Nigeria – Bergheim .dk | .be

Mr. Paul George, Auditor General, United Bank for Africa PLC, Nigeria

(Stein) Runar Bergheim — Fri, 05 Oct 2007 14:15:28 +0000

Hello,

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious.

We want to transfer to an overseas account, (20,000.000.00 GBP, Twenty million Great Britain Pounds) from a prime Bank here in Nigeria. I want to ask you, if you are not capable, to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business i am trusting in you and believing in God that you will never let me down either now or in future.

I am Mr. Paul George, presently promoted to Auditor General in united bank for africa PLC here in Nigeria, during our last auditoria meeting we found out that there is an account that is lying dormant for so many years and we haveinvestigated on it and found out that the owner of the account by the name of Mr Thomas Stone From Columbus, Ohio, who died with his family in a plane crash on 1st November 1999 and since then we couldn’t find any of the relations, he died without living any will that is why we contacted you for assistance and at the conclusion of this business, you will be given 30% of the total amount, 70% will be for us.

PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.

Please do get back to me if you are interested so that i will give you the other information that you need to know.

View the website:

http://news.bbc.co.uk/1/hi/world/americas/502503.stm

Regards,

Mr. Paul George

Ahmed Yusuf, Chief Accountant. Nigerian Ports Authority (N.P.A)

(Stein) Runar Bergheim — Wed, 17 Nov 2004 07:00:00 +0000

FROM THE DESK OF:AHMED YUSUF, CHIEF ACCOUNTANT. NIGERIAN PORTS AUTHORITY (N.P.A)

Reply email: ahmedyusufesq1@hotmail.com

Dear Sir/Madam,
I am a Chief Accountant with the Nigerian Ports Authority ( N.P.A) and member of a 6 MAN presidential account Review Panel (comprising 2 Snr.Staff of CBN and 3 Snr, Staff of the finance ministry set up by present Civilian administration after just 3rd quarter account review of this finacial year 2004.

So far, we have come across a surplus of the sum of US$14.5M.(FOURTEEN MILLION FIVE HUNDRED UNTED STATES DOLLARS)which accrued as a result of deliberate re-award of the reconstruction of TIN-CAN (RORO) PORT,a contract awarded by the past military government of Rtd.General Abdusalami Abubakar.

This conatract has been already awarded , executed and the full contract amount disbursed to the rightful contractors upon the completion of the said contract .Inspite of this fact,this contract sum keep re- appearing yearly for payment,by the government through our apex bank , which is the Central Bank of Nigeria hence the emergence of this fund in question.

What I want from you now , is that you stand as the beneficiary of this fund which we(my colleagues & my humbleself) have agreed to release to you as the beneficiary . Do note that every documentation has been secured and all modalities have been put in place to secure this fund in your name as the contractor/beneficiary of this fund.
For your assistance , you will get:

20% of the total Sum.

10% for expenses during transaction. While-

70% for me and my colleagues.

Please notify me of your acceptance to carry out this transaction through the above E-mail address and provide your full phone/fax numbers & contact address so that we can commence immediately.I shall in turn inform you of the modalities for a formal application to secure the necessary approvals for the immediate release of this fund.

Finally, be informed that this transaction will only take (7) working days.Also note that due to my priviledged position I advise that you accord this transaction the utmost confidentiality that it deserves.

Best Regards
AHMED YUSUF

The following are some notes in Norwegian from my colleague, Per Andersen, who contributed this letter to my collection:

Jeg vet du har hatt mange skuffelser blant blant de mer useriøse aktørene i dette markedet, men disse hører heldigvis til unntakene. Så jeg tenkte jeg skulle formidle et 沬ig og seri?ent tilbud som viser Nigeria-brevenes sanne ansikt.

