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From: "Mr Larry "
Date: Fri, 07 Jun 2002 05:36:35
To:Email_addr2@Domain.net
Subject: INTENT
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Message-Id:
MR. LARRY WILSON
ACCOUNT DEPARTMENT
ZENITH INTERNATIONAL BANK LIMITED
84 Ajose Adeogun Street, Victoria Island Lagos.
TEL/FAX:234-1-759 3339
TO: THE MANAGING DIRECTOR/CEO
DEAR SIR,
RE:TRANSFER OF THE SUM OF US$30.5M DOLLARS INTO YOUR ACCOUNT
FIRST,I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY VIRTUE OF IT'S NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANYONE APPREHENSIVE AND WORRIED.BUT IAM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF
THE DAY.WE HAVE DECIDED TO CONTACT YOU THROUGH THIS MEDIUM DUE TO THE URGENCY OF THIS TRANSACTION AS WE HAVE BEEN RELIABLY INFORMED OF YOUR
DISCRETENESS AND ABILITY.
LET ME START BY INTRODUCING MYSELF TO YOU. IAM MR. LARRY WILSON,
A CHIEF ACCOUNTANT WITH THE ZENITH INTERNATIONAL BANK OF NIGERIA .
MARINA BRANCH OFFICE LAGOS.
I CAME TO KNOW ABOUT YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND
REPUTABLE
PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION AS WE ARE STILL IN
ACTIVE
SERVICE.
THE PROPOSITION.
AN AUSTRALIAN NATIONAL,LATE ENGINEER BUTCH R. MIGUEL,AN OIL
MERCHANT/CONTRACTOR
WITH THE FEDERAL GOVERNMENT OF NIGERIA,UNTIL HIS DEATH THREE YEARS AGO
IN A GHASTLY AIR CRASH IN AN EGYPT AIR, FLIGHT 990 WHICH OCCURED ON 2ND
NOVEMBER 1999,UNTIL HIS DEATH,BANKED WITH US HERE AT
ZENITH INTERNATIONAL BANK LIMITED, VICTORIA ISLAND LAGOS,AND
HAD A CLOSSING BALANCE OF US$30.5M(THIRTY MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS)IN A FIXED DEPOSIT ACCOUNT,WHICH THE BANK
UNQUESTIONABLY
EXPECTS IT TO BE CLAIMED BY ANY AVAILABLE FOREIGN NEXT-OF-KIN TO THE
LATE BENEFICIARY OR ALTERNATIVELY BE DONATED TO A DISCREDITED TRUST
FUND
FOR THE PURCHASE OF ARMS AND AMMUNITIONS AT THE MILITARY WAR COLLEGE
IN KADUNA STATE HERE IN NORTHERN NIGERIA.
SEQUEL TO THIS,FERVENT VALUABLE EFFORTS WERE MADE BY ZENITH
INTERNATIONAL
BANK .TO GET IN TOUCH WITH ANY OF THE MIGUEL'S FAMILY OR RELATIVES BUT
PROVED TO NO AVAIL.IT IS BECAUSE OF THE PERCEIVED POSIBILITY OF NOT
BEING
ABLE TO LOCATE ANY OF THE LATE ENGR.BUTCH R. MIGUEL'S NEXT-OF-KIN(HE
HAD NO KNOWN WIFE AND CHILDREN) THAT THE MANAGEMENT UNDER THE INFLUENCE
OF OUR HONOURABLE CHAIRMAN / CHIEF EXECUTIVE OFFICER- MR JIM OVIA,
THAT AN ARRANGEMENT BE MADE FOR THE FUND TO BE DECLARED"UN-CLAIMABLE"
AND SUBSIQUENTLY BE DONATED TO THE TRUST FUND FOR THE PURCHASE OF ARMS
AND AMMUNITON TO FURTHER ENHANCE THE COURSE OF WAR IN AFRICA AND THE
WORLD IN GENERAL.
IN ORDER TO AVERT THIS CRUDE AND NEGATIVE DEVELOPMENT,SOME OF MY
TRUSTED
COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS THE
NEXT-OF-KIN
TO LATE ENGR. BUTCH R.MIGUEL, SO THAT THE FUND US$30.5M WOULD BE
RELEASED
AND PAID INTO YOUR ACCOUNT AS THE BENEFICIARY'S NEXT-OF KIN.ALL
DOCUMENTS
AND PROVES TO ENABLE YOU RECIEVE THIS FUND WILL BE CAREFULLY WORKED OUT
AND MORESO AS PROFESSIONAL BANKERS, WE ARE ASSURING YOU OF 100%
RISK-FREE
INVOLVEMENT. YOUR SHARE STAYS WHILE THE REST WILL BE FOR MYSELF AND MY
COLLEAGUES FOR INVESTMENT PURPOSES IN YOUR COUNTRY.
