FROM: MR. IJEH BEN.
GUARRANTEE TRUST BANK PLC.
(GTB). HOUSE VICTORIA ISLAND.
LAGOS - NIGERIA.
REQUEST FOR URGENT BUSINESS RELATIONSHIP.
First I must solicit your confidence in this Transaction; this is by virtue of
it being very confidential.
I am MR. IJEH BEN, the head of accounts department in Guarantee Trust Bank
Plc. (GTB) Lagos. I came to know you in my private search for a reliable and
reputable person to handle this confidential transaction, which involves the
transfer of a huge sum
of money to a foreign bank account requiring maximum confidence.
The proposition, Late Engineer Hart Michael, an Oil Merchant/Contractor with
the Federal Government of Nigeria, until his untimely death three years ago in
a ghastly motor accident, banked with us here at Guarantee Trust Bank Plc.
Lagos, and has a
Closing balance of US$15.725m (Fifteen Million, Seven Hundred and Twenty Five
Thousand Dollars), only which the bank now unquestionably expects to be claimed
by Mr. Hart's next of kin or alternatively be donated to a discredited trust
fund for arms and
Ammunition at a military war college here in Nigeria. Fervent efforts being
made by the Guarantee Bank Plc. to get in touch with any of the Hart Michael's
family has proved abortive. It is because of the perceived possibility of not
being able to locate
the late Engineer Kelvin's next of kin (He had no wife or children) that the
management under the influence of our chairman and member of the board of
directors, retired Major Gen. Bensons Aliyu, that an arrangement be made for
the funds to be declared "Unclaimed" and subsequently be donated to the trust
fund for arms and ammunitions to further enhance the cause of war in Africa and
the world at large.
In order to avert this negative development, some of my trusted colleagues and
I now seek your permission to have you stand as next of kin to Late Engineer
Kelvin Michael so that the funds US$15.725m would be released and paid in to
your bank account as the next of kin. All documents and proof to enable you get
this fund will be forwarded to you and more so; we are assuring you of 100%
risk-free involvement. We have agreed to part with 20% percentage of the total
as your own share of the money for assisting us in this deal. We shall also
map out percentage of this money to take care of incidental expenses that may
Arise in the course of this transaction. If this proposal is OK by you and
assure us that you will not take undue advantage of the trust, we hope to
bestow on you. Please kindly get back to me by email, above telephone and fax
for further details and step to progress and include your banking details so
that I can use these information to apply for the release and subsequent
transfer of the funds in your favor and benefit into your nominated bank
account. We shall both smile together at the end.
Kindly reply through my private email for now.
But, if you are not interested please keep it confidential. I believe you
should understand my explanation, as you are a matured person who is living
Thank you in anticipation of your cooperation.
Awaiting your response urgently.
Mr. IJEH BEN
H.O.D. ACCOUNTS DEPT.
GUARRANTEE TRUST BANK . PLC.