– Ahmed Yusuf, som du vil se, er en solid embetsmann og har i alle 岠tjent sitt land langt utover det noen kunne forvente. S堨ar han ogs堥n klar plan n岠han n堶il eksportere noen millioner tilsynelatende for 堳ikre sin alderdom.
Han skj? skepsisen han er utsatt for pga de h岲eisende tilbud noen av hans kyniske landsmenn tidligere har kommet med. Men Ahmed er ikke gr天g og han er villig til 堤ele sin gevinst gener?ed en 沬ig og helst allerede velst奮de samarbeidspartner. Han vet at slike partnere ikke vokser p場r沬 men at det fremdeles finnes genuint samfunnsengasjerte borgere i v岴 land som skj? at han egentlig ikke gj?tte for seg selv, men for alle sine millioner av landsmenn som – hvis regjeringen hadde f崴 kloen i disse pengene – ville g崴 ytterligere statsfinanisert undertrykkelse i m?br> Ahmed er b夥 klok og modig. Han vet at det ikke er mange han kan stole p堭 gjerne bare ham selv og kanskje en h室plukket rettenkende nordmann. Han trosser b夥 opinionen og negative avisskriverier. Hans m嬠er at disse millionene aldri mer skal brukes til korrupsjon, eller til 堳pre frykt – ja til og med til 堤repe hans landsmenn.
Ved 堨jelpe Ahmed kan vi endelig drive ekte utviklingshjelp. Ikke bare gir vi menneskene i Nigeria et bedre liv ved 堳vekke regimet finansielt, men som bonus vi f岠store summer inn i landet isteden for 堳ende penger ut.
Ahmed er en visjon沠mann. Han er i frontlinjen for 堵trydde terrorregimene i verden – mye mer effektivt enn alle Bush’s v尥n. Og samtidig klarer han det Bush ikke klarer – 堧j?e rike landene enda rikere. Ahmed er sann helt jeg ville v沴 stolt over 堫jenne!

Mrs. Mariam (aka: Maryam) Abacha, the widow of the late Gen. Sanni Abacha former Nigerian Military Head of State

(Stein) Runar Bergheim — Sun, 06 Jun 2004 07:00:00 +0000

“I am Mrs. Mariam Abacha, the widow of the late Gen. Sanni Abacha former Nigerian Military Head of State who died mysteriously as a result of Cardiac Arrest. Since after my husband’s death my family is under restriction of movement and that not with standing, we are being molested, policed and our Bank Account both here and abroad are being frozen by the Nigerian Civilian Government.”

Dear Friend ,

I am Mrs. Mariam Abacha, the widow of the late Gen. Sanni Abacha former Nigerian Military Head of State who died mysteriously as a result of Cardiac Arrest.
Since after my husband’s death my family is under restriction of movement and that not with standing, we are being molested, policed and our Bank Account both here and abroad are being frozen by the Nigerian Civilian Government. Furthermore, my elder sone is in detention by the Nigerian Government for more interrogation about my husband’s assists and some vital documents.

Following the recent discovery of my husband’s Bank Account by the Nigerian Government with Swiss Bank in which the huge sum of US$700Million and DM450Milllion was logged. I therefore decided to contact you in confidence that I was able to move out the sum of US$25Million Dollars, which was secretly lodged in a trunk box and deposited with a Security Company in europe as materials of Inheritance.

I therefore personally, appeal to you seriously and religiously for your urgent assistance to move this money into your country where I believe it will be safe since I cannot leave the country due to the restriction of movement imposed on the members of my family by the Nigerian Government.

My second son mustapha is seeking asylum in europe shall arrange with you for a face to face meeting , in order to liaise with you toward effective completion of this transaction.
However, arrangements have been put in place as soon as you indicate your interest, forward to me your Telephone Number, Fax Number and your Postal Address so that i can send it to my attorney for him to contact you.

The Certificate of Deposit and other necessary documents, are with my attorney, he will give you this doccunment to enable you to claime this funds as my beneficiary.Conclusively, we have agreed to offer you 30% of the total sum while 70% is to be held on trust by you until we decide on a suitable business investment in your country subsequent to our free movement by the Nigerian Government.

