LETTER OF INTENT
From the Desk of:MR.RAYMOND IGEACCOUNT DEPARTMENTFRIST BANK OF NIGERIAMARINA- BRANCH, LAGOS. TO: THE MANAGING DIRECTOR/CEO ATTENTION RE:TRANSFER OF THE SUM OF US$30.5M 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 ANY ONE APPREHENSIVE AND WORRIED.BUT IAM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.WE HAVE DECIDED TO CONTACT YOU THROUGH THIS MEDIUM DUE TO THE URGENCY OF THIS TRANSACTION AS WE HAVE BEEN RELIABLY INFORMED OF YOUR DISCRETENESS AND ABILITY. LET ME START BY INTRODUCING MYSELF TO YOU. IAM MR.RAYMOND IGE A CHIEF ACCOUN! TANT WITH THE FRIST BANK OF NIGERIA ,LAGOS.I CAME TO KNOW ABOUT YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION AS WE ARE STILL IN THE PROPOSITION. AN AUSTRALIAN NATIONAL,LATE ENGINEER BUTCR.MIGUEL,AN OIL MERCHANT/CONTRACTOR WITH THE FEDERAL GOVERNMENT OF NIGERIA,UNTIL HIS DEATHTHREE YEARS AGO IN A GHASTLY AIR CRASH IN AN EGYPT AIR, FLIGHT 990 WHICH OCCURED ON 2ND NOVEMBER 1999,BANKED WITH US HERE AT FIRST INTERNATIONAL BANK NIGERIA BANK OF NIGERIA , LAGOS,AND HAD A CLOSSING BALANCE OF US$30.5M(THRITY MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)IN A FIXED DEPOSIT ACCOUNT,WHICH THE BANK UNQUESTIONABLY EXPECTS IT TO BE CLAIMED BY ANY AVAILABLE FOREIGN NEXT-OF-KIN TO THE LATE BENEFICIARY OR ALTERNATIVELY BE DONATED TO A DISCREDITED TRUST FUND FOR THE PURCHASE OF ARMS AND AMMUNITIONSAT THE MILITARY WAR COLLEGE IN KADUNA STATE HERE IN NORTHERN NIGERIA. SEQUEL TO THIS,FERVENT VALUABLE EFFORTS WERE MADE BY FRIST BANK .TO GET IN TOUCH WITH ANY OF THE MIGUEL'S FAMILY OR RELATIVES BUT PROVED TO NO AVAIL.IT IS BECAUSE OF THE PERCEIVED POSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF THE LATE ENGR.BUTCH R.MIGUEL'S NEXT-OF-KIN(HE HAD NO KNOWN WIFE AND CHILDREN) THAT THE MANAGEMENT UNDER THE INFLUENCE OF OUR HONOURABLE CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS, THAT AN ARRANGEMENT BE MADE FOR THE FUND TO BE DECLARED"UN-CLAIMABLE" AND SUBSIQUENTLY 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."WAR IS A CRIME AGANIST HUMANITY" IN ORDER TO AVERT THIS CRUDE AND NEGATIVE DEVELOPMENT,SOME OF MY TRUSTED COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS THE NEXT-OF-KIN TO LATE ENGR.! BUTCH R.MIGUEL, SO THAT THE FUND US$30.5M WOULD BE RELEASED AND PAID INTO YOUR 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 PROFESSIONAL BANKERS, WE ARE ASSURING YOU OF 100% RISK FREE INVOLVEMENT. YOUR SHARE STAYS WHILE THE REST WILL BE FOR MYSELF AND MY COLLEAGUES FOR INVESTMENT PURPOSES IN YOUR COUNTRY. NOTE THAT THIS TRANSACTION WILL STRICTLY BE BASED ON THE FOLLOWING TERMS AND CONDITIONS AS I HAVE STATED