© TU Berlin, tubIT, Bearbeiter: Frank Ziemann  -  Update: 02.09.2009

Nigeria Connection

Original E-Mails

From: "sule dada" 
Sent: Friday, April 11, 2003 8:22 PM

FROM MR Sule Dada.


Permit me to use this medium to first introduce myself
to you before getting you acquinted with the
transaction for which i am contacting you. I am Mr
Sule Dada, the director in charge of auditing and
accounting section of union Togolaise de Banque, Lome
Togo in west Africa.

With due respect and regard. I have decided to contact
you on a business transaction that will be very
beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my
department came across a very huge sum of money
belonging to a deceased person who died on 31st
October 1999 in a plane crash;flight number 990 en
route from new york to cairo which crashed into the
Atlantic Ocean killing the 217 passengers and crew
members on board and the fund has been dormant in his
account with this Bank without any claim of the fund
in our custody either from his family or relation
before our discovery to this development.

Although personally, I keep this information secret
within myself and partners to enable the whole plans
and idea be Profitable and successful during the time
of execution. The said amount was us$14M (fourteen
million united states dollars).

As it may interest you to know, I got your impressive
information from the web directory of my country when
searching for a reliable and trustworthy foreign
partner who could help me champion a business proposal
of such magnitude without any problem. Meanwhile all
the whole arrangement to put claim over this fund as
the bonafide next of kin to the deceased, get the
required approval and transfer this money to a foreign
account has been put in place and directives and
needed information will be relayed to you as soon as
you indicate your interest and willingness to assist
us and also benefit your self to this great business

In fact I could have done this deal alone but because
of my position in this country as a civil servant, we
are not allowed to operate a foreign account and would
eventually raise an eye brow on my side during the
time of transfer because I work in this bank. This is
the actual reason why it will require a second party
or fellow who will forward claims as the next of kin
with affidavit of trust of oath to the Bank and also
present a foreign account where he will need the money
to be re-transferred into on his request as it may be
after due verification and clarification by the
correspondent branch of the bank where the whole money
will be remitted from to your own designation bank

I will not fail to inform you that this transaction is
100% risk free. On smooth conclusion of this
transaction, you will be entitled to 20% of the total
sum as gratification, while 5% will be set aside to
take care of expenses that may arise during the time
of transfer and also telephone bills, while 75% will
be for me and my partners.

Please, you have been adviced to keep top secret as we
are still in active service and intend to retire from
service after we conclude this deal with you.

I will be monitoring the whole situation here in this
bank until you confirm the money in your account and
ask us to come down to your country for subsequent
sharing of the fund according to percentages
previously indicated and further investment, either in
your country or any country you advice us to invest in.

All other necessary information will be sent to you
when I hear from you. I suggest you get back to me as
soon as possible stating your wish in this deal on my
confidential email address.
Yours faithfully,

MR Sule Dada.
Private Line 228-9038052.