1. From: Dr FEMI JOHNSON,
Credit Officer First bank Of Nigeria PLC.
First Bank Nigeria Plc.
# 3 martina
Street Victoria Island
RELPY TO johnsonfemi20002000@yahoo.co.uk
TEL-234-8035671515
Lagos Nigeria
Dear
friend,
First, I'm soliciting your utmost confidenciality in this Transaction.
I am Dr FEMI JOHNSON, credit
officer with First Bank of Nigeria PLC,
Lagos.
I came to you in my private search for a reliable person to handle this
confidential
transaction, which involves huge sum of money to your
country.
The Proposition: A foreigner an American, late
Peggy Stockley who died
on January 31 aboard Alaska Airlines Flight 261, which crashed into the
Pacific Ocean
not
far from Los Angeles., while returning from her country from a business
trip. She Banked with us at First Bank of Nigeria
plc Lagos and had a
closing balance worth US$16.5,Million, having heard of the tragic incident
involving late
Peggy Stockley the bank now expects a next of kin as
beneficiary.
Valuable efforts have been made by First Bank
to get in touch with any
of his family's but I personally found out that she died with her
husband and had no child
or children that is known to us.
The only name of next of kin given to us by late Peggy Stockley
unfortunately was with
her in the same flight that crashed, and this is
unknown to the bank. I'm taking this advantage in order to better my
life
and that of my family, I now decided to seek your permission to
have you stand as next of kin to late Peggy Stockley,
so that the fund
(US$16.5M) will be released into your account as the next of kin. All
documents and proves to enable
you get this fund will be carefully worked
out, by
the lawyer that will be employ to work on your behalf . You can take
time
and verify from the website as shown herein for comfirmation of the
crash,
http://edition.cnn.com/2000/US/02/01/alaska.airlines.list/I am assuring you that this transaction and its procedures is 100%
legal and risk free involvement. Your share
stays while the rest will
be for myself. The sharing of the fund between the two of us will be as
follows: 30% of the
tatal sum will go to you for your effort and commitment
to the sucess of this transaction. 70% will be for us here. As
soon as I receive an
acknowledge of the receipt of this message in Acceptance, I will
immediately start up with the
process. If this proposal is acceptable
by you, kindly call to me immediately you get this mail.
I want you to also
furnish me with your private telephone/fax or
preferably your mobile numbers and I will have to apply for the release
and
subsequent Transfer of the fund in your favor. Please try and call
me so that I will know that you have received this mail
today.
Thank you in advance for your anticipated cooperation.
Yours faithfully,
Dr FEMI JOHNSON
2. (Credit Officer, First bank Of Nigeria PLC)
NTACT URGENTLY WITH YOUR MOBILE AND FAX NUMBER
ATTENTION:SIR/MA
I
AM MR.JEFF OKOH THE SECRETARY TO THE DIRECTOR OF FOREIGN REMITTANCE FIRST
BANK OF NIGERIA, LAGOS. I WAS DIRECTED TO INQUIRE
FROM YOU IF YOU CAN HANDLE
THIS TRANSACTION ON BEHALF OF MY BOSS AND HIS DEVOTED COLLEAGUES.
THE TRANSACTION IS
ABOUT ASSISTING US AS OUR FORIEGN COUNTERPART TO ENABLE
US PRESENT YOU AS THE BENEFICIARY OF THE USD$8 MILLION DOLLARS
LEFT BY
OUR
LATE DECEASED FOREING CUSTOMER SINCE JANUARY 2000. THE FUND IS CURRENTLY
IN A SUSPENCE ACCOUNT AWAITING
CLAIM.
I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION WHEN I RECIEVE YOUR AFFIRMATIVE RESPONSE.
LOOKING FORWARD
TO HEARING FROM YOU.
YOURS FAITHFULLY,
JEFF OKOH.
austinosinachi@universal.pt
3. EQUITY CHAMBERS
(ATTORNEYS & COUNSELORS
AT LAW)
06 BP 1409
AKPAKPA DODOMEY,
COTONOU REPUBLIC OF BENIN.
Attn: SIR/MADAM,
Compliments,
I BARRISTER AUSTIN OSINACHI have decided to bestow this trust on you, which I pray you will not ignore or betray.
I appologise in advance for any inconviniences this may cause you. I am the Personal Attorney to late Mr. PATRICK CARL , who
was a contractor here in Benin
Rep. And on the 3rd of Oct 2000; my client, and his family were
perished in a ghostly
car accident along Midombo Togo express way. As a
matter of fact, my client made a deposit Amount, valued at (USD$15.7M)
with
PLATINUM SECURITY COMPANY here in Cotonou Benin Rep, and upon the
maturity time of their agreement, THE SECURITY
COMPANY started
contacting him but no response. Conseqently, the SECURITY COMPANY
issued me a notice to provide
the next of kin to the deceased as his
personal attorney, or have his MONEY confiscated after four years, as
it
is in the law of this country.
