URGENT ASSISTANCE

Hello

My name is John Stevens Director of Affairs in the South African Reserve Bank in South Africa. I am presently here in the Netherlands on a course; I am contacting you regarding a Business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all modalities have being put in place for a hitch free transaction.

PROPOSITION:
One of my colleagues is the account officer to the deceased named Gerald Welsh who died in an air crash along with his family in an Egyptian airline 990 with other passengers on board. (http://news.bbc.co.uk/1/world/americas/502503.stm) You can confirm this from the bbc website. Since his death, none of his next of kin is alive to lay claims for this money as his heirs because they all died in the same crash.

We cannot release the funds from his account unless someone applies for the claim text of kin to the deceased as indicated in our banking guidelines. Upon this discovery, my colleagues and I seek your permission, to have you stand as the next of kin to the deceased, as all documentation have been carefully worked out by us for the funds US$ 20,500,000.00 million (Twenty million five Hundred thousand United States of American Dollars) to be released/transferred in your name as the beneficiary
/next of kin.

After five years, the money will be called back to the banks treasury as unclaimed bills and the fund shared amongst the directors of the bank. So, it is on this note that my colleagues and I decided to seek for your assistance to stand as the beneficiary rather than allowing the bank directors to share the money among them at the end of this fiscal year. It may also interest you to know that we have secured from the probate and order of Mandamus to locate any of the deceased amily/beneficiary. Please acknowledge your willingness to assist by furnishing me with the following:
1. Your full names and company name, in other to process the documents on your name.
2. Your bank details.
3. Personal telephone and fax number

At the end of the transaction your will be compensated with 25% of the total sum for your assistance, While the balance will be for my colleagues and I for investment purpose in your country because we intend to invest our share of the money in your country for a minimum of two years under your supervision. If this proposal is acceptable to you, please endeavour to contact me immediately via my email: johnstevens333@fsmail.net

Please note that this transaction should be kept confidential between both parties. I am looking forward to your prompt response. God bless you.

Regards,

John Stevens.

URGENT REPLY PLEASE.

NIGERIAN NATIONAL PETROLEUM CORPORATION [NNPC]
PLOT 220/224 WAZIRI PLAZA , VICTORIA ISLAND,
LAGOS, NIGERIA.
TEL: 01 6578997/01 6578998
HOTLINE: +234 8030 507441


BUSINESS PROPOSAL

TRANSFER OF US$15.5M (FIFTEEN MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) FOR BUSINESS INVESTMENT PARTNERSHIP.

I AM A DIRECTOR WITH THE PETROLEUM RESOURCES CORPORATION (PRC) AND THE CHAIRMAN OF THE CONTRACT AWARD AND MONITORING COMMITTEE (CAMC) OF THE NIGERIAN NATIONAL PETROLEUM
CORPORATION [NNPC].

IN RECENT TIME, THE GOVERNMENT OF THE FEDERAL REPUBLIC OF NIGERIA AWARDED TO A FIRM A CONTRACT TO REHABILITATE THE THREE MAJOR REFINERIES IN THE COUNTRY TO EASE THE HIGH DEMAND FOR LOCAL CONSUMPTION OF THE PETROLEUM PRODUCTS.

THIS SUM OF MONEY US$15.5M (FIFTEEN MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) WAS RECEIVED AS AN OVER INVOICED PAYMENT FOR A CONTRACT PERFORMED BY A FIRM FOR THE REHABILITATION OF THE THREE MAJOR REFINERIES IN NIGERIA AND PRESENTLY THE MONEY IS DEPOSITED IN A PRIVATE ACCOUNT WITH THE CENTRAL BANK OF NIGERIA (CBN).

SO, I NEED YOUR HELP AS A FOREIGN BENEFICIARY IN THE SENSE THAT THE MONEY WILL BE TRANSFERRED TO YOUR ACCOUNT AS A CONTRACT ENTITLEMENT FOR THE CONTRACT EXECUTED IN MY COUNTRY. PLEASE NOTE THAT I CANNOT MAKE THIS TRANSFER IN MY NAME FOR THE FACT THAT I AM A CIVIL SERVANT.

THE MONEY IN QUESTION IS READY FOR TRANSFER AND I EXPECT YOU TO PROVIDE THE NEEDED FOREIGN ACCOUNT AND I HAVE AGREED THAT OUR MUTUAL BENEFITS WILL BE BASED ON THE RATIOS STATED BELOW:

A. 30% OF THE MONEY WILL GO TO YOU FOR ACTING AS THE BENEFICIARY OF THE FUND.
B. 65% TO ME AS THE INITIATOR WITH WHICH I MAY ENTER INTO PARTNERSHIPWITH YOU.
C. 5% FOR EXPENSES INCURRED BY BOTH PARTIES IN THE COURSE OF THE TRANSACTION.

I WILL REQUIRE THE FOLLOWING DETAILED INFORMATION FROM YOU TO LEGALISE THE CLAIMS FOR PAYMENT AND TRANSFER OF THE MONEY TO YOUR ACCOUNT.

A YOUR FULL NAME AND CONTACT ADDRESS.
B. ACCOUNT NUMBER
C. YOUR DIRECT TELEPHONE NUMBER AND FAX NUMBER TO ENHANCED
COMMUNICATION.
D. IDENTIFICATION CARD.

I HAVE NO DOUBT THAT THIS MONEY WILL BE RELEASED AND TRANSFERRED IMMEDIATELY YOU AGREE TO ASSIST ME IN THIS BUSINESS.

PLEASE NOTE THAT THIS BUSINESS IS BUILT ON TRUST AND ABSOLUTE CONFIDENTIALITY.

I WILL APPRECIATE IT IF YOU CONSIDER THIS HUMBLE REQUEST AND RESPOND
POSITIVELY.

WHILE AWAITING YOUR URGENT RESPONSE, THANK YOU IN ANTICIPATION OF YOUR MOST VALUED ASSISTANCE.


YOURS FAITHFULLY,

FRANKLINE UBA
(DIRECTOR)