[Nettime-bold] URGENT

[doyin ogugbe <odoyin1@caramail.com>]

DEAR SIR,

INVESTMENT PROPOSAL
FIRSTLY, I MUST SOLICIT YOUR CONFIDENCE IN THIS
TRANSACTION, THIS IS BY VIRTUE OF ITS NATURE AS BEING
UTTERLY CONFIDENTIAL AND URGENT.THOUGH I KNOW THAT A
TRANSACTION OF THIS MAGNITUDE WILL MAKE ANYONE
APPREHENSIVE BUT I ASSURE YOU THAT THERE IS NO CAUSE
FOR ALARM.

LET ME START BY INTRODUCING MYSELF TO YOU; I AM DR.
DOYIN OGUGBE, A SENIOR MANAGER WITH THE UNION BANK OF
NIGERIA PLC. I CAME TO KNOW OF YOU IN MY PRIVATE
SEARCH FOR A RELIABLE AND REPUTABLE PERSON FOR THIS
CONFIDENTIAL TRANSACTION THAT INVOLVES THE TRANSFER OF
A HUGE SUM OF MONEY TO A FOREIGN ACCOUNT.

THE PROPOSITION:
A FOREIGNER, LATE ENGINEER WILLIAMS CARDOSO'S,AN OIL
MERCHANT/CONTRACTOR WITH THE FEDERAL GOVERNMENT OF
NIGERIA, UNTIL HIS DEATH IN AN AIR CRASH FIVE YEARS
AGO, BANKED WITH US AND HAD A CLOSING BALANCE OF
S$21.5M (TWENTY ONE MILLION, FIVE HUNDRED THOUSAND
DOLLARS) WHICH IS SUPPOSED TO BE CLAIMED BY ANY
AVAILABLE NEXT- OF- KIN OF THE LATE ENGINEER OR
INVARIABLY BE DONATED TO A DISCREDITED TRUST FUND FOR
ARMS AND AMMUNITION AT A MILITARY COLLEGE HERE IN
NIGERIA. ALL EFFORTS AT LOCATING ANY OF THE CARDOSO'S'
FAMILY BY THE BANK HAS PROVEN ABORTIVE. AS A RESULT OF
THIS, THE FUND HAS BEEN DECLARED "UNCLAIMABLE" AND
SUBSEQUENTLY TO BE DONATED TO THE WAR COLLEGE UNDER
THE INFLUENCE OF OUR CHAIRMAN AND MEMBER OF THE BOARD
OF DIRECTORS,RTD. MAJOR GENERAL KALU UKE KALU. IN
ORDER TO AVERT THIS NEGATIVE DEVELOPMENT IN AFRICA
-PROMOTING THE COURSE OF WAR IN AFRICA-I AND SOME OF
MY COLLEAGUES SEEK YOUR PERMSSION TO HAVE YOU STAND AS
A NEXT-OF-KIN TO THE LATE ENGINEER SO THAT THE FUND
WILL BE RELEASED AND TRANSFERRED TO YOUR BANK ACCOUNT
AS THE BENEFICIARY AND ALSO TO STAND AS THE GUARDIAN
TO OUR SHARE OF THE FUND FOR INVESTMENT PURPOSES IN
YOUR COUNTRY AFTER THE SUCCESSFUL COMPLETION OF THE
TRANSFER. ALL DOCUMENTS AND PROOFS TO ENABLE YOU GET
THIS FUND WILL BE CAREFULLY WORKED OUT AND WE ARE
ASSURING YOU THAT IT IS 100% RISK-FREE.

YOUR SHARE FOR YOUR ASSISTANCE SHALL BE 30%;10% FOR
REIMBURSEMENT OF EXPENSES THAT MAY BE INCURRED IN THE
COURSE OF THE TRANSACTION AND 60% FOR US THE
ORIGINATORS OF THIS TRANSACTION.

IF THIS PROPOSAL IS OK BY YOU AND YOU DO NOT WISH TO
TAKE UNDUE ADVANTAGE OF THE TRUST WE ARE REPOSING IN
YOU, THEN KINDLY IN TOUCH WITH ME VIA MY PRIVATE
E-MAIL FOR FURTHER DISCUSSIONS ON THE MODALITIES AND
PROCEDURES FOR THIS TRANSACTION.

PLEASE TREAT AS URGENT AND CONFIDENTIAL.

THANK YOU IN ADVANCE FOR YOUR ANTICIPATED
CO-OPERATION.

YOURS FAITHFULLY,


DR.DOYIN OGUGBE
SENIOR MANAGER
[UNION BANK NIG. PLC.]
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