[Imc-india] PLEASE READ

abdulsalma isaa imc-india at lists.indymedia.org
Sat, 28 Dec 2002 11:03:55 -0500


 

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

Dear Sir, 

I know that this email will surely come to you as a 
surprise, but I will crave your indulgence to view it 
seriously and I apologise, but I hope that it will be a 
welcome surprise. Before I run out of steam, I will like to 
introduce my self and go straight to the point. My name is 
Dr.Abdulsalma Isaa, a banker. My primary reason for writing 
to you is to seek your partnership/assistance in a business 
transaction. I need your partnership and assistance because 
of the following reasons: 

a. it is practically impossible for me to carry out this 
business alone. 

b. you live in a foreign land far away from mine. This 
should normally not be a requirement, but when you 
understand the transaction then you will understand why it 
is important that you live far away from me. 

c. The amount of money involved in this transaction is 
US$18,500,000.00, which is too much for a man of modest 
means like my self to handle in my country. 

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 used to be Accounts 
Officer to some special corporate customers. One of these 
very important customers of our bank(Union Bank PLC) was 
Engineer Johnson Juan Creek an American citizen, who had 
spent most of his years before his death working in Africa 
and mostly in Nigeria. He died in a plane crash in 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 Engineer 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 any 
body that could be related to late Engineer Creek , I was 
mandated by the bank to search for a relation of late 
Engineer Creek and I did this from January 1997 to December 
1999 after which the search was called off in the belief 
that soon a relative may turn up to claim his estate. 
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. During the last 
meeting of Directors and Deputies, he said that he would 
donate the money to a military trust 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 
Engineer 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 Engineer 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. 
All expenses incurred in the process of this transaction 
will be deducted from the gross value and shared at a 
commensurate ratio; this we will 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 beneficial. 

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. 

Dr.Abdulsalma Isaa 
 
 



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