Arms and ammunitions
purchased with funds from the Trust Fund are used to further enhance
the course of war in Africa and invariably turbulence of some sort
in the world in general.It is therefore in order to avoid/avert
and discourage this negative development that my Colleagues and
I now seek your assistance to have you stand as a distant relative
{Next Of Kin} to Mr. Morris Thompson, so that the funds would be
released to you. All documents and proofs to enable you get the
funds will be carefully packaged once we receive your consent on
this proposal.
May I assured you that this Transaction is 100% safe
and risk-free, as we have taken care of all necessary modalities
to ensure a hitch-free transaction. I have the authority of my partners
involved in this transaction to propose that should you be willing
to assist us in the transaction your share would be 40% of the US$5.5million,
60% for us.I have reposed my confidence in you and hope that you
will not disappoint me.
Best Regards.
Mr.John Ugo
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