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From: "Dr.Coliins Gana" <ganac1@caramail.com>
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Reply-To: koncg@maktoob.com
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Date: Fri, 14 Mar 2003 03:28:50 -0800
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Subject: [doc-jp 10558] Dearest friend
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FROM THE DESK OF
DR COLLINS GANA
BILL AND EXCHANGE MANAGER
UNION BANK OF NIGERIA
LAGOS-NIGERIA
DEAR SIR
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 know
that a transaction of this magnitude will make any one
apprehensive and worried, this transaction  by is very
nature is in deed one of a rather complex nature and
it has as its bane the issue of TRUST but I am
assuring you that all will be well at the end of the day.
There is no doubt that trust conceptually is a conundrum which
leads its self to deferring interpretation,  it  is
not to the extent of empirical of scientific proof We
have decided to contact you due to the urgency of this
transaction, as we have been reliably informed of your
discreetness and ability in transaction of this
nature.
Let me start by introducing myself properly to you.  I am  Dr collins Gana =
one of the Directors with the UNION BANK OF NIGERIA, 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 Huge sum of Money to =
a Foreign Account
requiring Maximum Confidence.
THE PROPOSITION:
A Foreigner an Australia, Late Engr. Steve Moore
(Snr.) an Oil Merchant with the Federal Government  of
Nigeria, until his death a couple of years ago in a
plane crash banked with us at UNION BANK OF NIGERIA,
Lagos and had a closing balance as at the end of 
September, 2000 worth US$15,200,000.00
(Fifteen Million two hundred thousand United
State Dollars), the bank now expects a next of kin as
beneficiary.  Valuable efforts are being made by the
UNION BANK OF NIGERIA to get in touch with any of
the  Moore's family or relatives but to no success.
It is because of the perceived possibility of not
being able to locate any of Late Engr. Steve Moore
(Snr.)' s next kin (He had no wife or children that is
known to us).  The Management under the influence of
our Chairman and Members of the Board of Directors,
has made arrangement  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. Steve
Moore (Snr.) so that the fund US$15.2 Million will be
released and paid into your account as the
beneficiary's next of kin.  All documents and proves
to enable you get his fund will be carefully worked
out.  We have secure from the probate an order of
madamus to locate  any of deceased beneficiaries, and
more so we are assuring you that this business is 100%
Risk Free involvement.  Your share stays while the
rest be for myself and my colleagues for investment
purpose.  According to agreement within both parties.
As soon as  we receive an acknowledgement of receipt
of this message in acceptance of our mutual business
proposal,  the necessary modalities and disbursement
ratio to suite both parties are thus: 30% for you a/c
owner,10% for the expenses, 60% for i and my
colleagues.  While replying furnish me with your
private fax and phone numbers for easy
communication AND YOUR BANK PARTICULARS. Whilst this
anormalities  may well exacerbate your doubt and
apprehensive about the transaction in view of the fact
that you area person not physically known to us.  I
must have to advice you that a healthy degree of
caution be exercised before conclusions are reached by
your goodself.
If this proposal is acceptable by you, do not make
undue advantage of the trust we have bestowed in you.
Reply to koncg@maktoob.com
Best regards,
Collins Gana.  
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