Please reply urgently and treat with absolute confidentiality and sincerity.

Best Regards,
ALHAJIA MARIAM ABACHA.(Mrs.)

NB:To proove the authenticity of my story i will want you to go through the links below:

1:http://www.transnationale.org/anglais/sources/tiersmonde/dirigeants__abacha.htm
2:http://allafrica.com/stories/200203180074.html
3:http://www.time.com/time/europe/magazine/2000/27/swiss.htm
4:september 16 2002 time magazine page 52.

Mike Anthony, Branch Manager, United Bank For Africa Plc

(Stein) Runar Bergheim — Tue, 25 May 2004 07:00:00 +0000

Mike Anthony, Branch Manager, United Bank For Africa Plc
“…I am pleased to get across to you for a very urgent and profitable business proposal, though I don’t know you neither have I seen you before but my confidence was reposed on you when the Chief Executive of Lagos State chamber of Commerce and Industry handed me your contact for a confidential business…”

From Mike Anthony
Branch Manager,
United Bank For Africa Plc
Ilupeju branch, Lagos Nigeria
My PersonelL E-mail:mikeanthony01@ecplaza.net
Attn:President/Ceo.

I am pleased to get across to you for a very urgent and profitable business proposal, though I don’t know you neither have I seen you before but my confidence was reposed on you when the Chief Executive of Lagos State chamber of Commerce and Industry handed me your contact for a confidential business. I am the manager of United Bank for Africa Plc (UBA), Ilupeju branch, Lagos Nigeria. The intended business is thus; We had a customer, a Foreign resident in Nigeria, he was a Contractor with one of the Government Parastatals. He has in his Account in my branch the sum of US 15.5 Million (Fifteen Million, Five Hundred Thousand U.S {Dollars). Unfortunately, the man died three years ago until today non-of his next of kin has come forward to claim the money.

Having noticed this, I in collaboration with two other top Officials of the bank have covered up the account all this while. Now we want you (being a foreigner) to be fronted as one of his next of kin and forward your account and other relevant documents to be advised to you by us to attest to the Claim. We will use our positions to get all internal documentations to back up the claims. The whole procedures will last only five working days to get the fund retrieved successfully without trace even now or in future. Your response is only what we are waiting for as we have arranged all necessary things.

As soon as this message comes to you kindly get back to me indicating your interest, then I will furnish you with the whole procedures to ensure that the deal is successfully concluded. For your assistance we have agreed to give you twenty five percent (25%) of the Total sum at the end of the transaction while 65% would be for my colleagues and I and the remaining 10% would be for any form of expenses that may be incurred during the course of the transaction which would be given to us when the money is transferred into your account before splitting the balance on the agreed percentage of 65% to 25%. In order to get all the legal documents from the court, kindly send the following information to us immediately. Your full name, telephone, mobile and fax numbers as well as your resident or company address. I await your earliest response..Please reply through my personal email:mikeanthony01@ecplaza.net

Thanks,

Yours Sincerely,

Mr.Mike Anthony

MR. MOHAMMED ABACHA, son of late Gen. Sani Abacha, former head of State of Nigeria

