confidential

[solomon obi]

PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL

MY NAME IS CLEMENT OMOBITI

I AM ONE OF THE SENIOR MANAGERS IN THE BANK I WORKFOR (FIRST BANK,
NIGERIA PLC) AND I WORK UNDER THE DIRECTOR OF FOREIGNEXCHANGE
OPERATIONS (INTERNATIONAL REMITTANCE). I AM CONTACTING YOUPRESENTLY
BECAUSE I NEED YOUR URGENT ASSISTANCE IN A BUSINESS TRANSACTIONTHAT
WILL BE OF IMMENSE BENEFIT TO BOTH OF US. I HAVE THE IMMEDIATE NEED
TOTRANSFER SOME MONEY THAT HAS LONG BEEN DECLARED “UNCLAIMEDEBY THE
CHAIRMANAND SOME MEMBERS OF THE BOARD OF DIRECTORS OF OUR BANK.THE
MONEY IS THE CLOSING BALANCE OF ONE OF OUR BESTCUSTOMERS EVER, LATE
ENGR. TEMCOSON BROWN,I WAS HIS PERSONAL ACCOUNT OFFICER JUST BEFORE
HE DIED IN THE ADC PLANECRASH OF 1996 IN NIGERIA.ENGR. TEMCOSON
BROWN AN AMERICAN CITIZEN WAS ACONTRACTOR WITH THE FEDERAL
GOVERNMENT OF NIGERIA, HE SUPPLIED AND INSTALLEDEQUIPMENT AND HIS
COMPANY CREEK CONTRACTORS COMPLETED SOME OF THE BESTCONSTRUCTION
CONTRACTS IN THE COUNTRY. HIS CLOSING BALANCE IN THE BANK,PLATINUM
BANK OF NIGERIA PLC (US$35.5M) HAS BEEN TAGGED UNCLAIMED BECAUSE
NORELATIVE OF ENGR. TEMCOSON BROWN HAS COME FORWARD TO MAKE A
STATEMENT OFCLAIM. WE HAVE NO KNOWLEDGE OF A NEXT OF KIN. AT THIS
POINT I JUST CANPICTURE WHAT THE SITUATION IS LIKE.WE HAVE STRONG
PROOF THAT THE CHAIRMANAND THE BOARD OF DIRECTORS WILL KEEP MOST OF
THE MONEY FOR THEMSELVES ANDDONATE THE REMAINDER TO A DISCREDITED
MILITARY TRUST HERE IN NIGERIA. THISINVARIABLY IS AN ATTEMPT TO
INFUSE MORE MONEY INTO THE ACQUISITION OFMILITARY EQUIPMENT (ARMS
AND AMMUNITION) FOR USE IN AN ALREADY PROSTRATE AFRICA. THIS OF
COURSE, IS SENSELESS, HENCE MY MISSION.MY COLLEAGUES AND MYSELF HAVE
MADE SEVERAL ATTEMPTSAT LOCATING PERSONS THAT COULD BE
REMOTELYRELATED TO ENGR. TEMCOSON BROWN AND WE HAVE BEEN DOING THIS
FOR ABOUT 4YEARS NOW. RIGHT NOW I AM ALMOST ALONE IN THIS ENTERPRISE
AND I HAVEPRESENTLY DECIDED ON MOVING THE MONEY TO A FOREIGN
ACCOUNT. I AM HEREBYSOLICITING YOUR ASSISTANCE AND I WILL BE VERY
GRATEFUL IF YOU WILL BEWILLING TO HELP IN THIS REGARD.MY COLLEAGUES
AND I HAVE WORKED OUT A PLAN TOHANDLE THIS TRANSACTION IN CAREFULLY
FOLLOWED STAGE. YOU WILL HELP US BYPROVIDING A SAFE BANK ACCOUNT
INTO WHICH THE MONEY WILL BE PAID AND YOU WILLSTAND, AS A NEXT OF
KIN OF ENGR. TEMCOSON BROWN WILL PROVIDE YOU WITHANSWERS TO SECURITY
QUESTION, WHICH YOU WILL HAVE TOANSWER. I WILL ALSO PROVIDE YOU
ANSWERS TO QUESTIONS THAT ONLY A PERSON RELATED TO HIM WILLKNOW.
THERE WILL BE NO NEED FOR YOU TO APPEAR HERE IN NIGERIA IFYOU
FOLLOWMY INSTRUCTIONS CLOSELY. EVERY THING SHOULD BE CONCLUDED ON
TELEPHONE ANDFAX BETWEEN YOU AND THE BANK. FOR YOUR PARTICIPATION
>YOU WILL BEOMMENSURATELY COMPENSATED. WE WILL DISCUSS THE
>COMPENSATION AMONG OTHERPRIMARY DETAILS. I MAKE THIS PROPOSAL IN
>TRUST AND IN GOOD FAITH,THERE FORE,IF YOU ARE INTERESTED AND YOU
>AGREE TO ASSIST ME THEN CONTACT ME IMMEDIATELYYOU RECEIVE THIS
>EMAIL, THERE IS A LOT MORE TO TALK ABOUT. IF YOU ARE NOTINTERESTED,
>THEN, PLEASE, DO GET RID OF THIS EMAIL AND PLEASE FORGIVE ME IFTHIS
>MESSAGE HAS UPSET YOU.
>THANKS
>CLEMENT OMOBITI




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