[SustainableNC] Re: VENTURE CAPITAL

Yakassai Garuba yakassai_garuba at yahoo.com
Tue Jun 18 10:24:17 EDT 2002


 

Attn: President/CEO URGENT&CONFIDENTIAL !!!

Dear Sir,
After a descreet but thorough investigation at the foriegn office of the NIGERIAN CHAMBER OF COMMERCE,we write with absolute confidence in the legality of your company and the integrity of your person.
Essentially,the business we are about to commence is fundamentally based on TRUST AND A SENSE OF COMMITMENT AND PURPOSE. Let me start by first introducing myself properly to you. I am DR.YAKASSAI GARUBA, a manager with the Union Bank Plc. Lagos. I came to know of you in my private search for a reliable and reputable person to handle this confidential transaction which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence.
THE PROPOSITION
A foreigner, Late Engineer Jacques Monroe, an OilMerchant/contractor with the Federal Government of Nigeria, until his death in a ghastly aircrash,banked with us here at Union Bank Plc, Lagos, and had a closing balance as at the end of March, 2001 worth USD$23.5Million (Twenty Three Million, Five Hundred Thousand United States Dollars) which the bank now expects a next-of-kin to claim as beneficiary. Valuable efforts are being made by the Union Bank Plc
to get in touch with any of the Monroe's family or relatives but there has been no success.
It is because of the perceived possibility of not being able to locate any of late Engr. Jacques monroe next-of-kin (he had no wife nor children that is known to us). The management under the influence of our Chairman and member of the board of directors, retired Major General Umar shelling, that an arrangement has been made for the funds to be declared "UNCLAIMABLE"
and subsequently be donated to the Trust Fund for Arms and Ammunition to further enhance the course of war in Africa and the world ingeneral. In order to avert this negative development, some of
my trusted colleagues and l now seek your permission to have you stand as a next-of-kin to the late Engr. Jacques Monroe so that the fund USD$23.5Million would be released and paid into your account as the beneficiary next-of-kin. All documents and proves to enable you get this fund will be carefully worked out. We have secured from the probate an order of madamus to locate any of the deceased beneficiaries, and so we are assuring you of a 100% risk freeinvolvement. 
Your share stays while the rest would be for myself and my colleagues for investment purposes in your country.We have agreed that, the funds will be shared thus,after it has been transferred into your account.
1. 30% of the money will go to you for acting as the beneficiary of the fund.
2. 10% will be set aside for reimbursement to both parties for any incidental expenses that may be
incurred in the course of the transfer.
3. 60% to us the originators of the transaction.
If this proposal is accepted by you. Do not take undue advantage of the trust we have bestowed on you and your company, then kindly get to me immediatelly to my e-mail address,furnishing me with your most confidential telephone,fax number and exclusive bank account particulars so that l can use this information to apply for the release and subsequent transfer of the funds in your favour.
Thank you in advance for your anticipated cooperation.

Yours faithfully

DR. YAKASSAI GARUBA
{MANAGER,UNION BANK PLC]



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