BELOW, AS WE HAVE HEARD CONFIRMED CASES OF BUSINESS ASSOCIATES RUNNING AWAY WITH FUNDS KEPT IN THEIR CUSTODY WHEN IT IS FINALLY REMITTED INTO THEIR BANK ACCOUNTS.A VERY GOOD EXAMPLE IS THE ONE OF MR. PETER HOPWOOD,THE PRESIDENT OF MILEAGE TRADING AND INVESTMENT COMPANY AT NUMBER 121, WEST 55T STREET,21st FLOOR,NEW YORK 10022, AND THE FORMER CHAIRMAN OF OMPADEC(MR PATRICK OPIA)WHOM WE WERE RELIABLY INFORMED THAT AFT! ER THE AGREEMENT BETWEEN BOTH PARTNERS IN WHICH HE WAS TO TAKE 15% OF THE MONEY WHILE THE REMAINING 85% FOR THE NIGERIAN OFFICIALS. WITH ALL THE REMAINING DOCUMENTS SIGNED,THE MONEY WAS DULY TRANSFERED INTO MR HOPWOOD'S ACCOUNT, ONLY TO BE DISAPPOINTED ON THEIR ARRIVAL IN NEW YORK AND WERE INFORMED THAT MR PETER HOPWOOD WAS NO LONGER ON THAT ADDRESS,WHILE HIS TELEPHONE AND FAX NUMBERS HAD BEEN RE-ALLOCATED TO SOME BODY ELSE.THIS WAS HOW THEY LOST US$18.5M TO MR HOPWOOD.THIS IS A VERY RECENT STORY HERE IN MY COUNTRY AND EVERYBODY IS AWARE OF THIS.SOME OF THE OFFICIALS DECIDED TO CRY OUT AND FACE THE LAW,BECAUSE THEY FELTTHEY HAD LOST SO MUCH TO A STRANGER,WHILE THE CHAIRMAN OF OMPADEC(MR PATRICK OPIA)IS NOW HIDDING IN A FORIEGN COUNTRY.SO RIGHT NOW, IAM TAKING ALL PRECAUTIONARY MEASURES TO GUARD AGAINST RE-OCCURENCE OF SUCH ACT IN OUR CASE.THIS IS WHY WE HAVE DECIDED THAT THIS TRANSACTION WILL BE BASED ON THE FOLLOWI! NG:-(a) OUR CONVICTION OF YOUR TRANSPARENCY, HONESTY ANDDILIGENCE.(b) THAT YOU WILL TREAT THIS TRANSACTION WITH UTMOSTSECRECY AND CONFIDENTIALITY.(c)YOU MUST BE READY TO PRODUCE US WITH ENOUGHINFORMATION ABOUT YOURSELF TO PUT OUR MINDS AT REST.(d) THAT UPON RECIEPT OF THE FUND,YOU WILL PROMPTLYRELEASE OUR SHARE ON DEMAND AFTER YOU HAVE DEDUCTED YOUR 20%.YOUR URGENCY WILL BE HIGHLY APPRECIATED AS WE ARE ALREADY BEHIND SCHEDULE FOR THIS FINANCIAL QUATER. THANK YOU IN ANTICIPATON OF YOUR COOPERATION.HOPE TO READ FROM AS SOON AS POSSIBLE.Via Alternative E-mail:[EMAIL PROTECTED] YOURS FAITHFULLY, MR.RAYMOND IGE( Chief Accountant)FRIST BANK OF NIG
LETTER OF INTENT
From the Desk of:MR.RAWLINGS McCARTHY, ACCOUNT DEPARTMENT COMETH INTERNATIONAL BANK OF NIGERIA PLC. LAGOS. TO: THE MANAGING DIRECTOR/CEO DEAR SIR, "WAR IS CRIME AGANIST HUMANLTY SO THAT'S WHY BOTH OF US HAVE TO DETERMINE NOT TO SUPPORT ANY KIND OF WAR, AND STRIVE FOR THE REMOVAL OFALL CAUSES OF WAR". 