FROM Dr SALMA
FROM: DR. SALMA ABDU ( MNIM, NIIM, CIBN, ACA )
UNION BANK PLC.
Dear Friend,
I know that this email will surely come to you as a surprise, but I
will crave your indulgence to view it seriously and I apologise, but
I hope that it will be a welcome surprise. Before I run out of steam,
I will like to introduce my self and go straight to the point. My
name is Dr. Salma Abdu and I am a banker. My primary reason for
writing to you is to seek your partnership/assistance in a business
transaction. I need your partnership and assistance because of the
following reasons:
a. it is practically impossible for me to carry out this business
alone.
b. you live in a foreign land far away from mine. This should
normally not be a requirement, but when you understand the
transaction then you will understand why it is important that you
live far away from me.
c. The amount of money involved in this transaction is
US$18,500,000.00, which is too much for a man of modest means like my
self to handle in my country.
I believe from my few points above, you can begin to get an idea why
I need your participation.
Let me explain how the money, which is the basis of this business I
am proposing, came about. Before I became a deputy director, some
years ago I used to be Accounts Officer to some special corporate
customers. One of these very important customers of our bank(Union
Bank PLC) was Engineer Mohammed Bin Waseem an Arabian citizen, who
had spent most of his years before his death working in Africa and
mostly in Nigeria. He died in a plane crash in 1996 in Nigeria.
This money belonged to him. Technically speaking now,it belongs only
to his name. The money is payment he received for a contract he
executed on behalf of the Federal Ministry of Works and Housing for
the government.
My reason for deciding to carry out this transaction is that Engr.
Waseem did not mention any next of kin in any of the documents held
by the bank for the number of years he had banked with us. Since 1996
we have searched for any body that could be related to Engr. Waseem,
I was
mandated by the bank to search for a relation of Engr. Waseem and I
did this from January 1997 to December 1999 after which the search
was called off in the belief that soon a relative may turn up to
claim his estate. Nevertheless, as it is, there is no relative.
Now, the Chairman of the bank who is a retired soldier has indicated
his intentions for the money. During the last meeting of Directors
and Deputies, he said that he would donate the money to a military
trust if it is not claimed soon, this invariably means the continuous
flow of more arms and ammunition. I know for sure that not all of the
money will go to the military trust some will surely line his pockets
and that of anybody who is in support of his plan.
My plan is to get a trust worthy person that can, under my constant
guidance present him self as a cousin to the late Engr. Waseem. I
want you to note that your citizenship does not matter;
You do not have to be an Arabian. The papers demanded by the normal
procedure for the claiming of an inheritance will take care of
everything. You will be sole beneficiary to the estate of Engr.
Waseem. All I need is for you to follow my instructions closely
because I am experienced in inheritance matters here and I am on
ground here to advice you on every step until you receive the money.
Then we meet.
For your participation, we will allow you 30% of the gross. All
expenses incurred in the process of this transaction will be deducted
form the gross value and shared at a commensurate ratio; this we will
done at the end of the transaction, because the money is bonded.
An estimated 10% or less will cover all incidental expenses and we
will take 60% for ourselves. The most important thing to me right now
is trust on both sides. Now the money is still in the care of the
bank, I hope the trust will still be there when we must have legally
established your relationship as cousin to Engr. Waseem and the
money is paid to you. I need also to trust that you will not tell
people or your bank about this business. Collect the money first then
I get my share, then you can tell any body what you chose. I shall
need your help to invest in your country; therefore, any experience
you have in this area will be beneficial.
Surely, you must have some questions or may be you just need further
clarification. I will be happy to receive a mail from you
to this effect, this will enable me explain further
what the next step is and the general plan. I will also need your
most confidential telephone number and fax number, if you have a
mobile phone I believe it will help so that I can reach you anytime.
Please kindly respond by email only
Your positive and negative response is highly welcome.
Dr. Salma Abdu.
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