(Stein) Runar Bergheim — Thu, 04 Mar 2004 07:00:00 +0000

MR. MOHAMMED ABACHA, son of late Gen. Sani Abacha, former head of State of Nigeria
Even though his mother and a lawyer have already tried to make me help them move these money, now alos Sani Abachas’ son has entered the stage and wants a share…
Dear Sir,
I am MR. MOHAMMED ABACHA the son of the late Gen. Sani Abacha, former head of State of Nigeria who died on 8th June 1998 while in office. Since the death of my father the present Government of Chief Olusegun Obasanjo has been tormenting members of the Abachas family including family friends. All businesses and property owned by the Abachas have been confiscated by the Government and all our Bank Account in Nigeria and abroad have been frozen. A quick reference of Newsweek publication of March 13th 1999 were 88million dollars was taken from us will give you an insight of what I have gone through. After a short while I was arrested and detained in prison custody, the government came up with a trump up charge against me and honestly speaking I have been in detention since November 1999 and I was only released on Thursdays (11-07-02) by the supreme court of Nigeria who passed judgment in my favor
During the reign of my father as the president of this country, an Aluminum Smelter Company of Nigeria (Alscom) contract was revalued. The contract was for the construction of plant, at Ikuta Abasi in Akwa Ibom State of Nigeria, for production of ingots and billets required as raw material for Aluminum and Allied Industries, Reynolds Incorporated of America, Phoenix and M&F Companies of Switzerland conducted the feasibility studies. The contract was awarded to Ferrostall AG of Germany. However, after the revaluation of the contract, Ferrostall AG collected its own share of the increment in project cost, while my father’s share of fifty-eight Million u.s. Dollars (US$58,000,000:00) was kept in our native town in Kano State Nigeria. I know that my father was planning of how to send this money abroad before his sudden death in June 8 1998.
We have being looking for the best means to send this money abroad. Luckily for me Nigeria was made a center for the distribution of relief marterial to the people of victims of civil war in Africa by the common wealth organization. So I made some contact with a Common wealth officer here , and secretly deposited the money with APEX FINANCE AND SECURITIES GROUP here in Nigeria . This US$58M was secretly packaged in a trunk box, Hence all plane is to ship this money abroad through a diplomatic means without the knowledge of anybody outside. I declared that my foreign business partners owned them. This was to bit the security system in Nigeria from knowing my involvement in this money presently, I am handicapped as what next to do since I am not conversant with international monitory policies. Hence I am contacting you as a reputable and trustworthy person, with a well experience and able hand to help. Because I want you to claim the money on my behalf since I have declared that the consignment belongs to my foreign business partners. Actually I got your contact from a reliable source, and also I believe you are in a good position to assist me to transfer these fund to your country for good investment.
My contract with APEX FINANCE AND SECURITIES GROUP remains few weeks to expire and I am down broke to renew the duration with the Security Company.
As a matter of urgency, I will like you to send to me immediately your telephone and fax number. I shall send you all the clearance documents by fax. I will then forward your name as the beneficiary and my foreign business partner to the Security Company.
You will be entitled to 20% of the total sum involved for your assistance
Your URGENT response is needed. All your REPLY must go through this fax number: 23492721635 and also to these our family private email address: saveabachafamily@voila.fr and saveabachafamily@indiatimes.com . Please kindly uses this tel/fax number 23492721635 also for security reason. I will need your private and direct telephone and fax number for easy reach.
Please this is a very confidential matter, you don’t disclose to anybody for us to have success.
Best regard
MR MOHAMMED ABACHA
[ (Stein) Runar Bergheim, M. 4.Thu, ]

Deinde Soyinka, telex programme officer, international remittances department of the Central Bank of Nigeria