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 ANY ONE APPREHENSIVE AND WORRIED.BUT IAM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY. WE HAVE DECIDED TO CONTACT YOU THROUGH THIS MEDIUM DUE TO THE URGENCY OF THIS TRANSACTION AS WE HAVE BEEN RELIABLY INFORMED OF YOUR DISCRETENESS AND ABILITY. LET ME START BY INTRODUCING MYSELF TO YOU. IAM MR.RAWLINGS MACCATHY,A CHIEF ACCOUNTANT WITH THE COMETH INTERNATIONAL BANK OF NIGERIA, LAGOS. I CAME TO KNOW ABOUT YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THISCONFIDENTIAL TRANSACTION AS WE ARE STILL IN ACTIVESERVICE IN THE BANKING INDUSTRY THE PROPOSITION. AN AUSTRALIAN NATIONAL,LATE ENGINEER BUTCH R. MIGUEL,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 2ND NOVEMBER 1999,BANKED WITH US HERE AT COMETH INTERNATIONAL BANK NIGERIA BANK OF NIGERIA , MARINA BRANCH LAGOS,AND HAD ACLOSSING BALANCE OF US$18M(EIGTEEH MILLION UNITED STATES DOLLARS) IN A FIXED DEPOSIT ACCOUNT,WHICH THE BANK UNQUESTIONABLY EXPECTS IT TO BE CLAIMED BY ANY AVAILABLE FOREIGN NEXT-OF-KIN TO THE LATE BENEFICIARY OR ALTERNATIVELY BE DONATED TO A DISCREDITED TRUST FUND FOR THE PURCHASE OF ARMS AND AMMUNITIONS AT THE MILITARY WAR COLLEGE IN KADUNA STATE HERE IN NORTHERNNIGERIA. SEQUEL TO THIS,FERVENT VALUABLE EFFORTS WERE MADE BY COMETH INTERNATIONAL BANK .TO GET IN TOUCH WITH ANY OF THE MIGUEL'S FAMILY OR RELATIVES BUT PROVED TO NO AVAIL.IT IS BECAUSE OF THE PERCEIVED POSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF THE LATE ENGR.BUTCH R.MIGUEL'S NEXT-OF-KIN(HE HAD NO KNOWN WIFE AND CHILDREN) THAT THE MANAGEMENT UNDER THE INFLUENCE OF OUR HONOURABLE CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS,MALLAM UMARU A.MUTALLAB,THAT AN ARRANGEMENT BE MADE FOR THE FUND TO BE DECLARED "UN-CLAIMABLE" AND SUBSIQUENTLY 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,SOME OF MY TRUSTED COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS THE NEXT-OF-KIN TO LATE ENGR.BUTCH R.MIGUEL, SO THAT THE FUND US$30.5M WOULD BE RELEASED AND PAID INTO YOUR 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 PROFESSIONAL BANKERS, WE ARE ASSURING YOU OF 100% RISK FREE INVOLVEMENT. YOUR SHARE STAYS WHILE THE REST WILL BE FOR MYSELF AND MY COLLEAGUES FOR INVESTMENT PURPOSES IN YOUR COUNTRY. NOTE THAT THIS TRANSACTION WILL STRICTLY BE BASED ON THE FOLLOWING TERMS AND CONDITIONS AS I HAVE STATED BELOW, AS WE HAVE HEARD CONFIRMED CASES OF BUSINESS ASSOCIATES RUNNING AWAY WITH FUNDS KEPT IN THEIR CUSTODY WHEN IT IS FINALLY REMITTED INTO THEIR BANK ACCOUNTS.A VERY GOOD EXAMPLE IS THE ONE OF MR. PETER HOPWOOD,THE PRESIDENT OF MILEAGE TRADING AND INVESTMENT COMPANY AT NUMBER 121, WEST 55TH STREET,21st FLOOR,NEW YORK 10022, AND THE FORMER CHAIRMAN OF OMPADEC(MR PATRICK OPIA)WHOM WE WERE RELIABLY INFORMED THAT AFTER THE AGREEMENT BETWEEN BOTH PARTNERS IN WHICH HE WAS TO TAKE 15% OF THE MONEY WHILE THE REMAINING 85% FOR THENIGERIAN OFFICIALS. WITH ALL THE REMAINING DOCUMENTS