NOTE THAT THIS TRANSACTION WILL STRICTLY BE BASED ON THE FOLLOWING
TERMS
AND CONDITIONS AS I HAVE STATED BELOW, AS WE HAVE HEARD CONFIRMED CASES
OF BUSINESS ASSOCIATES RUNNING AWAY WITH FUNDS KEPT IN THEIR CUSTODY
WHEN IT IS FINALLY REMITTED INTO THIER BANK ACCOUNTS.A VERY GOOD
EXAMPLE
IS THE ONE OF MR. PETER HOPWOOD,THE PRESIDENT OF MILEAGE TRADING AND
INVESTMENT COMPANY AT NUMBER 121, WEST 55TH STREET,21st FLOOR,NEW YORK
10022, AND THE FORMER CHAIRMAN OF OMPADEC(MR PATRICK OPIA)WHOM WE WERE
RELIABLY INFORMED THAT AFTER THE AGREEMENT BETWEEN BOTH PARTNERS IN
WHICH
HE WAS TO TAKE 15% OF THE MONEY WHILE THE REMAINING 85% FOR THE
NIGERIAN
OFFICIALS. WITH ALL THE REMAINING DOCUMENTS SIGNED,THE MONEY WAS DULY
TRANSFERED INTO MR HOPWOOD'S ACCOUNT, ONLY TO BE DISAPPOINTED ON THEIR
ARRIVAL IN NEW YORK AND WERE INFORMED THAT MR PETER HOPWOOD WAS NO
LONGER
ON THAT ADDRESS,WHILE HIS TELEPHONE AND FAX NUMBERS HAD BEEN
RE-ALLOCATED
TO SOME BODY ELSE.
tHIS WAS HOW THEY LOST US$18.5M TO MR HOPWOOD.THIS IS A VERY RECENT
STORY
HERE IN MY COUNTRY AND EVERYBODY IS AWARE OF THIS.SOME OF THE OFFICIALS
DECIDED TO CRY OUT AND FACE THE LAW,BECAUSE THEY FELT THEY HAD LOST SO
MUCH TO A STRANGER,WHILE THE CHAIRMAN OF OMPADEC(MR PATRICK OPIA)IS NOW
HIDDING IN A FORIEGN COUNTRY.SO RIGHT NOW, IAM TAKING ALL PRECAUTIONARY
MEASURES TO GUARD AGAINST RE-OCCURENCE OF SUCH ACT IN OUR CASE.THIAS
IS WHY WE HAVE DECIDED THAT THIS TRANSACTION WILL BE BASED ON THE
FOLLOWING:-
(a) OUR CONVICTION OF YOUR TRANSPARENCY, HONESTY AND DILIGENCE.
(b) THAT YOU WILL TREAT THIS TRANSACTION WITH UTMOST SECRECY AND
CONFIDENTIALITY.
(c)YOU MUST BE READY TO PRODUCE US WITH ENOUGH INFORMATION ABOUT
YOURSELF TO
PUT OUR MINDS AT REST.
(d) THAT UPON RECIEPT OF THE FUND,YOU WILL PROMPTLY RELEASE OUR SHARE
ON DEMAND AFTER YOU HAVE DEDUCTED YOUR 20%.
YOUR URGENCY WILL BE HIGHLY APPRECIATED AS WE ARE ALREDY BEHIND
SCHEDULE
FOR THIS FINANCIAL QUATER.
IF THIS PROPOSAL IS ALRIGHT BY YOU,THEN KINDLY GET TO ME IMMEDIATELY FOR
CONFIDENTIALITY.PLEASE REPLY THROUGH THIS
ALTN:EMAILBOX--------- lwilson@hkem.com
THANK YOU IN ANTICIPATON OF YOUR COOPERATION.
YOURS FAITHFULLY,
MR. LARRY WILSON
( Chief Accountant)
ZENITH INTERNATIONAL BANK LIMITED .
VICTORIA ISLAND, LAGOS.