INTENT LETTER

[Mr Larry Wilson]

>From the Desk of: 
MR. LARRY WILSON 
ACCOUNT DEPARTMENT 
ZENITH INTERNATIONAL BANK LIMITED 
84 Ajose Adeogun Street, Victoria Island Lagos. 
TEL/FAX:234-1-759 3339 
TO: THE MANAGING DIRECTOR/CEO 

DEAR SIR, 

RE:TRANSFER OF THE SUM OF US$30.5M DOLLARS INTO YOUR ACCOUNT 

FIRST,I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY VIRTUE OF 
IT'S NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.THOUGH I KNOW THAT A 
TRANSACTION OF THIS MAGNITUDE WILL MAKE ANYONE APPREHENSIVE AND WORRIED.BUT IAM 
ASSURING YOU THAT ALL WILL BE WELL AT THE END OF 
THE DAY.WE HAVE DECIDED TO CONTACT YOU THROUGH THIS MEDIUM DUE TO THE URGENCY 
OF THIS TRANSACTION AS WE HAVE BEEN RELIABLY INFORMED OF YOUR 
DISCRETENESS AND ABILITY. 

LET ME START BY INTRODUCING MYSELF TO YOU. IAM MR. LARRY WILSON, 
A CHIEF ACCOUNTANT WITH THE ZENITH INTERNATIONAL BANK OF NIGERIA . 
MARINA BRANCH OFFICE LAGOS. 
I CAME TO KNOW ABOUT YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND 
REPUTABLE 
PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION AS WE ARE STILL IN 
ACTIVE 
SERVICE. 

THE PROPOSITION. 

AN AUSTRALIAN NATIONAL,LATE ENGINEER BUTCH R. MIGUEL,AN OIL 
MERCHANT/CONTRACTOR 
WITH THE FEDERAL GOVERNMENT OF NIGERIA,UNTIL HIS DEATH THREE YEARS AGO 
IN A GHASTLY AIR CRASH IN AN EGYPT AIR, FLIGHT 990 WHICH OCCURED ON 2ND 
NOVEMBER 1999,UNTIL HIS DEATH,BANKED WITH US HERE AT 
ZENITH INTERNATIONAL BANK LIMITED, VICTORIA ISLAND LAGOS,AND 
HAD A CLOSSING BALANCE OF US$30.5M(THIRTY MILLION FIVE HUNDRED THOUSAND 
UNITED STATES DOLLARS)IN A FIXED DEPOSIT ACCOUNT,WHICH THE BANK 
UNQUESTIONABLY 
EXPECTS IT TO BE CLAIMED BY ANY AVAILABLE FOREIGN NEXT-OF-KIN TO THE 
LATE BENEFICIARY OR ALTERNATIVELY BE DONATED TO A DISCREDITED TRUST 
FUND 
FOR THE PURCHASE OF ARMS AND AMMUNITIONS AT THE MILITARY WAR COLLEGE 
IN KADUNA STATE HERE IN NORTHERN NIGERIA. 


SEQUEL TO THIS,FERVENT VALUABLE EFFORTS WERE MADE BY ZENITH 
INTERNATIONAL 
BANK .TO GET IN TOUCH WITH ANY OF THE MIGUEL'S FAMILY OR RELATIVES BUT 
PROVED TO NO AVAIL.IT IS BECAUSE OF THE PERCEIVED POSIBILITY OF NOT 
BEING 
ABLE TO LOCATE ANY OF THE LATE ENGR.BUTCH R. MIGUEL'S NEXT-OF-KIN(HE 
HAD NO KNOWN WIFE AND CHILDREN) THAT THE MANAGEMENT UNDER THE INFLUENCE 
OF OUR HONOURABLE CHAIRMAN / CHIEF EXECUTIVE OFFICER- MR JIM OVIA, 
THAT AN ARRANGEMENT BE MADE FOR THE FUND TO BE DECLARED"UN-CLAIMABLE" 
AND SUBSIQUENTLY BE DONATED TO THE TRUST FUND FOR THE PURCHASE OF ARMS 
AND AMMUNITON TO FURTHER ENHANCE THE COURSE OF WAR IN AFRICA AND THE 
WORLD IN GENERAL. 

