Archived posting to the Leica Users Group, 2002/06/21

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Subject: [Leica] FOR YOUR ATTENTION
From: "MR. SANI MAMBO" <sani_mambo1@fastermail.com>
Date: Fri, 21 Jun 2002 02:57:28

FROM:MR.SANI MAMBO
FAX:234-1-7591274
LAGOS,NIGERIA

DEAR SIR,

FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS
TRANSACTION, THIS IS BY VIRTUE OF ITS NATURE AS BEING
UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I KNOW
THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY
ONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU
THAT ALL WILL BE WELL AT THE END OF THE DAY.WE HAVE
DECIDEDTO CONTACT YOU DUE TO THE URGENCY OF THIS
TRANSACTION,AS WE HAVE BEEN RELIABLY INFORMED OF YOUR
DISCRETNESS AND ABILITY IN TRANSACTION OF THIS NATURE.

LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU.I
AM MR. SANI MAMBO, CREDIT OFFICER WITH THE UNION
BANK OF NIGERIA PLC, 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 AN AMERICAN, LATE ENGR JOHN CREEK (SNR) AN
OIL MERCHANT WIH THE FEDERAL GOVERNMENT OF NIGERIA,
UNTIL HIS DEATH TWO YEARS AGO IN KENYA AIR BUS (A310
- -300) FLIGHT KQ430, HE BANKED WIH US AT UNION BANK OF
NIGERIA PLC LAGOS AND HAD A CLOSING BALANCE AS AT THE
END OF JANUARY, 2002 WORTH USD30, 000,000.00 (THIRTY
MILLION UNITED STATE DOLLAR), THE BANK NOW EXPECTS A
NEXT OF KIN AS BENEFICIARY. VALUABLE EFFORTS ARE BEING
MADE BY THE UNION BANK OF NIGERIA TO GET IN TOUCH
WITH ANY OF THE CREEK'S FAMILY OR RELATIVES BUT TO NO
SUCCESS.IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF
NOT BEING ABLE TO LOCATE ANY OF LATE ENGR. JOHN
CREEK'S NEXT OF KIN, HE HAD NO WIFE OR CHILDREN THAT
IS KNOWN TO US. THE MANAGEMENT UNDER THE INFLUENCE
OF OUR CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS,
THAT ARANGEMENT HAS BEEN MADE FOR THE FUND TO BE
DECLEARED"UNCLAINMED" AND SUBSEQUENTLY BE DONATED TO
THE TRUST FUND FOR ARMS AND AMMUNITION TO FURTHER
ENHANCE THE COURSE OF WAR IN AFRICA AND THE WORLD IN
GENERAL.

IN ORDER TO AVERT THIS NEGATIVE DEVELOPMENT, SOME OF
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 THE FUND USD30MILLION WILL BE
RELEASED AND PAID INTO YOUR ACCOUNT AS THE
BENEFICIARY'S NEXT OF KIN. ALL DOCUMENTS AND PROVES TO
ENABLE YOU GET THIS FUND WILL BE CAREFULLY WORKED
OUT.WE HAVE SECURE FROM THE PROBATE AN ORDER OF
MANDATE TO LOCATE ANY OF DECEASED BENEFICIARIES, AND
MORE SO WE ARE ASSURING YOU THAT THIS BUSINESS IS 100%
RISK FREE INVOLVEMENT. YOUR SHARE STAYS WHILE THE REST
BE FOR MYSELF AND MY COLLEAGUES FOR INVESTMENT
PURPOSE. ACCORDING TO AGGREMENT WITHIN BOTH PARTIES.

AS SOON AS WE RECIEVE AN ACKNOWLEDGEMENT OF RECEIPT
OF THIS MESSAGE IN ACCEPTANCE OF OUR MUTUAL BUSINESS
PROPOSAL, WE WOULD FURNISH YOU WITH THE NECCESSARY
MODALITIES AND DISBURSEMENT RATIO TO SUITE BOTHPARTIES
WITHOUT ANY CONFLICT.

IF THIS PROPOSAL IS ACCEPTABLE BY YOU DO NOT MAKE
UNDUE ADVANTAGE OF THE TRUST WE HAVE BESTOWED IN YOU
AND YOUR COMPANY, THEN KINDLY GET TO ME IMMEDIATELY
VIA MY ABOVE  E-MAIL.PLEASE FURNISH ME WITH YOUR MOST
CONFIDENTIAL TELEPHONE,
FAX NUMBERS AND YOUR EXCLUSIVE BANK ACCOUNT
PARTICULARS SO THAT I CAN USE THIS INFORMATION TO
APPLY FOR THE RELEASE AND SUBSEQUENT TRANSFER

OF THE FUND IN YOUR FAVOUR.

THANK YOU IN ADVANCE FOR YOUR ANTICIPATED CORPORATION.

YOURS FAITHFULLY,
MR. SANI MAMBO.


NOTE:
MY FAX LINE IS PERMANENTLY ON FAX MODE, AFTER THE MAIL VOICE THEN YOU CAN SEND YOUR MESSAGE. BUT IF ANY BODY PICKS IT UP AND SAY "HELLO"THEN DROP AND TRY. AGAIN UNTIL IT GOES INTO THE MAIL VOICE, AFTER THE MAIL VOICE ,YOU GET THE FAX SIGNAL THEN YOU CAN SEND IT. THIS IS DONE DUE TO ITS CONFIDENTIALITY . OR YOU CAN ALSO SEND IT THROUGH MY ALTERNATIVE E-MAIL ADDRESS.ENDEAVOUR TO FOLLOW THIS INSTRUCTION FOR SECURITY REASONS BECAUSE OF POOR COMMUNICATION SYSTEM AND THIS BUSINESS REQUIRES HIGH CONFIDENTIALITY AND WE CANNOT AFFORD TO PUT THIS BUSINESS IN JEOPARDY.


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