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ACKNOWLEDGE MY MAIL (Mutual Benefit)
Ecobank Nig. Plc.
Lagos, Commercial Bank
2, Ajose Adeogun Street.
Victoria Island, Lagos.
Nigeria.
FROM THE DESK OF: DR MARTINS OBASEKI JR
POSITION: SENIOR MANAGER, BILLS AND EXCHANGE
Dear respectful one,
I am Martins Obaseki Jr, Credit Officer Of Ecobank Of African (West African) Nigerian Plc.
I am the Senior Manager Of Bills and Exchange At The Foreign Remittance Department Of My Bank. I
Have An Urgent And Confidential Business Proposal For You. On 6, June, 1998.An Australian Oil
Consultant/Contractor With Via National Petroleum Cooperation (NNPC) Mr. Ali B. Ashraf Made a
Numbered Time (Fixed) Deposit For twelve Calenderer Month Valued at US$51,000,000.00(Fifty _One
Million Us Dollars) In My Branch.
Upon Maturity, I Sent A Routine Notification To His Forwarded Address But Got No Reply after Months
We Send A Reminder And Finally We Discovered From His Contract Employee (Nigeria National Petroleum
Corporation) That Mr. Ali B. Ashraf Died From An Automobile Accident. On Further Investigation, It
Was Clear That He Died Without Making A Will.
All Attempts By The Australian To Trace His Next Of Kin Were Fruitless. I Therefore Made Further
Investigation and Discovered That Mr. Ali B. Ashraf Did Not Declare Any Next Of Kin or Relations in
All His Official Documents Including His Deposit Document in My Bank. The Total Sum
US$51,000,000.00 Is Still In My Bank as Dormant Acct.
No One Will Ever Come Forward To Claim It. According To Nigerian Banking Law,After Five Years, The
Money Will Revert To The Ownership Of The Nigerian Government. Such Funds Will Revert To the
Ownership of the Nigeria Government for Financing Military Operations,Such As Purchasing Of Arms
and Ammunitions for the Military. If The Account Owner Is Certified Death And Nobody Comes Forward
To Claim It. This Is the Situation, And My Proposal Is That I Am Looking for foreigners who will
stand in as the Beneficiary/Next of Kin. This Is Simple.
In Order to Avert This Negative Development, I Will Like To Seek For Your Permission as a Foreigner
To Stand As The Next Of Kin To Mr. Ali B. Ashraf So That The Fruits Of This Old Man's Labor Will
Not Be Use For Financing Weapons Which Will Further Enhance The Courses of War in the World in
General. All You Have To Do Is To Immediately Send Me the Details of a Bank Account Anywhere In The
World For Me To Arrange The Proper Money Transfer Document. The Money Will Then Be Transferred Into
the Account for Us to Share in the Ratio Of 50% for Me 40% for You While the Remaining 10% Will Be
Set Aside For Expenses Incurred With Here And There.
There Is No Risk Involved. I Am Using my position and Connection in the Bank here to do all The
Document Work For The Transaction. We Shall Employ the Services of an Attorney To Draft The Will
And Obtain All Necessary Documents And Letter Of Administration In Your Favor For The Transfer.
This Transaction Is Risk Free Guaranteed. If You Are Interested, I Will Send To You The Text Of The
Application That You Will Send To The Ecobank Trust Bank Authority For An Approval To submit Your
Claims.Send Youre Reply through My Direct and Private Email Address (jubrmartins@alkent.net )
Indicate Your Direct Fax and Telephone Numbers for Effective Communication That This Transaction
Needs. Do Not Reply Through The Ecobank Email Address Because It Belongs To The Senior Staffs For
Public Use.
Please Note That You Are Not to Appear in Person, As Every Thing Regarding This Project Will Be
Strictly on Documentations and Every Banking Documents Needed for This transaction will be taken
care of by my self.
Looking forward to hearing from you.