(Stein) Runar Bergheim — Thu, 04 Mar 2004 07:00:00 +0000

Deinde Soyinka, telex programme officer, international remittances department of the Central Bank of Nigeria
First and foremost, he would like to apologize for infringing into my privacy, but this is necessary as he urgently need my assistance in a mutually beneficial business transaction. He got my contact through his personal search in the inernet, and he has no doubt in my ability to handle a financial business transaction.
07/11/2003
Dear friend,
First and foremost, I would like to apologize for infringing into your privacy, but this is necessary as I urgently need your assistance in a mutually beneficial business transaction. I got your contact through my personal search in the inernet, and I have no doubt in your ability to handle a financial business transaction.
My names are Deinde Soyinka. I have spent the past fifteen years as a telex programme officer at the international remittances department of the Central Bank of Nigeria.
At the beginning of this financial quarter in September I stumbled on a computerization error which approved the transfer of US$28,400,000 (Twenty Million Four Hundred Thousand United States Dollars) to contractors that have already been paid by the former military authorities in 1999. I immediately detected a case of double transfer when I investigated my observation. The contractors where indicated to have been fully paid in our earlier records.
I have carefully secured the files, pending when I find a reliable foreign partner who will be ready to front adequately as owner of the funds by providing a solvent account to receive the funds till February 2004 when I will be free to travel for my annual vacation. If you can help me in this my time of need,
I will give you 20% of the total sum, I will use 15% to run a motherless babies home in your country while 60% will be given to me to enable me invest it in your country with your assistance.
But most importantly, I have set aside a sum of One thousand four hundred and eighty United States Dollars which will be used to arrange all the documentation legalizing you as the direct beneficiary of the stated funds. With this you will be eligible to receive the funds 100% riskfree.
Finally, because I dont want to make mistake in this transaction I need your strong assurance and trust. Send your private telephone and fax number including the full details of the account to be used for the deposit so that you can receive this money into a foreign account or any account of your choice where the fund will be safe.
I will send you complete details when I receive from you or simply call my direct phone + 234 8035822348 for a proper explanation.
Sincerely
Deinde Soyinka
[ (Stein) Runar Bergheim, M. 4.Thu, ]

Dr Jeffery Richard Williams, The group head, Banking Operation Deparment of foreign operations in Inland bank Nigeria plc

(Stein) Runar Bergheim — Thu, 04 Mar 2004 07:00:00 +0000

Dr Jeffery Richard Williams, The group head, Banking Operation Deparment of foreign operations in Inland bank Nigeria plc
He greets me sincerely. For my kind attention,He feels he must apologize for jumping into my private email address, he is very sorry indeed.There was no other way of passing this information out to solicit my interest and help…
Dear Partner,
I greet you sincerely. For your kind attention,I must apologize for jumping into your private email address,i am very sorry indeed.There was no other way of passing this information out to solicit your interest and help, It is my humble pleasure and trust,I write this very important letter to you,considering not knowing you in person, if you are capable and kind enough to assist me in this business proposal.
I am just trying to know if i can trust you with this valuable information, irrespective of the fact that we didn’t know each other, but for the first time in life i am taking this decision, either good or bad, i can not keep waiting forever. I came across your email address via the internet and hope this is not a mistake or bad luck for me to meet with untrustworthy person. I am searching for a truthful,honest and Godly person to assist me in this business.I repeat , i do not know you,but hope a meet a friend, a trust worthy friend.
My name is Dr Jeffery Richard Williams,The group head, Banking Operation Deparment of foreign operations in Inland bank Nigeria plc. An attorney contacted me in the year 2000 in regards to huge amount of money in our bank at the tune of US$32.5million (Thirty-Two million, five hundred thousand United States Dollars) belonging to one of his client ( Engr Barry J Kelly) our customer who was accidentally murdered by armed robbers alongside with his entire family in November 1999 on their way back from a vacation.
After i got this information, i personally carried out my own little investigation within the banking premises and out-side to be sure that this is not a set-up for me to loss my job. It was so strange to receive such information from his attorney, i had to be sure this is genuine and authentic.
Actually i found out that everything was true and my bank has been expecting his NEXT OF KIN to come over the bank and claim this money because it cannot be claimed unless somebody applies as his NEXT OF KIN as indicated in our banking guide, unfortunately, his supposed NEXT OF KIN died along side with him as the attorney earlier informed me and also from my investiagtion.
I beleive the attorney after my own little investigation which proves it to be true and we started working out the related documents to enable us claim this fund. We are also aware that Late Engr Barry J kelly, operated this account secretly, which he kept for his only son who died with him.
For over 2 years we have carefully planned this deal, we looked for the necessary documents, information that will enable us carry out a successful claim on this fund, hence the deposit was made in my branch. Now that all papers are ready, we decided to make contact with a foreigner who will act as the next of kin. We are asking for your assistant to release the money to you as NEXT OF KIN or relation to the deceased for safe keeping and subsequent disbursement, hence there is none to claim this fund and I don’t want this money to go back into Federal Government account as unclaimed bill.
The banking law and guideline here stipulates that such money if remain unclaim after two years of maturity, it will be transferred into banking treasury as unclaimed effect. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Nigerian cannot stand as a NEXT OF KIN to a foreigner. I am ready to negotiate the mode of sharing with you.
Thereafter we will visit your country for the disbursement/investing of my share according to the percentages we agreed upon. To enable the immediate transfer of the fund, you must apply first to the bank as next of kin to the deceased. Note this transaction requires utmost confidentiality.And I am assuring you that it is 100% risk free so you need not be afraid. I expect a positive response from you soonest as we are running out of time and we wish to conclude with this deal before christmas.
Best regards,
Dr Jeffery Williams, Group head, Banking Operation
drjeffery_williams@financier.com

