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From Dr. Demola of IBTC Bank
From: |
d.sogunle |
Subject: |
From Dr. Demola of IBTC Bank |
Date: |
Sat, 24 Jan 2004 23:52:13 -0800 |
Dr. Demola Sogunle
Investment Banking & Trust Co Nigeria
Secured email: address@hidden
Secured tel: 234-803-570-1989
Dear Partner
I am Dr. Demola Sogunle, The Head of Treasury and Financial Services under the
management of Investment Banking & Trust Co. (IBTC) here in Nigeria our firm is
a security company of high repute with years of outstanding service to the
People of Nigeria and Africa.
I have decided to contact you through this medium based on business Proposal
that will be of mutual benefit to both of us. I have not discussed this
transaction with anybody because it is of top secret. To be explicit and
straight to the point. Some time early 1997, a reputable client of ours
deposited a consignment in our company's vault for safe keeping. And since then
our client has failed to come forward to claim his consignment, which has
accumulated a considerable amount of money in demurrage. Consequently, in our
bid to contact this client to redeem the demurrage which his consignment had
accumulated we discovered that our client is dead.
Since the death of our client who happens to be the late President of the
former republic of Zaire –(Chief President Mobutu Sesse seko), none of his
benefactors has come forward to claim the consignment with us, which means that
none of his relatives or aids had any knowledge of this consignment. Hence out
of curiosity I decided to secretly open the two boxes that our client deposited
in our vault. And to my surprise I
Discovered that the two boxes that were registered as family treasures by our
client actually contained a considerable amount of money in United States
Dollars amounting to about US$15million.
Since this development, I have been nursing plans secretly. I also found out
from enquiries and the foreign media that our late client siphoned a lot of
money from his country while he was in office as head of state. It is my
conviction that the consignment in our vault was part of the money that our
client siphoned, and now that he is dead there is no trace to this money in our
care. I am now soliciting your noble assistance to assist me in transferring
this money out of Nigeria to your country for immediate investment with your
assistance. I have also decided that you will generously be entitled to 15% of
the total amount. Upon my receipt of your reply confirming your willingness to
assist me on this transaction, I will immediately arrange and transfer all the
rights of ownership of this consignment to your name to facilitate your easy
clearance and transfer of the complete funds to your country.
Secondly, I will arrange for the consignment already labeled as family treasure
to be lifted by diplomatic means to our company's correspondence in Abroad or
to any corresponding office near you, where I will meet with you. You have
nothing to worry about, as I will be there to assist you in anyway necessary
with all proper documentation. This transaction is 100% risk free.
Please maintain absolute confidentiality on this matter. Please reply to the
above email address or call me immediately upon the receipt of this letter.
Thanks.
Dr. Demola
NB: Kindly reply through my secured email add: secured
Email: address@hidden
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