LETTER
Frank Peter Obi
mr.frankike at rediffmail.com
Mon Apr 27 11:11:26 UTC 2009
--
FROM: THE DESK OF THE ACCOUNTANT OF DR FRANK IKE.
REQUEST FOR BUSINESS RELATIONSHIP.
BEAGON-OIL COMPANY NIGERIA.LTD
PLOT-219 TRANS-AMANDI INDUSTRIAL
PORT HARCOURT NIGERIA.
DEAR FRIEND,
I AM DR FRANK IKE. AN ACCOUNTANT WITH BEAGON-OIL
NIGERIA. LTD. A FOREIGN OIL COMPANY BASED IN
PORT HARCOURT-NIGERIA. BEAGON WAS INVOLVED INTROSPECTING,
DRILLING AND HUNKERING OF OIL AT HIGH SEA(OFFSHORE)
WITH EXPATRIATE CONSISTING MAJORITY OF THE STAFF
STRENGTH.
UNFORTUNATELY, THESE EXPATRIATES GOT INTO AN ILLEGAL
SALE OF OIL AND THE MONEY FROM IT TRANSFERRED THROUGH
A FINANCE COMPANY OUT OF THE COUNTRY BUT WITH A
SECURITY STAMP ON IT. AND AFTER SOME TIME THE FEDERAL
GOVERNMENT OF NIGERIA DISCOVERED THE ILLEGAL DEAL, AND
REVOKED THEIR LICENSE AND THE EXPATRIATES WERE
REPATRIATED.
SO, BY VIRTUE OF MY POSITION AS THE ACCOUNTANT OF THE
BEAGON OIL COMPANY, I HAVE IN MY POSSESSION ALL
DOCUMENTS CONTAINING ALL INFORMATION ABOUT THREE OF
THESE TRUNK BOXES DEPOSITED WITH THE FINANCE COMPANY.
THE CONTENT OF THESE BOXES IS THIRTY FIVE MILLION FIVE
HUNDRED UNITED STATES DOLLARS (US$35.5M).
WE HAVE PUT IN AN APPLICATION WITH THE FINANCE COMPANY
TO TRANSFER THESE THREE BOXES TO THEIR CORRESPONDENCE
OFFICE IN AMERICA AND CANADA, ASIA OR EUROPE WHICH
THEY HAVE OBLIGED. AND BEING THAT THIS DEAL WAS BEEN
CARRIED OUT BY A FOREIGN FIRM, WE NEED A TRUST WORTHY
FOREIGNER LIKE YOU THAT WILL ASSIST ME TO A LOGICAL
CONCLUSION OF THIS PENDING BUSINESS WHICH I BELIEVE
THAT IF YOU ASSIST ME TO CLAIM THIS BOXES THAT BOTH OF
US WILL BOUND TO BENEFIT EARNESTLY FROM THE
TRANSACTION RIGHT.
RIGHT NOW ALL I NEED FROM YOU IS TO STAND BEFORE THE
FINANCE COMPANY AND SIGN AS ONE OF THE EXPATRIATES TO
ENABLE YOU CLAIM THE MONEY AND PAY IT INTO YOUR BANK
ACCOUNT AFTER YOU MUST HAVE CLAIM THE BOXES (MONEY)
OUT OF THE FINANCE COMPANY. PLEASE, NOTE THAT THIS
TRANSACTION IS 100% RISK-FREE AND THERE IS NOT HARM OR
SCAM INVOLVE,FOR EVERY MACHINES HAS BEEN PUT IN
PLACE FOR SUCCESSFUL AND SMOOTH CONCLUSION OF THIS MUTUAL
TRANSACTION. AND PLEASE REMEMBER,THAT I HAVE WITH ME ALL
THE NECESSARY VITAL DOCUMENTS THAT WILL PROVE AND PRESENT THAT THE
MONEY BELONG TO US.
WE EXPECT YOU TO BE TRUSTWORTHY AND KIND ENOUGH TO
KEEP OUR OWN SHARE OF THE MONEY,WHEN THE MONEY FINALLY
GETS TO YOUR ACCOUNT. I HEREBY AGREE TO COMPENSATE
YOUR SINCERE AND CANDID EFFORT IN THIS REGARD WITH 30%
OF THE FUNDS AFTER THE TRANSFER AND 10%(PERCENT) WILL
BE SET ASIDE FOR ANY EXPENSES BOTH LOCAL AND
INTERNATIONAL TRANSPORTATION,LIKE TELEPHONE BILLS AND
ANY EXPENSES ETC. WILL BE SETTLED FROM THIS
PERCENTAGE,WHILE 60% WILL BE FOR ME AND TWO OF MY
COLLEAGUES. NOTE THAT THIS DEAL WILL BE CONCLUDED
WITHIN SEVEN (7) WORKING DAYS WITH YOUR FULL SUPPORT.
WE WILL BE LOOKING FORWARD TO DOING BUSINESS WITH YOU,
AND SOLICIT YOUR CONFIDENTIALITY IN THIS TRANSACTION.
PLEASE ACKNOWLEDGE THE RECEIPT OF THIS PROPOSAL VIA
E-MAIL:, PLEASE, IF YOU ARE INTERESTED KINDLY FORWARD
TO US THE FOLLOWING DETAILS BELLOW TO ENABLE US
PROCEED IMMEDIATELY AND FOR EASIER COMMUNICATION
ABOUT THIS TRANSACTION.
{1} YOUR FULL NAME AND ADDRESS,
{2} YOUR COMPANY NAME AND ADDRESS,
{3} YOUR TEL/FAX ALSO CELL,
{4} A COPY OF YOUR I.D ALSO YOUR AGE AND OCCUPATION,
PLEASE NOTE, THAT ALL THIS INFORMATION’S REQUIRE FROM
YOU WILL BE US TO SECURE THE NECESSARY DOCUMENT’S THAT
WILL BACK YOU UP CLAM THE MONEY.
YOURS FAITHFULLY.
email:dr-frank_ike2007 at live.com
PETER OBI & CO,
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