[ (Stein) Runar Bergheim, M. 4.Thu, ]

Dembo Ubah, lawyer resident and practising in Lagos, Nigeria

(Stein) Runar Bergheim — Thu, 04 Mar 2004 07:00:00 +0000

Dembo Ubah, lawyer resident and practising in Lagos, Nigeria
He is using this correspondence to urgently seek and request my assistance in a sensitive but highly beneficial financial arrangement. An important client of his whose details he cannot release at this point has implored him to contact a reliable and trustworthy partner overseas to urgently receive and handle fund totally Twenty Seven Million US Dollars (US$27m) in cash presently lodged in a security outfit outside his country for purpose of investment in my country.
PM RHODA&COMPANY, NICON HOUSE, 4TH FLOOR, MARINA, LAGOS, NIGERIA.
Dear Sir,
MUTUAL BUSINESS PARTNERSHIP REQUEST
I am a lawyer resident and practising in Lagos, Nigeria and I am using this correspondence to urgently seek and request your assistance in a sensitive but highly beneficial financial arrangement. An important client of mine whose details I can not release at this point has implored me to contact a reliable and trustworthy partner overseas to urgently receive and handle fund totally Twenty Seven Million US Dollars (US$27m) in cash presently lodged in a security outfit outside my country for purpose of investment in your country.
Due to my client’s inability to travel out of the country presently and the fact that we continue to accumulate huge debts daily as long as this consignment remains in the security company, we need a friend and partner to proceed as soon as possible and retrieve this money on behalf of my client and handle it as duely instructed.
We have agreed in principle to give thirty-percent (30%) of the total sum to whomever shall handle this fund for us,5% will be use to settle any expenses that may arise while the remaining Sixt Five percent (65%) shall be for my client and I. As soon as you are ready to proceed and retrieve this cash on our behalf we shall furnish you with the details and information you will need.
Please be rest assured that this arrangement is absolutely risk free and can not implicate you in any way. I implore you to handle this matter with urgency and utmost confidentiality even if you do not intend to execute the project for us.
Whatever is the case please acknowledge receipt of this mail via the above E-mail address and if your response is positive we shall proceed immediately without any delay.
Thank you in anticipation of your cooperation and hoping to hear from you soon.
Yours sincerely,
Dembo Ubah
[ (Stein) Runar Bergheim, M. 4.Thu, ]

Mr. Belo Ige, Corporate and Investment Banking with CONTINENTAL TRUST BANK, Lagos, Nigeria

