[Nettime-bold] With Trust

["George Kadiri" <gokadiri@indiatimes.com>]

THE DESK OF MR.GEORGE KADIRI.
DIRECTOR, CREDIT CONTROL,
UNION BANK OF NIGERIA PLC. 
UNION BANK OF NIGERIA LAGOS NIGERIA.
BIG, STRONG, RELIABLE
MOBILE TEL: 234-803-3368-559 
EMAIL:gokadiri@netscape.net .                                           STRICTLY CONFIDENTIAL 


DEAR SIR, 
I KNOW THIS PROPOSAL WILL COME TO YOU AS A SURPRISE 

EXPECIALLY WHEN YOU DO NOT KNOW THE WRITER, CONDSIDERING THE 

HUGE SUM OF MONEY INVOLVED WHICH COULD MAKE ANY 

APPREHENSIVE. LET ME START BY INTRODUCING MYSELF TO YOU, I 

AM MR.GEORGE KADIRI. DIRECTOR CREDIT CONTROL, UNION BANK OF 

NIGERIA PLC. LAGOS. I SAW YOUR CONTACT DURING MY PRIVATE 

SEARCH AT THE INFORMATION CENTRE HERE IN NIGERIA CHAMBER OF 

COMMENCE AND INDUSTRY AND I WANT TO BELIEVE THAT YOU WILL BE 

VERY HONEST, COMMITTED AND CAPABLE OF ASSISTING IN THIS 

BUSINESS VENTURE. FIRSTLY, LET ME EXPLAIN THE SOURCE OF THIS 

FUNDS AND WHAT YOU ARE EXPECTED TO DO. A FORIGNER LATE 

ENGINEER THEOPHILUS BAKER, AN OIL MERCHANT/CONTRACTOR WITH 

THE GOVERNMENT OF NIGERIA, UNTIL HIS DEATH, OVER A YEAR AGO, 

WAS A VICTIM OFA KENYA AIRWAYS: BUS (A310-300) FLIGHT KQ430 

PLANE CRASH. THE DECEASED, ENGNIEER THEOPILIUS BAKER, BANKED 

WITH US AND HAS A CLOSING BALANCE AS A JULY 2000 WORTH 

$15.5M (FIFTEEN MILLION FIVE HUNDRED THOSAND USD). WHICH MY 

BANK, NOW EXPECTES A NEXT-OF-KIN TO CLAIM AS THE BENEFICIARY 

OF THE FUNDS, EFFORTS HAS BEEN MADE BY UNION BANK OF NIGERIA 

TO GET IN TOUCH WITH THE BAKER'S FAMILY OR RELATIVE BUT TO 

NO SUCCESS. BASED ON THE PERCEIVED POSSIBILITY OF NOT BEING 

ABLE TO LOCATE ENGNIEER THEOPILUS'S NEXT-OF-KIN, THE 

MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND THE BOARD 

OF DIRECTORS ARE MAKING ARRANGEMENTS FOR THE FUNDS TO BE 

DECLARED UNCLAIMED AND CHANNELED TO AN UNKNOWN ACCOUNT. IT 

IS BASED ON THIS THAT WE HAVE CONTACTED YOU TO STAND AS THE 

NEXT-OF-KIN OF LATE ENGR. THEOPILUS BAKER SO THAT THE FUNDS, 

WILL BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE 

BENEFICIARY AND THE NEXT-OF-KIN TO THE DECEASED. ALL 

DOCUMENTS, AND PROOF TO ENABLE YOU GET THE FUNDS HAVE BEEN 

CAREFULLY WORKED OUT AS WE HAVE SECURED FROM THE DIFFERENT 

OFFICES CONCERNED FOR THE SMOOTH TRANSFER OF THE FUND TO 

YOUR NOMINATED ACCOUNT.IT HAS BEEN AGREED THAT THE OWNER OF 

THE ACCOUNT WILL BE COMPENSATED WITH 20% OF THE REMITTED 

FUNDS, WHILE WE KEEP 75% AND 5% WILL BE SET ASIDE TO OFFSET 

EXPENSES AND PAY THE NECESSARY TAXES. IF THIS PROPOSAL 

SATISFIES YOU, PLEASE REACH US ONLY BY MAIL OR PHONE, FOR 

MORE INFORMATION. IT MIGHT BE DIFFICULT TO GET THROUGH TO 

ME, BECAUSE OF POOR TELECOMUNICATION SYSTEM HERE. PLEASE 

KEEP TRYING YOU WILL DEFINITELY GET THROUGH. YOURS 

FAITHFULLY, MR.GEORGE KADIRI. NB: FOR CONFIDENTIAL REASEON 

AND DUE TO THE POOR COMMUNICTION SYSTEM IN MY COUNTRY, MOST 

OFTEN FOREIGN CALLS COULD BE DIVERTED TO THE WRONG PERSON. 

SO FOR YOU TO BE VERY SURE YOU ARE RIGHTLY SPEAKING WITH ME, 

IT IS VERY IMPORTANT THAT WHEN YOU CALL AND ASK FOR ME, THE 

MOMENT I PICK UP THE PHONE YOU ASK ME FOR THE "CODE WORD" 

AND MY ANSWER WOULD BE "GOODLUCK" BEFORE WE PROCEED 

DISCUSSIONS, BUT IF I DO NOT SAY "GOODLUCK", THAT MEANS YOU 

ARE NOT SPEAKING WITH ME JUST DISCONNECT THE LINE AND CALL 

BACK TILL I GIVE YOU THE CODE WORD. 

 


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