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: FROM: : DR. UBANI MOSES UBANI JR. : Standard Trust Bank Plc : : Marina,Branch,Lagos-Nigeria : : Dear Sir, : : 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 any one 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, as we have been reliably informed of it's swiftness : and confidentiality. : Let me start by first introducing myself properly to : you. I am Dr.Ubani moses Ubani ,a Manager at the Standard Trust : Bank PLC.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. : : THE PROPOSITION: : : A foreigner, late Engineer John Smith, an Oil : Merchant / contractor with the federal Govenment of Nigeria, until his death some years ago in a ghastly air crash, banked with us : here at Standard Trust Bank Plc., Lagos, and had a : closing balance of USD$38.M ( Thirty eight 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 arms and ammunition at : a military war college here in Nigeria. : : Fervent valuable efforts are being made by our Bank to get : in touch with any of the Creek 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. : John Smith next of kin (he had no known wife and children) that : the management under the influence of our Chairman, board of : directors, Retired Major General Kalu Uke Kalu, that an arrangement for the fund to be declared "UNCLAIMABLE" and then be : subsequently donated to the Trust Fund for Arms and Ammunition which will further enhance the course of war in Africa and the world in general. : : : In order to avert this negative development, myself : and some of my trusted colleagues in the bank now seek for : your permission to have you stand as late Engr. John Smith next of : kin so that the fund, USD$38 M 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. Your share would be 20% of the total amount. 10% has been set : aside for expenses while the rest would be for : myself and my colleagues for investment purposes in your country. : : If this proposal is okay 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 above e-mail or moseuda2@mail.com, : 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 UBANI MOOSES UBANI JR. : Standard Trust Bank Plc.