Date: Wed, 26 Jun 2002 11:57:17 +0100
From: "EJIMMAH PRAISE"
UNION BANK OF NIGERIA PLC
# 145 BANK RAOD VICTORIA ISLAND
THE EXECUTIVE DIRECTOR/CEO
URGENT BUSINESS PROPOSAL
First, I must solicit your confidence in this transaction this is by virtue of its nature as being utterly confidencial and top secret.
Though I know that a transaction of this magnitude will make any one apprehensive and woried, but I am assuring you that all will be well at the end of the day. We have decided to contact you due to the urgency of this transaction, as we have been reliably informed of your discreetness and ability of this nature by Chief Omole.
Let me start by introducing myself properly to you. I am PETER EJIMMAH officer with the union Bank of Nigeria Plc, Lagos.
I came to know you through nigeria chambers of commerce who assured me that you are Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of Huge sum of Money to a Foreign Account requiring Maximum confidence.
A Foreigner an American, Late Engr. John Creek (Snr) an oil Merchant with The Federal Government of Nigeria, until his death months ago in Kenya Air Bus (A310 - 300)Flight KQ430, Banked with us at Union Bank of Nigeria Plc, Lagos and had a closing balance as at the end of September, 2000 worth Us$30,000.000.00(Thirty Million United State Dollars), the bank now expects next of kin as beneficiary. Valuable effforts are being made by the Union Bank of Nigeria to get in touch with any of the Creek's Family or Relatives but to no success.
It is because of the perceived possibility of not being able to locate any of Late Engr. John Creek (Snr.)'s next of kin (He had no wife or children that is know to us). The Management under the influence of our Chairman and Members of the Board of Directors, that arrangement has been made for thefund to be decleared "Unclaimed" and subsequentlly be donated to the trust fund for arms ammunition to further enhance the course of War in Africa and the World in General.
In order to avert this negative development, some of my trusted colleagues and I now seek your permission to have stand as next of kin to the late Engr. John Creek (Snr.) so that the fund US$30 Milion will be released and paid into your Account as the beneficiary next of kin. All documents and proves to enable you get this fund will be carefully worked out. We have secure from the probate an order of Mandamus to locate any of deceased beneficiaries, and more so we are assuring you that this business is 100% Rick Free involvement. Your share stays while the rest be for myself and my colleagues for investment purpose, According to agreement within both parties.