NIGERIAN SCAM LETTER FROM
SANI MAMBO
From: MR SANI MAMBO <info@ecobankng.com>
Date: Fri Jan 10, 2003 5:29:25 PM Europe/Zurich
Subject: REPLY ASAP
Reply-To: MR SANI MAMBO <ecobankng2@excite.com>
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 have been reliably informed
of your discreetness and reliability in executing businesses and or
transactions. Let me start by introducing myself properly to you.
I am Mr. Sani Mambo 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
sometime ago in the Kenya Air Bus (A310-300) Flight KQ430. 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 expect 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 to no success.
It is because of the perceived possibility of not being able to locate any
of Engr. John Creek (Snr.)'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, which arrangement has been made for the
fund 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
colleague and I now seek your permission to have you stand as next of kin to
late Engr. John Creek (Snr.) so that the fund #15 million will be released
and paid to into your account as the beneficiary's next of kin. All
documents and proves to enable get this fund 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 THAT DOING BUSINESS OVER THE
INTERNET IS RISK. ENDEAVOR TO SEND YOUR CONFIDENTIAL TELEPHONE AND FAX
NUMBER IN YOUR REPLY TO THIS MAIL.
Regards,
Mr Sani Mambo
Reprinted with written permission of recipient.