[Imc-india] PLEASE READ

Thu, 02 Jan 2003 16:26:16 +0000

> 
> 
> 
> 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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