confidential

[collins agbona]

PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL 

MY NAME IS CLEMENT OMOBITI 

I AM ONE OF THE SENIOR MANAGERS IN THE BANK I WORKFOR
(FIRST BANK, 
NIGERIA PLC) AND I WORK UNDER THE DIRECTOR OF
FOREIGNEXCHANGE 
OPERATIONS (INTERNATIONAL REMITTANCE). I AM CONTACTING
YOUPRESENTLY 
BECAUSE I NEED YOUR URGENT ASSISTANCE IN A BUSINESS
TRANSACTIONTHAT 
WILL BE OF IMMENSE BENEFIT TO BOTH OF US. I HAVE THE
IMMEDIATE NEED 
TOTRANSFER SOME MONEY THAT HAS LONG BEEN DECLARED
“UNCLAIMEDEBY THE 
CHAIRMANAND SOME MEMBERS OF THE BOARD OF DIRECTORS OF
OUR BANK.THE 
MONEY IS THE CLOSING BALANCE OF ONE OF OUR
BESTCUSTOMERS EVER, LATE 
ENGR. TEMCOSON BROWN,I WAS HIS PERSONAL ACCOUNT
OFFICER JUST BEFORE 
HE DIED IN THE ADC PLANECRASH OF 1996 IN NIGERIA.ENGR.
TEMCOSON 
BROWN AN AMERICAN CITIZEN WAS ACONTRACTOR WITH THE
FEDERAL 
GOVERNMENT OF NIGERIA, HE SUPPLIED AND
INSTALLEDEQUIPMENT AND HIS 
COMPANY CREEK CONTRACTORS COMPLETED SOME OF THE
BESTCONSTRUCTION 
CONTRACTS IN THE COUNTRY. HIS CLOSING BALANCE IN THE
BANK,PLATINUM 
BANK OF NIGERIA PLC (US$35.5M) HAS BEEN TAGGED
UNCLAIMED BECAUSE 
NORELATIVE OF ENGR. TEMCOSON BROWN HAS COME FORWARD TO
MAKE A 
STATEMENT OFCLAIM. WE HAVE NO KNOWLEDGE OF A NEXT OF
KIN. AT THIS 
POINT I JUST CANPICTURE WHAT THE SITUATION IS LIKE.WE
HAVE STRONG 
PROOF THAT THE CHAIRMANAND THE BOARD OF DIRECTORS WILL
KEEP MOST OF 
THE MONEY FOR THEMSELVES ANDDONATE THE REMAINDER TO A
DISCREDITED 
MILITARY TRUST HERE IN NIGERIA. THISINVARIABLY IS AN
ATTEMPT TO 
INFUSE MORE MONEY INTO THE ACQUISITION OFMILITARY
EQUIPMENT (ARMS 
AND AMMUNITION) FOR USE IN AN ALREADY PROSTRATE
AFRICA. THIS OF 
COURSE, IS SENSELESS, HENCE MY MISSION.MY COLLEAGUES
AND MYSELF HAVE 
MADE SEVERAL ATTEMPTSAT LOCATING PERSONS THAT COULD BE

REMOTELYRELATED TO ENGR. TEMCOSON BROWN AND WE HAVE
BEEN DOING THIS 
FOR ABOUT 4YEARS NOW. RIGHT NOW I AM ALMOST ALONE IN
THIS ENTERPRISE 
AND I HAVEPRESENTLY DECIDED ON MOVING THE MONEY TO A
FOREIGN 
ACCOUNT. I AM HEREBYSOLICITING YOUR ASSISTANCE AND I
WILL BE VERY 
GRATEFUL IF YOU WILL BEWILLING TO HELP IN THIS
REGARD.MY COLLEAGUES 
AND I HAVE WORKED OUT A PLAN TOHANDLE THIS TRANSACTION
IN CAREFULLY 
FOLLOWED STAGE. YOU WILL HELP US BYPROVIDING A SAFE
BANK ACCOUNT 
INTO WHICH THE MONEY WILL BE PAID AND YOU WILLSTAND,
AS A NEXT OF 
KIN OF ENGR. TEMCOSON BROWN WILL PROVIDE YOU
WITHANSWERS TO SECURITY 
QUESTION, WHICH YOU WILL HAVE TOANSWER. I WILL ALSO
PROVIDE YOU 
ANSWERS TO QUESTIONS THAT ONLY A PERSON RELATED TO HIM
WILLKNOW. 
THERE WILL BE NO NEED FOR YOU TO APPEAR HERE IN
NIGERIA IFYOU 
FOLLOWMY INSTRUCTIONS CLOSELY. EVERY THING SHOULD BE
CONCLUDED ON 
TELEPHONE ANDFAX BETWEEN YOU AND THE BANK. FOR YOUR
PARTICIPATION 
>YOU WILL BEOMMENSURATELY COMPENSATED. WE WILL DISCUSS
THE 
>COMPENSATION AMONG OTHERPRIMARY DETAILS. I MAKE THIS
PROPOSAL IN 
>TRUST AND IN GOOD FAITH,THERE FORE,IF YOU ARE
INTERESTED AND YOU 
>AGREE TO ASSIST ME THEN CONTACT ME IMMEDIATELYYOU
RECEIVE THIS 
>EMAIL, THERE IS A LOT MORE TO TALK ABOUT. IF YOU ARE
NOTINTERESTED, 
>THEN, PLEASE, DO GET RID OF THIS EMAIL AND PLEASE
FORGIVE ME IFTHIS 
>MESSAGE HAS UPSET YOU. 
>THANKS 
>CLEMENT OMOBITI 




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