Kunle Williams

From: "Kunle Williams"  
Reply-To: kunwilli@mail.com 
Date: Sat, 7 Sep 2002 09:31:21 +0200 
Subject: URGENT  REQUEST 


Sir,


I  know, this mail may have come to you as a surprise
but i urge you to restrain your surprise and avail
yourself of this great business opportunity on which i
have decided to contact you as i strongly believe that
it is going to be beneficial to both of us at the end
of the transaction.


As it may interest you to know  i am Mr Kunle Williams
the head of the accounting and auditing unit of
Diamond Bank LTD Lagos Nigeria with due respect and
regard. I got your impressive information through the
chamber of commerce and industries on foreign business
relations here in Lagos.


During our investigation and auditing in the bank, my
department came across a very huge sum of money
belonging to a deceased person who  was an expatriate
and worked with an oil company here in Nigeria  but
died in a gas explosion which occurred while he was
working on an oil well in August 1996 and the fund has
been dormant in his account with this Bank without any
claim of the fund in our custody either from his
family or relations before our discovery to this
development.


Although I personally keep this information secret
within myself and my partners to enable all the  plans
and ideas be Profitable and successful during the time
of execution.The said amount was USD 12.5 M (twelve
million five hundred thousand United States Dollars).


Meanwhile all  arrangements to put claims over this
fund as the bonafide next of kin to the deceased, get
the required approval and transfer this money to a
foreign account have  been put in place and directives
and needed information will be relayed to you as soon
as you indicate your interest and willingness to
assist us 


In fact I could have done this deal alone but because
of my position in this country as a civil servant, we
are not allowed to operate a foreign account and it
will  eventually raise an eye brow on my side during
the time of transfer because I work in this bank. This
is the actual reason why it will require a second
party or fellow who will forward claims as the next of
kin  to the Bank and also present a foreign account
where he will need the money to be transferred into 
as it may be after due verification and clarification
by the bank that the money will be remitted to your
own designated bank account.


I will not fail to inform you that this transaction
is 100% risk free. On a smooth conclusion of this
transaction, you will be entitled to 20% of the total
sum as gratification, while 5% will be set aside to
take care of expenses such as telephone bills that may
arise during the time of transfer and  while the
remaining  75% will be for me and my partners.


Please, you have been advised to keep top secret as
we are still in service and intend to retire from
service after  concluding this deal with you. I will
be monitoring the whole situation here in this bank
until you confirm the money in your account  and ask
us to come down to your country for subsequent sharing
of the fund according to percentages previously
indicated and further investment, either in your
country or any country you may advise us to invest in.


All other necessary information will be sent to you
when I hear from you.


I suggest you get back to me as soon as possible
stating your wish in this deal.


Yours faithfully,


Mr Kunle Williams.