dear friend

contact me on this my personal e-mail address:kaz_raz2003@yahoo.com 
CONFIDENTIAL 

.
ATTENTION: 
FROM: KAZEEM RASAQ 
Dear Sir, 
REQUEST FOR URGENT BUSINESS RELATIONSHIP 
First I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly CONFIDENTIAL. I am KAZEEM RASAQ a Director with UNION BANK NIGEIRA PLC , LAGOS (UBN). I came to know of 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
A foreigner, late engineer TONY WOOD, an Oil Merchant/Contractor with the Federal government of Nigeria, until his death three years ago in a ghastly air crash, banked with us here at UNION BANK OF NIGERIA PLC, Lagos, and had a closing balance of USD$58.5M (FIFTY EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) which the bank now unquestionable expects it to be claimed by TONY’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 valuable efforts are being made by the Union Bank of Nigeria Plc to get in touch with any of the Wood’s family but proved to no avail. 
It is because of the perceived possibility of not being able to locate late Engr. Tony Wood next-of-kin (he had no known wife or children) that the management under the influence of our Chairman and member of the board of Directors, retired Major General Kalu Ike Kalu, that an arrangement be made for the funds to be declared “UNCLAIMED” and subsequently be donated to the Trust Fund for Arms and Ammunition to further enhance the course of war in Africa and the world in general. 
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 Engr. Tony Wood so that the funds USD$58.5M would be released and paid into your bank account as next-of-kin. All documents and proves to enable you get this fund will be carefully worked out and more so we are assuring you of a 100% risk free involvement. Your share stays while the rest would be for myself and my colleagues for investment purposes in your Country. 

We have agreed that, the funds will be shared thus, after it has been transferred into your account. 

1. 30% of the money will go to you for acting as the beneficiary of the funds. 
2. 10% will be set aside for reimbursement to both parties for any incidental expenses that may be incurred in the case of the transfer. 
3. 60% to us the originators of the transaction. 
If this proposal is OK by you and you do not wish to take undue advantage of the trust we hope to bestow on you and your Company, then kindly get to me immediately,furnishing me with your confidential telephone, fax number and exclusive bank particulars so that I can use these information to apply for the release and subsequent transfer of the funds in your favour. But if you don’t like the idea please keep it confidential. 
Thanks. Direct email address;-kaz_raz2003@yahoo.com
Yours faithfully In a nutshell, all I said here is that I want you to become the Next-of-kin of the late engineer Tony Woods so that you and I can claim the money and share it amoung us since there is no surviving family member of Tony Woods anywhere in the world.
KAZEEM RASAQ
Director (UBN)

Received on Tuesday, 12 November 2002 23:35:28 UTC