SIGNED,THE MONEY WAS DULY TRANSFERED INTO MR HOPWOOD'S ACCOUNT, ONLY TO BE DISAPPOINTED ONTHEIR ARRIVAL IN NEW YORK AND WERE INFORMED THAT MR PETER HOPWOOD WASNO LONGER ON THAT ADDRESS, WHILE HIS TELEPHONE AND FAX NUMBERS HAD BEEN RE-ALLOCATED TO SOME BODY ELSE. THIS WAS HOW THEY LOST US$18.5M TO MR HOPWOOD.THIS IS A VERY RECENT STORY HERE IN MY COUNTRY AND EVERYBODY IS AWARE OF THIS.SOME OF THE OFFICIALS DECIDED TO CRY OUT AND FACE THE LAW,BECAUSE THEY FELT THEY HAD LOST SO MUCH TO A TRANGER,WHILE THE CHAIRMAN OF OMPADEC(MR PATRICK OPIA)IS NOW HIDDING IN A FORIEGN COUNTRY.SO RIGHT NOW, IAM TAKING ALL PRECAUTIONARY MEASURES TO GUARD AGAINST RE-OCCURENCE OF SUCH ACT IN OUR CASE.THIS IS WHY WE HAVE DECIDED THAT THIS TRANSACTION WILL 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 PRODUCE US WITH ENOUGH INFORMATION ABOUT YOURSELF TO PUT OUR MINDS AT REST. (d) THAT UPON RECIEPT OF THE FUND,YOU WILL PROMPTLY RELEASE OUR SHARE ON DEMAND AFTER YOU HAVE DEDUCTED YOUR 20%. YOUR URGENCY WILL BE HIGHLY APPRECIATED AS WE ARE ALREADY BEHIND SCHEDULE FOR THIS FINANCIAL QUATER. IF THIS PROPOSAL
LETTER OF INTENT
>From the Desk of: MR. AHMED ABDUL. ACCOUNT DEPARTMENT UNION BANK OF NIGERIA PLC. MARINA- BRANCH, LAGOS. DEAR SIR/MADAM RE:TRANSFER OF THE SUM OF US$30.5M 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 IAM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.WE HAVE DECIDED TO CONTACT YOU THROUGH THIS MEDIUM DUE TO THE URGENCY OF THIS TRANSACTION AS WE HAVE BEEN RELIABLY INFORMED OF YOUR DISCRETENESS AND ABILITY. LET ME START BY INTRODUCING MYSELF TO YOU. IAM MR. AHMED ABDUL,AN ACCOUNTANT WITH THE UNION BANK OF NIGERIA PLC BRANCH OFFICE LAGOS.I CAME TO KNOW ABOUT YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION AS WE ARE STILL IN ACTIVE SERVICE. THE PROPOSITION. AN AUSTRALIAN NATIONAL,LATE ENGINEER BUTCH .R.MIGUEL,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 2ND NOVEMBER 1999,BANKED WITH US HERE AT UNION BANK OF NIGERIA . MARINA BRANCH LAGOS,AND HAD A CLOSSING BALANCE OF US$30.5M(THIRTY MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)IN A FIXED DEPOSIT ACCOUNT,WHICH THE BANK UNQUESTIONABLY EXPECTS IT TO BE CLAIMED BY ANY AVAILABLE FOREIGN NEXT-OF-KIN TO THE LATE BENEFICIARY OR ALTERNATIVELY BE DONATED TO A DISCREDITED TRUST FUND FOR THE PURCHASE OF ARMS AND AMMUNITIONS AT THE MILITARY WAR COLLEGE IN KADUNA STATE HERE IN NORTHERN NIGERIA. SEQUEL TO THIS,FERVENT VALUABLE EFFORTS WERE MADE BY UNION BANK OF NIGERIA TO GET IN TOUCH WITH ANY OF THE MIGUEL'S FAMILY OR RELATIVES BUT PROVED TO NO AVAIL.IT IS BECAUSE OF THE PERCEIVED POSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF