Wednesday, May 04, 2005
Mr. Pius Useni
Dear Mr. Pius:
Thank you very much for contacting me. I would be very interested in participating in this transaction and hope to God that we can work together to accomplish all our goals as business associates. Recently, I inherited a very large sum of money and will be travelling to Africa on a vacation, but because I am a businessman, I wouldn't mind some business negoitiations with you Mr. Pius.
Please call me at (616) 786-0488 and we can discuss the details further.
And because the business world can be very dangerous, I assume you will be e-mailing me copies of your passport and other financial documents from the International Trust to prove the legitimacy of your claim.
Again Mr. Pius, IO deeply thank you for contacting me and look forward to amicable relations with you in the future.
Sincerely,
Dr. Rufus Sixx
--- On Thu 04/28, pius <> wrote:
From: pius [mailto: pius_useni@yahoo.fr]To:
Date: Fri, 29 Apr 2005 05:58:36 +0200 (CEST)
Subject: NEXT OF KINMr Pius useni,Manager Banking Operations,International Trust Bank Plc.Plot 84/88, Ajose Adeogun street,Victoria Island,Lagos Nigeria.
Confidential Letter
First, I must solicit your confidence in thistransaction, this is by virtue of its nature as beingutterly CONFIDENTIAL and TOP SECRET. Though I knowthat a transaction of this magnitude will make any oneapprehensive and worried, but I am assuring you thatall will be well at the end of the transaction.We have decided to contact you by e-mail due to the
urgency of this transaction, as we have been reliably
informed of it's swiftness and confidentiality.
For the purpose of introduction,I am Mr Pius useni,Head, Banking Operations, International Trust BankPlc, in charge of personal and corporate accountsabove US$5,000,000.00(five million US Dollars only). Icame to know of you in my private search for areliable and reputable person to handle a veryconfidential transaction which involves the transferof a huge sum of money to a foreign account requiring maximum confidence.
THE PROPOSITION:
A foreigner, late Mr Grahams Peterson, an OilMerchant/Contractor with the Federal Govenment ofNigeria, until his death three years ago in a ghastlyauto crash, banked with us here at International TrustBank Plc, Lagos, and had a closing balance ofUSD$21.5M ( Twenty-One Million, Five Hundred ThousandUnited States Dollars only) which the bank nowunquestionably expects to be claimed by any of hisavailable foreign next of kin or alternatively bedonated to a discredited trust fund for arms andammunition at a military war college here in Nigeria.
Fervent valuable efforts are being made by the Bank toget in touch with any of the Peterson family orrelatives but all have proved to no avail. It isbecause of the perceived possibility of not going tobe able to locate any of late Mr Grahams Peterson'snext of kin (he had no known wife and children) thatthe management under the influence of our Chairman,Board of Directors, Retired Major General Kalu UkeKalu, that an arrangement for the fund to be declared "UNCLAIMABLE" and then be subsequently donated to theTrust Fund for Arms and Ammunition which will furtherenhance the course of war in Africa and the world ingeneral.
In order to avert this negative development, myselfand some of my trusted colleagues in the bank now seekfor your permission to have you stand as late MrGragams Peterson's next of kin so that the fund,USD$21.5M would be subsequently transferred and paidinto your bank account as the beneficiary next of kin.
All documents and proves to enable you get this fundhave been carefully worked out and we are assuring youa 100% risk free involvement. Your share would be 30%of the total amount, 5% has been set aside forexpenses while the rest would be for myself and mycolleagues for investment purposes in your company orany country of your choice where the returns oninvestment will be optimal.If this proposal is acceptable to you and you do notwish to take advantage of the trust we hope to bestowon you and your company, then kindly get to meimmediately via my e-mail furnishing me with:
1.Your most confidential telephone number
2.Fax number
3.Exclusive e-mail so that I can forward to you therelevant details of this transaction.
4.Your contact address.
Thank you in advance for your anticipatedco-operation.
