FROM:Dr Okolie Awele
SOCIETE GENERALE BANK(NIG)LTD.
32/34 BREADFRUIT STREET
First, I must solicit your confidence in this transaction, this is by
virtue of its nature as being utterly CONFIDENTIAL and TOP SECRET. Though I
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. We have
decided to contact you by e-mail due to the urgency of this transaction.
Let me start by first introducing myself properly to you. I am Dr Okolie Awele
a Manager at the SOCIETE GENERALE BANK NIG. LTD, Lagos. I came to know
of you in my private search for a reliable and reputable person to handle a
confidential transaction which involves the transfer of a huge sum of money
to a foreign account requiring maximum confidence. I am not too really sure
if you are my long lost contact whom I am trying to reach, but in anyway,
do take this message with a good heart and revert to me if you are not the
person I think you are. I would explain more latter.
A foreigner, late Engineer SANN CLARKE, an Oil Merchant / contractor with
the federal Govenment of Nigeria, until his death three years ago in a ghastly
air crash, banked with us here at SOCIETE GENERALE BANK Lagos, and had a
closing balance of USD$40.M (Forty Million,United States Dollars) which the
now unquestionably expects to be claimed by any of his available foreign next
of kin or alternatively be donated to a discredited trust fund for alms and
ammunition at a military war college here in Nigeria.
Fervent valuable efforts has been made by the SOCIETE GENERAL BANK to get in
touch with any of the CLARKE family or relatives but all have proved to no
avail. It is because of the perceived possibility of not going to be able
to locate any of late Engr. SANN CLARKE's next of kin (he had no known wife
and children) that the management under the influence of our Chairman, board o
directors, CHIEF OLUSOLA SARAKI, that an arrangement for the fund to be
declared"UNCLAIMABLE" and then be subsequently donated to the Trust Fund
for Alms and War in Africa and the world in general.
In order to avert this negative development, myself and some of my trusted
colleagues here at the bank now seek for your permission to have you stand
as late Engr. SANN CLARKE's next of kin so that the fund, USD$40.M USD would
be subsequently transferred and paid into your bank account as the beneficiary
next of kin.All documents and proves to enable you get this fund have been
carefully worked out and we are assuring you a 100% risk free involvement. Fo
assistance, your commission would be 20%. 80%be for myself and my
colleagues for investment purposes in your country.
If this proposal is OK. by you and you do not wish to take advantage of the
trust we hope to bestow on you and your company, then kindly get to me
immediately via my e-mail furnishing me with your most confidential
telephone, fax number and exclusive e-mail so that I can forward to you the
details of this transaction.
Thank you in advance for your anticipated co-operation.
Dr Okolie Awele
SOCIETE GENERAL BANK NIG.LTD.
N.B. PLEASE, FOR CONFIDENTIAL REASON, I WOULD LIKE YOU To ALSO CONTACT ME