From: "User &" <drcharles@hayahaya.tg>
Reply-To: drcharleseziokwu4@yahoo.co.in
Subject: PLEASE KEEP IT FOR ME
Date: Tue, 25 Jan 2005 22:44:36 +0630
Message-Id: <20050125161436.M87311@hayahaya.tg>
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Dr. Charles Eziokwu
HEAD; Treasury/ Foreign Credit Unit
GUARANTY TRUST BANK PLC.
DIRECT: 0023 80 327 743


RE: MUTUAL INVESTMENT RELATIONSHIP


Dear Sir/Madam,


How are you today? i have decided to contect you through email, though this
medium (Internet) has been greatly abused. I choose to reach you through it
because it's still remains the fastest, surest and mostly secured medium of
communication. However, this correspondence is purely private, and it should
be treated as such.


My name is "Dr. Charles Eziokwu" I work in GUARANTY TRUST BANK PLC. as the
HEAD of TREASURY /FOREIGN CREDIT UNIT, my Mission of contacting you is based
on Trust and Faithfulness that will be attached to profitable Investment. The
Management and the Foreign Remittance Department of (GUARANTY TRUST BANK PLC)
In a recent meeting, recommended that the account of MR. ROBERT FINKELSTEIN,
who was one of my branch depositor, should be declared Dormant and
confisticated the depositor's fund to the Bank Treasury according to the
Banking procedure and Financial law. He is a foreigner based in Victoria-
Island, unfortunately He is late as he was amongst those that was Killed in
the recent WARRI CRISIS.


He is an account holder in my branch, he owns a dollar account with the sum
of US$18.5M (Eighteen Million, Five Hundred Thousand United States Dollars
Only) deposited in the account. In fact it happened that since his death, the
next of kin of the dollar account holder (the brother/relations) no one has
not show up for the claim. This is where I want you to come in. I want you to
come in as the relation of the deceased, I will give you necessary Assistance
and perfect the Legal Authentication documents which will officially
recognise you as a relation to the deceased.


Then, all the procured documents will be sent to the Payment Authority and
they will automatically contact you for the claims as the Next of Kin to Late
MR. ROBERT FINKELSTEIN. I shall guide you with all diligence and legal
processes to ensure the smooth perfect success of this transaction and the
Funds (US$18.5Million) must be transfered into your own bank account in your
country as the Officially approved beneficiary.


Upon my personal finding on this matter, I kept this information secret to
myself until now that I am contacting you. In view of the fact that the
deceased customer is a foreigner (from a different country), it is Officially
important for the involvement of a foreigner who will pose as a next-of-kin.
I will use my exalted position in this Bank to present you as his Next of Kin
as no body will doubt it once all the required documents are officially
legalized in your favour because i know hia personal lawyer here. Finally,
before I made up my mind to contact you I have concluded every arrangement to
ensure that you receive the funds successfully as the next of kin within four
(3-4) working days only.


I will give you more information as soon as you indicate your
Interest /willingness to assist in this transaction. I will use my positions
to get all internal documentations to back  up the claims. Please i need the
following to commence the transaction with you:
1. YOUR FULL NAME /PHONE AND FAX NUMBER
3. HOME ADDRESS /COMPANY'S NAME AND ADDRESS.
4. YOUR PERSONAL PHOTO FOR ME TO KNOW YOU, AND I WILL SEND YOU MY PICTURE ON
MY RECEIPT OF THE YOUR INFORMATIONS.


Take note; after successful conclussion of this transaction, we shall share
the money 40-60 (40% for you and 60% for me). I plead you to reply
immediately whether interested or not, but let me hear from you very fast.


Yours truly,
Dr. Charles Eziokwu,
HEAD; Treasury/ Credit Unit
GUARANTY TRUST BANK PLC.
Personal: 0023 80 327743