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Sent: Friday, January 11, 2008 3:11 PM
To: undisclosed-recipients:
Subject: PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL
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HELLO:
.
PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL I am Mr Eddy Egomma
by name I am one of the senior staff in the bank . I work for Union
Bank and I work under the director of foreign Exchange
Operations (FEO). I am contacting you presently
because I need your urgent assistance in a business transaction that will
be of immense benefit to both of us. I have the immediate need
to transfer some fund that has been declared UNCLAIMED by the chairman and
some members of the board of directors of our bank. The
fund is the closing balance of one of our best customer who died in a plane
crash. I was his personal account officer just before he died in
the Belview plane crash of 2005 in Abuja. He was a citizen of
your country and he was a contractor to the Federal government of Nigeria,
he supplied and installed equipments and his company, Creek Contractors
completed some of the best construction contracts in the country.
His closing balance in the bank is ($5.5M) US Dollars has been
tagged unclaimed because no relations of his has come to make a statement
of claim. We have no knowledge of a next of kin to
him. At this point, I trust you can picture what situation is
like. We have strong prove that the chairman and the board of directors
will keep most of the funds for themselves and donate the remainder to a
discredited military trust fund in Nigeria. This invariably
is an attempt to infuse more money into the acquisition of military
equipment (arms and ammunitions) for use in an already prostrate Africa.
This of course, is senseless hence my mission. My colleagues and I have
made several attempts at locating that could be remotely related to him and
we have been doing this for two years now. Right now I am almost
alone in enterprise and I have presently decided on moving the fund to a
foreign account. I am hereby soliciting your assistance and I will be very
grateful if you will be willing to help in this regard. I have worked out a
plan to handle this transaction in carefully followed stages.
You will help by providing a safe bank account into which the fund
will be paid and you will stand as a next of kin to the deceased. I
will provide you with answers to security questions, which you will have
to answer. I will also, provide answers to questions that only a
person related to him will know. If you follow my instructions closely, we
will successfully conclude this transaction in 14 working days. Every thing
should be concluded on phone and fax between you and the bank.
For you participation you will be compensated with 60%, 5% is
set aside for all the expenses incurred by both parties. and 35% will
be kept in trust in your account prior to my arrival for the sharing. I
make this proposal in trust and in good faith, therefore if you are
interested and you agree to assist me then contact me immediately you
receive this email.on my private email address: (
ed_egomma@sify.com) There
is a lot more to talk about. If you are not interested, then
please do get rid of this mail and please forgive me if this message has
upset you in anyway. Thank you and best regards, Mr Eddy
Egomma. Direct telephone:
+234-8034210346.
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