ATTN: COLETTA,
DEAR SIR/MADAM,
RE:TRANSFER OF THE SUM OF US$9M 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 I AM ASSURING YOU THAT
ALL WILL BE WELL AT THE END OF THE DAY.I HAVE DECIDED TO CONTACT
YOU THROUGH THIS MEDIUM AS I HAVE BEEN RELIABLY INFORMED OF YOUR
DISCRETENESS AND ABILITY.
LET ME START BY INTRODUCING MYSELF TO YOU. I AM BARRISTER
CHEKWUBE MICHAEL MOSES ESQ. OF #3 ALLEN AVENUE IKEJA LAGOS
NIGERIA, TELEPHONE NUMBER: 234-803-3430391, OFFICE EMAIL:
moses234 AT tiscali.co DOT uk I AM THE PERSONAL ATTORNEY
TO LATE ENGINEER THOMASCOLETTA. I CAME TO KNOW ABOUT YOU IN MY
PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS
CONFIDENTIAL TRANSACTION AS I AM STILL IN ACTIVE SERVICE.
THE PROPOSITION.
A NATIONAL OF YOUR COUNTRY,LATE ENGINEER THOMAS COLETTA, 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 21ST OF APRIL 2000,BANKED WITH CITI
TRUST BANK LTD., VICTORIA ISLAND BRANCH LAGOS,AND HAD A CLOSSING
BALANCE OF US$9M (NINE MILLION UNITED STATES DOLLARS)IN A FIXED
DEPOSIT ACCOUNT,WHICH THE BANK UNQUESTIONABLY EXPECTS IT TO BE
CLAIMED BY HIS NEXT-OF-KIN TO THE LATE BENEFICIARY OR
ALTERNATIVELY BE DONATED TO A DISCREDITED TRUST FUND FOR THE
PURCHASE OF ARMS AND AMUNITIONS AT THE MILITARY WAR COLLEGE IN
KADUNA STATE HERE IN NORTHERN NIGERIA.
SEQUEL TO THIS,FERVENT VALUABLE EFFORTS WERE MADE BY CITI TRUST
BANK LTD. TO GET IN TOUCH WITH ANY OF HIS FAMILY OR RELATIVES BUT
PROVED TO NO AVAIL.IT IS BECAUSE OF THE PERCEIVED POSIBILITY OF
NOT BEING ABLE TO LOCATE ANY OF BENEFICIARY'S NEXT-OF-KIN THAT
THE MANAGEMENT OF CITI TRUST BANK LTD. UNDER THE INFLUENCE OF
THEIR HONOURABLE CHAIRMAN AND MEMBERS OF THE BOARD OF
DIRECTORS,CHIEF JIM OVIA, THAT AN ARRANGEMENT BE MADE FOR THE
FUND TO BE DECLARED"UN-CLAIMABLE" AND SUBSEQUENTLY 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, I NOW SEEK
YOUR PERMISSION TO HAVE YOU STAND AS THE NEXT-OF-KIN TO MY LATE
CLIENT, SO THAT THE FUND US$9M. WOULD BE RELEASED AND PAID INTO
YOUR BANK 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 HIS PERSONAL LAWYER, I AM ASSURING YOU
OF 100% RISK-FREE INVOLVEMENT.YOUR SHARE STAYS WHILE THE REST
WILL BE FOR ME AND FOR INVESTMENT PURPOSES IN YOUR COUNTRY.
NOTE THAT THIS TRANSACTION WILL STRICTLY 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 PROVIDE ME WITH ENOUGH INFORMATION ABOUT
YOURSELF TO PUT MY MINDS AT REST.
(d) THAT UPON RECIEPT OF THE FUND,YOU WILL PROMPTLY RELEASE OUR
SHARE ON DEMAND AFTER YOU HAVE DEDUCTED YOUR 40% IF THIS PROPOSAL
IS ALRIGHT BY YOU,THEN KINDLY GET TO ME IMMEDIATELY ON MY DIRECT
PHONE NUMBER: 234-80-33430391 OR EMAIL ME UGENTLY ON MY DIRECT
OFFICE EMAIL ADDRESS: moses234 AT tiscali.co DOT uk
THANK YOU IN ANTICIPATON OF YOUR COOPERATION.
YOURS FAITHFULLY,
BARRISTER CHEKWUBE MICHAEL MOSES ESQ.
N.B. PLEASE INDICATE YOUR FULL NAMES, ADDRESS, TELEPHONE AND FAX
NUMBERS FOR EASY COMMUNICATION IN THIS MUTUAL TRANSACTION.
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