Regards,
Mr Pius useni,
International Trust Bank Plc
___________________________________________________________________________
Diese Mail wurde gesendet von www.sportalkoholiker.de
Thank you very much for contacting me. I would be very interested in participating in this transaction and hope to God that we can work together to accomplish all our goals as business associates. Recently, I inherited a very large sum of money and will be travelling to Africa on a vacation, but because I am a businessman, I wouldn't mind some business negoitiations with you Mr. Pius.
Please call me at (616) 786-0488 and we can discuss the details further.
And because the business world can be very dangerous, I assume you will be e-mailing me copies of your passport and other financial documents from the International Trust to prove the legitimacy of your claim.
Again Mr. Pius, IO deeply thank you for contacting me and look forward to amicable relations with you in the future.
Sincerely,
Dr. Rufus Sixx
--- On Thu 04/28, pius <> wrote:
From: pius [mailto: pius_useni@yahoo.fr]To:
Date: Fri, 29 Apr 2005 05:58:36 +0200 (CEST)
Subject: NEXT OF KINMr Pius useni,Manager Banking Operations,International Trust Bank Plc.Plot 84/88, Ajose Adeogun street,Victoria Island,Lagos Nigeria.
Confidential Letter
First, I must solicit your confidence in thistransaction, this is by virtue of its nature as beingutterly CONFIDENTIAL and TOP SECRET. Though I knowthat a transaction of this magnitude will make any oneapprehensive and worried, but I am assuring you thatall will be well at the end of the transaction.We have decided to contact you by e-mail due to the
urgency of this transaction, as we have been reliably
informed of it's swiftness and confidentiality.
For the purpose of introduction,I am Mr Pius useni,Head, Banking Operations, International Trust BankPlc, in charge of personal and corporate accountsabove US$5,000,000.00(five million US Dollars only). Icame to know of you in my private search for areliable and reputable person to handle a veryconfidential transaction which involves the transferof a huge sum of money to a foreign account requiring maximum confidence.
THE PROPOSITION:
A foreigner, late Mr Grahams Peterson, an OilMerchant/Contractor with the Federal Govenment ofNigeria, until his death three years ago in a ghastlyauto crash, banked with us here at International TrustBank Plc, Lagos, and had a closing balance ofUSD$21.5M ( Twenty-One Million, Five Hundred ThousandUnited States Dollars only) which the bank nowunquestionably expects to be claimed by any of hisavailable foreign next of kin or alternatively bedonated to a discredited trust fund for arms andammunition at a military war college here in Nigeria.
Fervent valuable efforts are being made by the Bank toget in touch with any of the Peterson family orrelatives but all have proved to no avail. It isbecause of the perceived possibility of not going tobe able to locate any of late Mr Grahams Peterson'snext of kin (he had no known wife and children) thatthe management under the influence of our Chairman,Board of Directors, Retired Major General Kalu UkeKalu, that an arrangement for the fund to be declared "UNCLAIMABLE" and then be subsequently donated to theTrust Fund for Arms and Ammunition which will furtherenhance the course of war in Africa and the world ingeneral.
In order to avert this negative development, myselfand some of my trusted colleagues in the bank now seekfor your permission to have you stand as late MrGragams Peterson's next of kin so that the fund,USD$21.5M would be subsequently transferred and paidinto your bank account as the beneficiary next of kin.
All documents and proves to enable you get this fundhave been carefully worked out and we are assuring youa 100% risk free involvement. Your share would be 30%of the total amount, 5% has been set aside forexpenses while the rest would be for myself and mycolleagues for investment purposes in your company orany country of your choice where the returns oninvestment will be optimal.If this proposal is acceptable to you and you do notwish to take advantage of the trust we hope to bestowon you and your company, then kindly get to meimmediately via my e-mail furnishing me with:
1.Your most confidential telephone number
2.Fax number
3.Exclusive e-mail so that I can forward to you therelevant details of this transaction.
4.Your contact address.
Thank you in advance for your anticipatedco-operation.
Regards,
Mr Pius useni,
International Trust Bank Plc
___________________________________________________________________________
Diese Mail wurde gesendet von www.sportalkoholiker.de
