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From: Ben Ani <benani_200_4@yahoo.com>
To: benani@epanamail.com
Subject: THIS IS YOUR MESSAGE FROM A FRIEND,READ IT AND REPLY IMMEDIATELY
Reply-To: benani_200_4@yahoo.com
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Message-Id: <E1Ctihf-0003X6-EB@cp.epanamail.com>
Date: Wed, 26 Jan 2005 00:39:07 -0800


From:Ben Ani
Financial Trust Bank
Financial Trust House Lagos-Nigeria

Dear Friend,

My Name Is Mr. Ben Ani, Branch Audior Financial Trust Bank Of Nigeria.I Am Writing In Respect
Of A Foreign Customer Of My Bank (Mr. John Wood, Of South Africa) Who Died In The Plane Crash
Of 31st Of October 1999 [With Egyptian Airline 990] With Other Passengers Aboard

Sir, Since The Demise Of Mr. John Wood, I Personally Have Watched With Keen Interest To See
The Next Of Kin But All Has Proved Abortive As No One Has Come To Claim Her Funds Of
Usd20.5m,[Twenty Million Five Hundred United State Dollar] Which He Deposited With This Bank
And Which Has Been With Our Bank Here For A Very Long Time. Presently, The Bank Is Auditing
All Accounts. On This Note I Decided To Seek For Whom His Name Shall Be Used As The Next Of
Kin, As No One Has Come Up To Put Claim As The Next Of Kin To This Funds And The Banking
Ethics Here Does Not Allow Such Money To Stay More Than Four Years Because After Four Years
The Money Will Be Recalled Back To The Bank Treasury As Unclaimed Bill.

In View Of This I Got Your Contact Through My Country's Foreign Trade Chamber After I Was
Convinced In My Mind That Your Name Could Be Used As The Next Of Kin To This Claim. The
Request Of The Foreigner As A Next Of Kin In This Business Is Occasioned By The Fact That The
Customer Was A Foreigner And A Nigerian Cannot Stand As The Next Of Kin To A Foreigner.

I Agreed That 35% Of This Money Will Be For You As A Foreign Partner In Respect Of Providing
An Account While 10% Will Take Care Of Any Expenses That Might Be Incurred In The Process Of
Succeeding The Transfer Which Will Contribute To All The Expenses And The Rest Will Be For
Me. Thereafter I Will Visit Your Country For Disbursement As I Am Almost Due For Retirement.

Upon The Receipt Of Reply From You, You Should Endeavor To State The Following: Your Full
Name, Your Mailing Address, Your Occupation, Your Age And Martial Status, Your Private
Telephone And Fax Numbers And Your Nominated Bank Account Where These Funds Will Be
Transferred.

I Will Not Fail To Bring To Your Notice That This Business Is Hitch Free And That You Should
Not Entertain Any Fear As The Whole Required Arrangement As Been Perfected For The Transfer.

Hoping To Hear From You.

Best Regards,
Ben Ani