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[email] Call me as soon as you receive this mail for more Directives.

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Scuba Steve

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May 26, 2004, 5:33:12 AM5/26/04

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From: Dr. Hassan Momodu <hassa...@tejary.com>
To: hassa...@cheerful.com
Subject: Call me as soon as you receive this mail for more Directives.
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Date: Wed, 26 May 2004 06:18:41 -0400

FROM: DR. HASSAN MOMODU 
              DIRECTOR - GLOBEONE FINANCE AND SECURITIES. 
              GLOBEONE ROAD, SUITE 24-45 
              GARDEN CITY, 
              VICTORIA ISLAND, LAGOS. 
              NIGERIA 
              TELEPHONE NUMBER: +234-80-23545290. 
              DIRECT EMAIL ADDRESS: <A href="mailto:hassa...@cheerful.com">hassa...@cheerful.com</A> 
            
      
DEAR PARTNER, 
  
I WISH TO USE THIS MEDIUM TO GET IN TOUCH WITH YOU, I AM DR. HASSAN MOMODU, THE DIRECTOR OF (G.F.S.) GLOBEONE FINANCE AND SECURITIES - WEST AFRICA. I AM WRITING IN RESPECT OF FOREIGN CUSTOMER OF MY BANK MR. ARTHUR SMITH OF AMERICA WITH ACCOUNT NUMBER GFS-100144986-00, WHO PERISHED IN THE PLANE CRASH OF 31ST OCTOBER 1999 (WITH EGYPTIAN AIRLINE 990) WITH OTHER PASSENGERS ABOARD. SINCE THE DEMISE OF MR. SMITH, 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 HIS FUNDS OF USD $ 2 MILLION (TWO MILLION UNITED STATES DOLLARS) WITH OUR BANK HERE FOR A VERY LONG TIME.
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, BECUASE AFTER FOUR YEARS THE MONEY WILL BE CALLED BACK TO THE BANK TREASURY AS UNCLAIMED BILL. IN VIEW OF THIS I GOT YOUR CONTACT THROUGH MY COUNTRY'S FOREIGN TRADE MISSION 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 CAN NOT STAND AS THE NEXT-OF-KIN TO A FOREIGNER.
I HAVE AGREED TO SHARE THIS MONEY WITH YOU IN THE MUTUAL UNDERSTANDING OF 70%/30%.YOU KEEP 30% WHILE I KEEP 70%, HOW ABOUT THAT? THEREAFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT AS I AM ALMOST DUE FOR RETIREMENT. UPON THE RECEIPT OF YOUR RESPONSE I WILL SEND YOU BY COURRIR SERVICE A DRAFT WHICH YOU WILL CASH THE MONEY AND SEND TO THE BANK SO THAT THE MONEY CAN BE TRANSFERED INTO YOUR ACCOUNT AS AT THE TIME THE BANK IS NOW READY TO TRANSFER THE MONEY INTO YOUR NOMINATED BANK ACCOUNT. 
NOTE:- THAT THE REASON WHY I AM SENDING YOU THIS DRAFT IS TO ENABLE YOU PAY FOR THE BANK-BANK CHARGES, BECAUSE THE BANK WILL SURELY ASK YOU FOR A TRANSFER FUND. THIS WILL ENABLE YOU TO PAY FOR IT AND THE MONEY WILL BE TRANSFERED TO YOUR DESTINATED ACCOUNT. SO WHAT YOU NEED IS TO SEND ME IS TO STAND AS THE NEXT-OF-KIN IN THE SENCE THAT YOU ARE A FOREIGNER AND THIS MONEY CAN NOT BE GIVEN TO A NIGERIAN PERSON. 
  
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. YOU SHOULD CONTACT ME AS A MATTER OF FACT IMMEDIATELY. HOPING TO HEAR FROM YOU. 
 
PLEASE, YOU ARE ADVISED TO KEEP TOP SECRET, AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER I CONCLUDE THIS DEAL WITH YOU. 
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT. AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED. 
LASTLY, I WILL LIKE TO INFORM YOU THAT I WILL TAKE CARE OF THE BANK TO BNK DIRECT TRANSFER CHARGES AND THE LAWYER CONSULTATIONAL FEE, WHILE YOU WILL TAKE CARE OF THE DOCUMENTATION CHARGES THAT WILL BE PROCURRED BY THE LAWYER AND WILL BE DELIVERED TO YOU THROUGH DIPLOMATIC COURIER SERVICE DELIVERED TO YOUR MAILING ADDRESS.
CALL ME AS SOON AS YOU RECEIVED THIS MAIL FOR MORE DIRECTIVES ON HOW TO PROCEED ON THIS TRANSACTION. MY DIRECT LINE IS +234-80-23545290. OR REPLY TO MY DIRECT EMAIL ADDRESS: <A href="mailto:hassa...@cheerful.com">hassa...@cheerful.com</A> 
  
FOLLOW WITH FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVISE US TO INVEST. 
  
BEST PERSONAL REGARDS 
DR. HASSAN MOMODU 
DIRECTOR - GLOBEONE FINANCE AND SECURITIES. 
TELEPHONE NUMBER: +234-80-23545290. 
EMAIL ADDRESS: <A href="mailto:hassa...@cheerful.com">hassa...@cheerful.com</A> 
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