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[ga] ASSISTANCE NEEDED
FROM: DR STEPHEN UMAH
LAGOS - NIGERIA
18TH OCTOBER, 2002
PHONE: 234 803-323 7672
EMAIL: stephen_umah00@yahoo.com
DEAR SIR,
I know that you must have recieved the first letter I sent to you by post, but if you have
not, here comes afollow-up to the letter.
First I must seek for your understanding and pray that God will give you the wisdom to
understand my problem and be in a position to help as you will be surely blessed as you
help. I am Dr Stephen Umah,I am 41 Years old and also the chief accountant with Gulf
Bank Nig PLC . I have a transaction which I think will be of mutual benefit to both of us.
In my desire for a foreign partner with whom to do this ransaction, I stumbled on your
contact from a business directory.
As the head of accounts department of GBNP, I discovered some amount of money while
I was auditing accounts for the 2001 financial year which has been lying there for over 3
years. On further inquiry, I discovered that this money totalling about USD$45.5 Million
(Forty five Million five hundred thousand United States Dollars) including accumulated
interest belonged to one MR. HUANG L. TANAGA , a korea Nationale who lived here and
died intestate with no beneficiary.
This man died through a plane crash of ADC airlines in 1998. I have Successfully
secured the money and with the assistance of my colleague, the money has been moved
out of my bank and deposited in a security company. It was packed in three(3)metal
trunk boxes as photographic materials. I would need your particulars to enable me
prepare documents which will authenticate that the Consignment belongs to you as the
next of kin to MR. HUANG L. TANAGA and to enable you claim the money. I want to be
assured of a safe account where the money will be deposited pending my arrival. This
transaction is absolutely risk free with no illegal complications, I have made all
necessary arrangements for a successful transaction. Before this money is entrusted
into your care, there must be an agreement that will be
reached between us stating that:
1.BOTH PARTIES WILL NOT FOR ANY REASON CHEAT EACH OTHER.
2.BOTH PARTIES WILL WORK TOGETHER TO SEE THIS TRANSACTION THROUGH.
3.A HIGH DEGREE OF TRUST AND CONFIDENTIALITY WILL BE APPLIED FOR THE SAKE
OF OUR WORK.
4.I AND MY PARTNER WILL STRONGLY BE BY YOUR SIDE AS YOU CLAIM THIS FUND
AND I AND MY PARTNER WILL ARRAGE AN ATTORNEY(LAWYER)WHO WILL WORK ON
YOUR BEHALF TO GET THE NECESSARY PAPERS NEEDED FOR A SMOOTH
TRANSACTION.
5.YOU WILL NOT DISAPPEAR WITH OUR FUND AFTER YOU HAVE CLAIMED IT.
6.DISBURSEMENT RATIO WILL BE 75% FOR ME AND MY
COLLEAGUE,15% FOR YOU, 5% WILL BE DONATED TO CHARITY,WHILE 5% WILL TAKE
CARE OF OUR MUTUALEXPENCES.
There is need for you to respond to this offer immediately as the government of my
country have concluded plans to apply the money into arms procurement to project wars
and unrest in African continent.
I must let you know that a high degree of trust is
required and also we will like to use our own share to go into
any lucrative business with your help/assistance.
Awaiting your urgent response now.
Yours Faithfully
DR Stephen Umah
Alternative Email: stephen_umah00@yahoomail.com
______________________________________________________
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