From: Dr.Micheal Obi (michealannie_at_mail.com)
Date: Fri Aug 09 2002 - 01:15:28 CEST
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FROM:DR.Micheal Anietie
SOCIETE GENERALE BANK(NIG)LTD.
32/34 BREADFRIUT SRTEET
MARINA-LAGOS
ATTENTION PLERASE:
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 anyone apprehensive and worried, but I
am assuring you that all will be well at the end of the day. We have decided to
contact you by e-mail due to the urgency of this transaction.
Let me start by first introducing myself properly to you. I am DR.Micheal Anietie
a Manager at the SOCIETE GENERALE BANK NIG. LTD, Lagos. I came to know of you in
my private search for a reliable and reputable person to handle a very
confidential transaction which involves the transfer of a huge sum of money to a
foreign account requiring maximum confidence. I am not too really sure if you
are my long lost contact whom I am trying to reach, but in anyway, please do
take this message with a good heart and revert to me if you are not the person I
think you are. I would explain more latter.
THE PROPOSITION:
A foreigner, late Engineer SANN CLARKE, an Oil Merchant / contractor with the
federal Govenment of Nigeria, until his death three years ago in a ghastly air
crash, banked with us here at SOCIETE GENERALE BANK Lagos, and had a closing
balance of USD$40.M (Forty Million,United States Dollars) which the bank now
unquestionably expects to be claimed by any of his available foreign next of
kin or alternatively be donated to a discredited trust fund for alms and
ammunition at a military war college here in Nigeria.
Fervent valuable efforts has been made by the SOCIETE GENERAL BANK to get in
touch with any of the CLARKE family or relatives but all have proved to no
avail. It is because of the perceived possibility of not going to be able to
locate any of late Engr. SANN CLARKE's next of kin (he had no known wife and
children) that the management under the influence of our Chairman, board of
directors, CHIEF OLUSOLA SARAKI, that an arrangement for the fund to be
declared"UNCLAIMABLE" and then be subsequently donated to the Trust Fund for
Alms and War in Africa and the world in general.
In order to avert this negative development, myself and some of my trusted
colleagues here at the bank now seek for your permission to have you stand as
late Engr. SANN CLARKE's next of kin so that the fund, USD$40.M USD would be
subsequently transferred and paid into your bank account as the beneficiary next
of kin.All documents and proves to enable you get this fund have been carefully
worked out and we are assuring you a 100% risk free involvement. For your
assistance, your commission would be 20%. 80%be for myself and my colleagues for
investment purposes in your country.
If this proposal is OK. by you and you do not wish to take advantage of the
trust we hope to bestow on you and your company, then kindly get to me
immediately via my e-mail furnishing me with your most confidential telephone,
fax number and exclusive e-mail so that I can forward to you the relevant
details of this transaction.
Thank you in advance for your anticipated co-operation.
Regards,
DR.Micheal Anietie
MANAGER
SOCIETE GENERAL BANK NIG.LTD.
N.B. PLEASE, FOR CONFIDENTIAL REASON, I WOULD LIKE YOU ALSO CONTACT ME HERE
ava_annie_at_yahoo.co.uk
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