Date: Fri, 1 Nov 2002 05:10:28 +0100
From: CHARLES NUJOMA
Subject: I LOVE TO DO BUSINESS WITH YOU
FROM THE DESK OF CHARLES NUJOMA (MR).
I hardly know you,Though I know that a transaction of this magnitude will
make any one apprehensive, but I can assure you that all will be well at the
end of the day. We have decided to contract you due to the urgency of this
transaction, as we have been reliably informed of your discreteness and
ability in transaction of this nature.
Let me start by first introducing myself properly to you. I am Mr, CHARLES NUJOMA,a manager with Diamond Bank
Nigeria Limited, Lagos. I came to know of you in my private search for
reliable and reputable person to handle this confidential transaction,which
involves the claim and transfer of a huge sum of money requiring maximum
A foreigner, LATE BRIAN WALKER, an oil Merchant/ Contractor with the Federal
Government of Nigeria, until his death a year ago in a ghastly air crash,
banked with us here at my branch of Diamond Bank Limited, Lagos, and had a
closing balance in his three accounts as at the end of March 2001 worth
US$15.000M (FIFTEEN MILLION UNITED STATES DOLLARS) which the bank now
expects a next of kin to Beneficiary to claim with appropriate proofs of
So much efforts have been made by the Diamond Bank Limited to get in touch
with any of the Walker?s family members or relatives but they has been no
success. It is because of the perceived possibility of not being able to
locate any of Late Engr. Brian Walker's next of kin (he had no known wife
nor children in Nigeria, even in Australia, where he is from), the
management under the influence of our Executive Director Chinedu Uzoh has
made arrangements for the funds to be declared
?UNCLAIMABLE? and subsequently be donated to the Trust fund.
In order to advert this negative development, some of my trusted colleagues
and I now seek your permission to have you stand as a next-of-kin to
Late Mr. Brian Walker so that the fund US$15.000M would 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
secured from the probate an order of mandamus to locate any of the deceased
beneficiaries and more so we are assuring you of a 100% risk free
Your share stays while the rest would be for myself and my colleagues for
investment purpose in your country. We have agreed that, the fund be shared
thus, after it has been transferred into your account: 1. 20% of the money
will go to you for acting as the beneficiary of the fund. 80% to us the
originators of the transaction.
If this proposal is acceptable by you do not make undue advantage of trust
we have bestowed on you and your company,then kindly get to me immediately
through my personal phone number above and
confidential email address, ALSO, stating your confidential email address,
phone and fax numbers in your response for further and more confidential
Note that the sharing partern is open for negotiation
CHARLES NUJOMA Mr).
Onward and Upward!