Since then, I have made several contacts to His Countries Embassy in
order to locate
any of my clients extended relatives, which had also
been unsuccessful. Since I have been unsuccesfull in locating
the
relatives for over two years now, I seek your consent to present you as
the next of kin of the deceased since none
of his relatives were no way
to be found so that the proceeds of this account valued at $15.7m could
be transffered
into your account, thereafter, we will both share it in
percentage according to our contributions to boost the success
of this
great transaction. I have all the necessary legal documents that can be
used to back up all the claims we will
make.
I know that you might be wonder why I have decided to trust you with
this huge sum, but the truth is that I need
you to get this money out
and considering the fact that you are a foreigner which makes it a lot
easier and straight
forward.
All i required is your your address where the consignemnt will be
delivered to you as the beneficairy.
And
also I requires your honest cooperation to enable us make this
great benefiting transaction successfully. I guarantee
you that this
will be executed under a legitimate arrangement that will protect you
from any breach of the law.
Please get in touch with me as fast as
possible through my E-mail or through phone to enable us discuss
further the
progress of this business. you can reply through my
direct email below ,
austinosinachi2000@yahoo.comRegards,
BARRISTER AUSTIN OSINACHI
4. Dear friend,
With due respect and humility, I write to you irrespective of the fact
that
you don't know
me. I got your contact through your country's trade journal
here in Nigeria when I was making inquiry for foreign assistance.
It is
with heartfelt hope that I write to seek your co-operation and assistance
in the context stated below:
May
I first introduce my self as Dr. Mrs. Mariam Abacha, the wife of Late
General Sani Abacha (former military head of state
and president of the
Federal Republic of Nigeria) who died suddenly on 8th June 1998. The sum
of (US$18,753,000.00)
Eighteen Million Seven Hundred and Fifty Three Thousand
United States Dollars secretly willed in my favour by the late
general
(my
husband). This money is kept in a trust account with a Security Company
here in (LOME REP OF TOGO). As
it is equally required, the administration
of my late husband's property is under the authority of my family lawyer
however,
the current civilian administration of retired General Olusegun
Obasanjo (the president of the Federal Republic of Nigeria)
is seeking
vengeance
on the Abacha family because of the life prison jail sentence confirmed
on him by my late husband.
In
pursuit of this vendetta, the present government have resolved to freeze
all known assets of General Sani Abacha, including
properties at home and
abroad and are presently embarking on to seize the various bank accounts
of my husband. Please
kindly visit these sites for you to know the truth
about this matter.
BBC NEWS:
(1)
http://news.bbc.co.uk/1/hi/world/africa/877113.stm(2)
http://news.bbc.co.uk/1/hi/world/africa/2282366.stm(3)
http://news.bbc.co.uk/1/hi/world/africa/1606565.stm(4)
http://news.bbc.co.uk/1/hi/world/africa/1576527.stmIn fact, the attack on our family (The Abacha's) is so devastated to an
extent of seizing our traveling passport,
family accounts and even trying
some members of our family in court for offences allegedly committed by
my late husband.
In view of this grievous threat to our Economic and personal
survival, our family trustee have secretly protected the will,
but seriously
advised me to move (US$18,753,000.00)Eighteen Million Seven Hundred and
Fifty
Three Thousand United
States Dollars into an overseas account, hence the
reason why I have chosen you and hope that you will come to my full
assistance
and unlimited co-operation. In the meantime, there is a traveling embargo
on us (the whole family members)
and our local accounts are seized. We
are
currently living on goodwill of people who believe we cannot be held responsible
for
the sins of my late husband. In view of this plight, I expect you to
be trustworthy and kind enough to respond to this
distressed call to save
me and my children from a hopeless future.
And if you agree I will compensate you sincerely
for your candid effort
in this regard with 25% of the total amount of (US$18,753,000.00) Eighteen
Million Seven Hundred
and Fifty Three Thousand United States Dollars. In
that case, when the money is moved into your discrete account, you will
be
allowed to draw 25% in your favour, while the remaining 75% will be
invested
meaningfully for my children's future.
My family lawyer has perfected arrangements
with the Security Company concerned and has assured 100% risk free and
safe
operation.
Upon receipt of your reply we are going to arrange with the Security Company
where this fund is been deposited
so that they can move this fund to their
sisters Office in Europe or Asia, but if you will make it possible to come
down
to Lome-Togo that will be fine. I will give you an authourity letter
and the security company's information so that you
can open up communication
with them.
I look forward to your quick response while thanking you in anticipation
for
your co-operation. In view of all above details, I request you to keep
this letter and operation highly confidential. Please
remember to include
your private Telephone and Fax numbers for easy communication.
Please, respond to my family
lawyer indicating your readiness to assist
as he has been mandated by the family to consummate this deal with you.
Hon.
Frank Uzoma: Tel. 234 1 4724665. Email: frankuzoma33@mail.az
With my best wishes,
Dr. Mrs. Mariam Abacha
