From: “Dr Aret Danga”
Sent: Tuesday, May 13, 2003 7:13 PM
Subject: Urgent message for you, please respond immediately.
From :Dr Aret Danga
RE: MONEY TRANSFER / INVESTMENT PROPOSAL
INTRODUCTION: l am Dr Aret Danga a Civil Servant in
the Ministry of Health. l know this proposal will come
to you as a surprise because we have not met before
either physically or through correspondence.
I got your contact here
in Nigeria and have no doubt in your ability to handle
this proposal involving huge sum of money.
THE SUBJECT: My father Chief Danga(Now Late)
was the Royal Head of my community, ELEME (an oil rich
town) in Nigeria. My community produces 5.8% of the
total crude oil production in Nigeria and 0.5% of the
Dollar value of each barrel is paid to my father as
royalty by the Federal Government. My father was also
the Chairman of ELEME Special Oil Trust Fund.
In his position as the Royal head and Chairman of the
Oil Trust Fund, he made money which is as a result of
backlog of royalties Which accrued over the years of
which I am now liable to as the only heir .
The money is Ten Million Five Hundred Thousand
This Money originated from the accumulated royalties
between 1976-1999 . Due to poor banking system in Nigeria
and political instability as a result of past Military rules
(1985-1999) , it was our wish that the funds lodged at the
security arm of the Apex Bank of Nigeria will have to be moved
abroad for investment.
And in the interim this funds will be made payable to the
beneficiary as we will tender.
THE PROPOSAL: Just before my father died he called my
attention to the money and charged me to look for a
foreigner who would assist me in the transfer/investment
of the funds abroad as I am in the services of government
and well known and therefore forbidden by law to handle
any business transaction or hold an account abroad.
So l would be very grateful if you could accept to help
me achieve this great objective,as the one whose custody
the funds will arrive on trust.
I promise to give you 20% of the total funds transferred
to your vital account as compensation for your assistance.
Ten percent(10%)would be set aside to take care of all expenses
We may incure during the transaction. To indicate your
interest, contact me urgently and confidentially as I have told
you that I am in government and will not be seen to violate any
of the rules they have laid down regarding people who are in their
employment list and again as a result of the bulk of money involved
and once you are satisfied with this term you inform me immediately
for more information and the roles you will play in this
business. I want to assure you that once you agreed that the transaction is
100% risk free and we will move ahead immediately
to conclude it together and do also the necessary investment together.
May the almighty God bless you.