Return-Path: Received: (qmail 10067 invoked by uid 399); 15 Jan 2005 06:51:57 -0000 X-Virus-Scan: Scanned by clamdmail 0.15 on cp.ninernet.com (no viruses); Fri, 14 Jan 2005 22:51:57 -0800 Received: from unknown (HELO mrson556.com) (195.44.172.5) by 66.216.96.159 with SMTP; 15 Jan 2005 06:51:57 -0000 From: "HENRY IBE" Reply-To: henryibe111ng@yahala.co.il Date: Sat, 15 Jan 2005 06:50:36 +0000 Subject: STRICTLY CONFIDENTIAL BUSINESS PROPOSAL TO TRANSFER X-Priority: 1 X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Henry Ibe Head Operations Dept, International Trust Bank Plc. 18,Saka Tinubu Street, Lagos Nigeria Dear SIR, STRICTLY CONFIDENTIAL BUSINESS PROPOSAL TO TRANSFER THE SUM OF US$15,200,000(FIFTEEN MILLION,TWO HUNDRED THOUSAND US DOLLARS ONLY)FOR CONTRACT NO:FMW/NNPC/PED/1473/X2002 PROPOSITION: A foreigner,late Mr Grahams Petersons,an Oil Merchant/Contractor with the Federal Govenment of Nigeria, until his death in the Tsunami Disaster while on vacation in Phuket Island had an approved closing balance of USD$15,200,000(Fifteen Million,two Hundred Thousand United States Dollars only) due for payment by us in this quarter of the year as one of the listed contractors. Due to perceived possibility of not going to be able to locate any of late Mr Grahams Peterson's next of kin as he died with his wife and two children, the management wants to declare the funds as "UNCLAIMED" and then be subsequently donated to the Trust Fund for Arms and Ammunition which will further enhance the course of war in Africa and the world in general. In order to avert this negative development,myself and some of my trusted colleagues in the bank now seek for your permission to have you stand as late Mr Grahams Peterson's next of kin so that the fund, USD$15,200,000 would be subsequently transferred and paid into your bank account as the beneficiary next-of-kin. All documents and proves to enable you get this fund have been carefully worked out and we are assuring you a 100% risk free involvement. SHARE For providing the account where we shall remit the money into,your share would be 30% of the total amount,5% has been set aside for expenses while the rest would be for myself and my colleagues for investment purposes in your company or any country you may choose for us where the returns on investment will be optimal. INFORMATION REQUIRED FROM YOU. If this proposal is acceptable to you and you do not wish to take advantage of the trust we hope to bestow on you and your company,then kindly get to us immediately via my e-mail furnishing me with with your following details: i. Complete names ii. Company name and address iii.Private telephone number iv. Your mobile number v. Your fax number vi. Private email The above information will be used to make formal applications as a matter of procedure for the release of the money and onward transfer to your account. We have strong reliable connections and contacts at our country's apex bank,as well as the Federal Ministry of Finance and we have no doubt that all the money will be released and transferred if we get the necessary foreign partner to assist us in this deal. Therefore,when the business is successfully concluded we shall through our same connections withdraw all documents used from all the concerned Government Ministries for 100% security. We are ordinary civil servants and we will not want to miss this once in a lifetime opportunity to secure the future of our families.We want this money to be transferred to the overseas Accounts for us as soon as possible. Please contact me immediately whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal. But where you are interested,send the required information aforementioned above as time is of the essence in this business. I wait in anticipation of your fullest co-operation. Yours faithfully, Henry Ibe International Trust Bank Plc