(Stein) Runar Bergheim — Thu, 04 Mar 2004 07:00:00 +0000

Mr. Belo Ige, Corporate and Investment Banking with CONTINENTAL TRUST BANK, Lagos, Nigeria
First, he feels he must apologise to me for using this medium to communicate to me about this project and It is his great pleasure in writing me this letter on behalf of his colleagues and himself.
Dear Partner to be,
First, I must apologise to you for using this medium to communicate to you about this project and It is my great pleasure in writing you this letter on behalf of my colleagues and myself.
I am Mr. Belo Ige,Divisional Director in charge of Corporate and Investment Banking with CONTINENTAL TRUST BANK,based in Lagos,Nigeria. I have a confidential business proposition for you.
Our Bank is a financial institution specialising in private banking to individual customers who likes confidentiality in their financial dealings
On January 13,1998 an Indian-American mining consultant with a Multi National Firm based in Nigeria here,the Petrogas Gas Systems BV Environmental Systems headquartered in The Netherlands, Mr.Kommera Sangeeta
made a numbered time (Fixed)Deposit for Twenty Four calendar months, valued at US$29,500,000.00 (Twenty Nine million, Five Hundred Thousand U.S. Dollars)in the Bank. Upon maturity, I sent a routine notification to his
forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers,that Mr. Kommera Sangeeta died in the 2000 Singapore Airlines flight SQ006 plane crash in Taipei.
On further investigation, I found out that he died interstate(without making a WILL), and all attempts to trace his next-of-kin had been fruitless.Please see http://www.tamil.net/list/2000-11/msg00018.html I therefore made further investigation and discovered that Mr. Kommera Sangeeta did not declare any kin or relations in all his official documents with us, including his Bank Deposit paperwork. This sum of US$29,500,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.Kommera Sageeta. This is simple, I will like you to provide your full names and home or office address including your telephone and fax numbers so that I can seek the services of a lawyer/Attorney to prepare the necessary documents and court affidavits which will put you in good standing as the next-of-kin.
A bank account in any part of the world which you will provide later will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 75% for me and 20% for you and 5% to refund all manner of expenses and costs incurred by all parties leading to the success of the project.
Be informed that in other to provide more legality and legitimacy to this project,the paperworks for this will be done by the Attorney/Lawyer and my position as the head of Corporate and Investment Banking guarantees the successful execution of this transaction. If you are interested, please revert back to me.
Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Thanks and regards.
Mr. Belo Ige
[ (Stein) Runar Bergheim, M. 4.Thu, ]

Mr.Collins Onyema senior manager accounts/audit department, in first bank of Nigeria Plc

(Stein) Runar Bergheim — Mon, 29 Sep 2003 07:00:00 +0000

Mr.Collins Onyema senior manager accounts/audit department, in first bank of Nigeria Plc
He says “My relationship with Mr. Mark started in 1992 when I was a supervisor in first bank marina branch.We met in my social club annual end of the year party and I introduced him to my bank where he opened this account some few weeks later making me the account officer to the account and he operated this account until his death.”
Dear Friend,
I am Mr.Collins Onyema senior manager accounts/audit department, in first bank of Nigeria Plc. Mr. Mark Cin, who was a consultant with Shell-development Company in Nigeria and a personal friend Died and left behind his deposit in this bank(FIRST BANK NIGERIA PLC) valued $18,723,822.90
My relationship with Mr. Mark started in 1992 when I was a supervisor in first bank marina branch.We met in my social club annual end of the year party and I introduced him to my bank where he opened this account some few weeks later making me the account officer to the account and he operated this account until his death.
On the 21st of April 1997, Mr. Mark, his wife and their three children were involved in a car accident along sagamu express road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your embassy to locate any of Mr. Mark’s extended relatives this has also proved unsuccessful. After these several unsuccessful attempts, to locate any member of his family hence I contacted you.
I am contacting you to assist in repatriating the money left behind by Mr. Mark before they get confiscated since the bank has decleared the account unserviceable.I have been unsuccessful in locating the relatives for over 3years since I was recalled back to marina branch as a senior manager from a transfer that took me to another branch of the bank. I therefore seek your consent to present you as the next of kin of the deceased , so that the proceeds of this account valued at $18,723,822.90(Eighteen Million seven hundred and twenty three thousand eight hundred and twenty-two dollars,ninety cents) can be paid to you and then you and me can share the money. 70% to me and 30% to you. I have access to all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through my email or phone and send to me your full name telephone and fax numbers to enable us discuss further about this transaction.
Best regards,
Mr.Collins Onyema
Telephone: 234-803-3246399

[ (Stein) Runar Bergheim, 9 . 2.Mon, ]