THE LATE ENGR.BUTCH R. MIGUEL'S NEXT-OF-KIN(HE HAD NO KNOWN WIFE AND CHILDREN) THAT THE MANAGEMENT UNDER THE INFLUENCE OF OUR HONOURABLE CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS,MAJOR-GENERAL KALU UKE KALU(Rtd), THAT AN ARRANGEMENT BE MADE FOR THE FUND TO BE DECLARED"UN-CLAIMABLE" AND SUBSIQUENTLY 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,SOME OF MY TRUSTED COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS THE NEXT-OF-KIN TO LATE ENGR. BUTCH R.MIGUEL, SO THAT THE FUND US$30.5M WOULD BE RELEASED AND PAID INTO YOUR 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 PROFESSIONAL BANKERS, WE ARE ASSURING YOU OF 100% RISK-FREE INVOLVEMENT. YOUR SHARE STAYS WHILE THE REST WILL BE FOR MYSELF AND MY COLLEAGUES FOR INVESTMENT PURPOSES IN YOUR COUNTRY. NOTE THAT THIS TRANSACTION WILL STRICTLY BE BASED ON THE FOLLOWING TERMS AND CONDITIONS AS I HAVE STATED BELOW, AS WE HAVE HEARD CONFIRMED CASES OF BUSINESS ASSOCIATES RUNNING AWAY WITH FUNDS KEPT IN THEIR CUSTODY WHEN IT IS FINALLY REMITTED INTO THIER BANK ACCOUNTS.A VERY GOOD EXAMPLE IS THE ONE OF MR. PETER HOPWOOD,THE PRESIDENT OF MILEAGE TRADING AND INVESTMENT COMPANY AT NUMBER 121, WEST 55TH STREET,21st FLOOR,NEW YORK 10022, AND THE FORMER CHAIRMAN OF OMPADEC(MR PATRICK OPIA)WHOM WE WERE RELIABLY INFORMED THAT AFTER THE AGREEMENT BETWEEN BOTH PARTNERS IN WHICH HE WAS TO TAKE 15% OF THE MONEY WHILE THE REMAINING 85% FOR THE NIGERIAN OFFICIALS. WITH ALL THE REMAINING DOCUMENTS SIGNED,THE MONEY WAS DULY TRANSFERED INTO MR HOPWOOD'S ACCOUNT, ONLY TO BE DISAPPOINTED ON THEIR ARRIVAL IN NEW YORK AND WERE INFORMED THAT MR PETER HOPWOOD WAS NO LONGER ON THAT ADDRESS,WHILE HIS TELEPHONE AND FAX NUMBERS HAD BEEN RE-ALLOCATED TO SOME BODY ELSE. THIS WAS HOW THEY LOST US$18.5M TO MR HOPWOOD.THIS IS A VERY RECENT STORY HERE IN MY COUNTRY AND EVERYBODY IS AWARE OF THIS.SOME OF THE OFFICIALS DECIDED TO CRY OUT AND FACE THE LAW,BECAUSE THEY FELT THEY HAD LOST SO MUCH TO A STRANGER,WHILE THE CHAIRMAN OF OMPADEC(MR PATRICK OPIA)IS NOW HIDDING IN A FORIEGN COUNTRY.SO RIGHT NOW, I AM TAKING ALL PRECAUTIONARY MEASURES TO GUARD AGAINST RE-OCCURENCE OF SUCH ACT IN OUR CASE.THIS IS WHY WE HAVE DECIDED THAT THIS TRANSACTION WILL 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 PRODUCE US WITH ENOUGH INFORMATION ABOUT YOURSELF TO PUT OUR MINDS AT REST. (d) THAT UPON RECIEPT OF THE FUND,YOU WILL PROMPTLY RELEASE OUR SHARE ON DEMAND AFTER YOU HAVE DEDUCTED YOUR 20%. YOUR URGENCY WILL BE HIGHLY APPRECIATED AS WE ARE ALREADY BEHIND SCHEDULE FOR THIS FINANCIAL QUATER. IF THIS PROPOSAL IS ALRIGHT BY YOU,THEN KIND