IN ORDER TO AVERT THIS CRUDE AND NEGATIVE DEVELOPMENT,SOME OF MY 
TRUSTED 
COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS THE 
NEXT-OF-KIN 
TO LATE ENGR. BUTCH R.MIGUEL, SO THAT THE FUND US$30.5M WOULD BE 
RELEASED 
AND PAID INTO YOUR ACCOUNT AS THE BENEFICIARY'S NEXT-OF KIN.ALL 
DOCUMENTS 
AND PROVES TO ENABLE YOU RECIEVE THIS FUND WILL BE CAREFULLY WORKED OUT 
AND MORESO AS PROFESSIONAL BANKERS, WE ARE ASSURING YOU OF 100% 
RISK-FREE 
INVOLVEMENT. YOUR SHARE STAYS WHILE THE REST WILL BE FOR MYSELF AND MY 
COLLEAGUES FOR INVESTMENT PURPOSES IN YOUR COUNTRY. 

NOTE THAT THIS TRANSACTION WILL STRICTLY BE BASED ON THE FOLLOWING 
TERMS 
AND CONDITIONS AS I HAVE STATED BELOW, AS WE HAVE HEARD CONFIRMED CASES 
OF BUSINESS ASSOCIATES RUNNING AWAY WITH FUNDS KEPT IN THEIR CUSTODY 
WHEN IT IS FINALLY REMITTED INTO THIER BANK ACCOUNTS.A VERY GOOD 
EXAMPLE 
IS THE ONE OF MR. PETER HOPWOOD,THE PRESIDENT OF MILEAGE TRADING AND 
INVESTMENT COMPANY AT NUMBER 121, WEST 55TH STREET,21st FLOOR,NEW YORK 
10022, AND THE FORMER CHAIRMAN OF OMPADEC(MR PATRICK OPIA)WHOM WE WERE 
RELIABLY INFORMED THAT AFTER THE AGREEMENT BETWEEN BOTH PARTNERS IN 
WHICH 
HE WAS TO TAKE 15% OF THE MONEY WHILE THE REMAINING 85% FOR THE 
NIGERIAN 
OFFICIALS. WITH ALL THE REMAINING DOCUMENTS SIGNED,THE MONEY WAS DULY 
TRANSFERED INTO MR HOPWOOD'S ACCOUNT, ONLY TO BE DISAPPOINTED ON THEIR 
ARRIVAL IN NEW YORK AND WERE INFORMED THAT MR PETER HOPWOOD WAS NO 
LONGER 
ON THAT ADDRESS,WHILE HIS TELEPHONE AND FAX NUMBERS HAD BEEN 
RE-ALLOCATED 
TO SOME BODY ELSE. 

tHIS WAS HOW THEY LOST US$18.5M TO MR HOPWOOD.THIS IS A VERY RECENT 
STORY 
HERE IN MY COUNTRY AND EVERYBODY IS AWARE OF THIS.SOME OF THE OFFICIALS 
DECIDED TO CRY OUT AND FACE THE LAW,BECAUSE THEY FELT THEY HAD LOST SO 
MUCH TO A STRANGER,WHILE THE CHAIRMAN OF OMPADEC(MR PATRICK OPIA)IS NOW 
HIDDING IN A FORIEGN COUNTRY.SO RIGHT NOW, IAM TAKING ALL PRECAUTIONARY 
MEASURES TO GUARD AGAINST RE-OCCURENCE OF SUCH ACT IN OUR CASE.THIAS 
IS WHY WE HAVE DECIDED THAT THIS TRANSACTION WILL BE BASED ON THE 
FOLLOWING:- 
(a) OUR CONVICTION OF YOUR TRANSPARENCY, HONESTY AND DILIGENCE. 

(b) THAT YOU WILL TREAT THIS TRANSACTION WITH UTMOST SECRECY AND 
CONFIDENTIALITY. 

(c)YOU MUST BE READY TO PRODUCE US WITH ENOUGH INFORMATION ABOUT 
YOURSELF TO 
PUT OUR MINDS AT REST. 

(d) THAT UPON RECIEPT OF THE FUND,YOU WILL PROMPTLY RELEASE OUR SHARE 
ON DEMAND AFTER YOU HAVE DEDUCTED YOUR 20%. 

YOUR URGENCY WILL BE HIGHLY APPRECIATED AS WE ARE ALREDY BEHIND 
SCHEDULE 
FOR THIS FINANCIAL QUATER. 

IF THIS PROPOSAL IS ALRIGHT BY YOU,THEN KINDLY GET TO ME IMMEDIATELY FOR 
CONFIDENTIALITY.PLEASE REPLY THROUGH THIS 
ALTN:address@hidden 
THANK YOU IN ANTICIPATON OF YOUR COOPERATION. 

YOURS FAITHFULLY, 

MR. LARRY WILSON 
( Chief Accountant) 
ZENITH INTERNATIONAL BANK LIMITED . 
VICTORIA ISLAND, LAGOS. 


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