nigeria_banking_scam_0012 - 2003-05-26 nigeria banking 419 scam - mr daniel kuku
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nigeria_banking_scam_0012 - 2003-05-26 nigeria banking 419 scam - mr daniel kuku
From Mon May 26 19:15:31 2003 [2003-05-26 19:15:31 2433]
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Mon, 26 May 2003 19:11:39 -0400 (EDT)
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Subject: contact me
Date: Mon, 26 May 2003 23:11:39 GMT

Mr. Daniel kuku
Credit Officer,
EcoBank of Nigeria,
Lagos Nigeria
Fax Number:+234-1-7599960
Dear friend,
I am soliciting your confidence in this business; this is because of its
nature as being utterly confidential and top secret. Though, I know that
a business of this sort will make any one apprehensive and worried, but I
am assuring you that this transaction is 100% safe. We have decided to
contact you due to the urgency of this transaction, as we believe you
will be discreet and reliable in executing this business or transaction.
Let me start by introducing myself properly to you. I am Mr. Daniel kuku,
Credit Officer, with the Eco 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, Late Engr. John Creek (Snr.), was an oil
merchant with the federal government of Nigeria during the regime of the
late General Sanni Abacha, until his death on 30TH January, 2000,in the
Kenyan Air Bus (A310-300) Flight KQ430.He Banked with us at Eco Bank Of
Nigeria, Lagos and had a closing balance as at the end of September, 2000
worth #15,000,000.00 (Fifteen Million British pounds). The bank now
expects a next of kin as beneficiary. Valuable efforts have been made by
the Eco Bank Of Nigeria , Lagos to get in touch with any of the Creek's
family or relatives but all to no avail. It is because of this perceived
impossibility of not being able to locate any of Engr. John Creek's next
of kin, as he had no wife or children that was known to us at the bank
(EcoBank Of Nigeria.
The management under the influence of our Chairman and members of the
Board of Directors, which arrangements have been made for these funds to
be declared unclaimed and subsequently be donated to the trust fund for
arms and ammunitions to further enhanced the course of war in Africa and
the world in general. In order to avert this negative development, my
trusted colleagues and I now seek your permission to have you stand as
next of kin to late Engr. John Creek (Snr.) so that these funds #15
million pounds will be released and paid into your account as the
beneficiary's next of kin. All documents and proves to enable get these
funds will be carefully worked out. I found it more convenient to
commence on the transaction since our affiliates in Europe can pay us. We
are assuring you that your Involvement in this business is 100% risk
free. You shall retain a percentage that will be agreed between us while
the rest be for us the originators of the transaction, for investment
purpose as you may direct in your country. As soon as we receive an
acknowledgement of receipt of this message in acceptance of our mutual
business proposal, we would furnish you with the necessary modalities and
disbursement ratio to suit both parties without any conflict including
every other detail you may wish to know. If this proposal is acceptable
by you, do not take undue advantage of the trust we have bestowed in you.
On receiving your reply, I shall give you a call to finalize all
arrangements for a hitch free transaction PLEASE, APPRECIATE THE FACT

Mr. Daniel kuku

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