[Nettime-bold] HELP (URGENT)

["momo harun" <momoharun@37.com>]

FROM: DR. MOMO HARUN
UNION BANK PLC. 
40 MARINA STREET,
LAGOS.
FAX: 234-1-759-0801

Dear friend, 

I am writing you this message to solicit for your kind assistance in this mutually beneficial transaction. I am using this medium to introduce myself to you. I am Dr. Momo Harun, a banker by profession.

Proposition:

A foreigner, Late Engr. Johnson Juan Creek, an oil merchant and a contractor who died in a ghastly plane crash on 7th November, 1996.  Until his death, left with us in his account a closing balance of US$18.5M which I am now seeking your assistance to act as the foreign next of kin and cousin to late Engr. Creek's estate in claiming the money into your account before I will arrange to meet you in your country for the 
disbursement.

I believe from my few points above, you can begin to get an idea why I need your participation. Let me explain how the money, which is the basis of this business I am proposing, came about. Before I became a 
deputy director, some years ago I was an Accounts Officer to some special corporate customers. One of these very important customers of our bank(Union ank PLC) was Engineer Johnson Juan Creek of blessed memory, an Amrican citizen, who had spent most of his years before his death working in Africa and mostly in Nigeria. He died in a ADC plane crash on 7th Novemer, 1996 in Nigeria. This money belonged to him. Technically speaking now,it belongs only to his name. The money is payment he received for a contract he executed on behalf of the Federal Ministry of Works and Housing for the government (Installation of Pipelines in Warri Refinery). My reason for deciding to carry out this transaction is that Engr. Creek did not mention any next of kin in any of the documents held by the bank for the number of years he had banked with us. Since 1996 we have searched for anybody that could be related to Engr. Creek, I was mandated by the bank to search for a relation of Engr. Creek and I!
 did this from January 1997 to December 1999. I came across your name during 
my personal search for a trusted and reliable foreigner who could claim this funds as the beneficiary to late Engr. Creek. Nevertheless, as it is, there is no relative. Now, the Chairman of the bank who is a retired soldier has indicated his intentions for the money.

I have all the necessary papers and documents which will facilitate the release of the funds into your account without any delay. This is made possible by virtue of the fact that I am an insider here in the bank, so, I know all what it takes to successfully conclude the transaction without any hitch.

During the last meeting of Directors and Deputies, he said that he would donate the money to a discredited military trust fund if it is not claimed soon, this invariably means the continuous flow of more arms and ammunition. I know for sure that not all of the money will go to the military trust some will surely line his pockets and that of anybody who is in support of his plan. My plan is to get a trust worthy person that can, under my constant guidance present him self as a cousin to the late Engr. Creek. I want you to note that your citizenship does not matter; You do not have to be an American. The papers demanded by the normal procedure for the claiming of an inheritance will take care of everything. You will be sole beneficiary to the estate of Engr. Creek. All I need is for you to follow my instructions closely because I am experienced in inheritance matters here and I am on ground here to advice you on every step until you receive the money. Then we meet. 

For your participation, we will allow you 30% of the gross. 10% has been set aside for all incidental expenses which might be incurred in the process of this transaction. It will be deducted from the gross value and shared at a commensurate ratio; this we will be done at the end of the transaction, because the money is bonded. An estimated 10% or less will cover all incidental expenses and we will take 60% for ourselves. The most important thing to me right now is trust on both sides. Now the money is still in the care of the bank, I hope the trust will still be there when we must have legally established your relationship as cousin to Engr. Creek and the money is paid to you. I need also to trust that you will not tell people or your bank about this business. You will collect the money first, then I get my share, then you can tell anybody what you chose thereafter. I shall need your help to invest in your country; therefore, any experience you have in this area will be bene!
ficial. 

Surely, you must have some questions or may be you just need further clarification. I will be happy to receive a telephone call from you or a fax message to this effect, this will enable me explain further what the next step is and the general plan. I will also need your most confidential telephone number and fax number, if you have a mobile phone I believe it will help so that I can reach you anytime. 

please kindly respond by Phone or email only. Your positive and negative response is highly welcome.

Best regards 
Dr. Momo Harun.



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