Awaiting Your Urgent Reply.
Dr.Martins Obaseki Jr
Make It A Great Day!
Thank You; I Hope You Are Having A Great Day!
TEXT ONLY EQUIVALENT ACKNOWLEDGE MY MAIL (Mutual Benefit)
Ecobank Nig. Plc.
Lagos, Commercial Bank
2, Ajose Adeogun Street.
Victoria Island, Lagos.
Nigeria.
FROM THE DESK OF: DR MARTINS OBASEKI JR
POSITION: SENIOR MANAGER, BILLS AND EXCHANGE
Dear respectful one,
I am Martins Obaseki Jr, Credit Officer Of Ecobank Of African (West African) Nigerian Plc.
I am the Senior Manager Of Bills and Exchange At The Foreign Remittance Department Of My Bank. I
Have An Urgent And Confidential Business Proposal For You. On 6, June, 1998.An Australian Oil
Consultant/Contractor With Via National Petroleum Cooperation (NNPC) Mr. Ali B. Ashraf Made a
Numbered Time (Fixed) Deposit For twelve Calenderer Month Valued at US$51,000,000.00(Fifty _One
Million Us Dollars) In My Branch.
Upon Maturity, I Sent A Routine Notification To His Forwarded Address But Got No Reply after Months
We Send A Reminder And Finally We Discovered From His Contract Employee (Nigeria National Petroleum
Corporation) That Mr. Ali B. Ashraf Died From An Automobile Accident. On Further Investigation, It
Was Clear That He Died Without Making A Will.
All Attempts By The Australian To Trace His Next Of Kin Were Fruitless. I Therefore Made Further
Investigation and Discovered That Mr. Ali B. Ashraf Did Not Declare Any Next Of Kin or Relations in
All His Official Documents Including His Deposit Document in My Bank. The Total Sum
US$51,000,000.00 Is Still In My Bank as Dormant Acct.
No One Will Ever Come Forward To Claim It. According To Nigerian Banking Law,After Five Years, The
Money Will Revert To The Ownership Of The Nigerian Government. Such Funds Will Revert To the
Ownership of the Nigeria Government for Financing Military Operations,Such As Purchasing Of Arms
and Ammunitions for the Military. If The Account Owner Is Certified Death And Nobody Comes Forward
To Claim It. This Is the Situation, And My Proposal Is That I Am Looking for foreigners who will
stand in as the Beneficiary/Next of Kin. This Is Simple.
In Order to Avert This Negative Development, I Will Like To Seek For Your Permission as a Foreigner
To Stand As The Next Of Kin To Mr. Ali B. Ashraf So That The Fruits Of This Old Man's Labor Will
Not Be Use For Financing Weapons Which Will Further Enhance The Courses of War in the World in
General. All You Have To Do Is To Immediately Send Me the Details of a Bank Account Anywhere In The
World For Me To Arrange The Proper Money Transfer Document. The Money Will Then Be Transferred Into
the Account for Us to Share in the Ratio Of 50% for Me 40% for You While the Remaining 10% Will Be
Set Aside For Expenses Incurred With Here And There.
There Is No Risk Involved. I Am Using my position and Connection in the Bank here to do all The
Document Work For The Transaction. We Shall Employ the Services of an Attorney To Draft The Will
And Obtain All Necessary Documents And Letter Of Administration In Your Favor For The Transfer.
This Transaction Is Risk Free Guaranteed. If You Are Interested, I Will Send To You The Text Of The
Application That You Will Send To The Ecobank Trust Bank Authority For An Approval To submit Your
Claims.Send You’re Reply through My Direct and Private Email Address (jubrmartins@alkent.net)
Indicate Your Direct Fax and Telephone Numbers for Effective Communication That This Transaction
Needs. Do Not Reply Through The Ecobank Email Address Because It Belongs To The Senior Staffs For
Public Use.
Please Note That You Are Not to Appear in Person, As Every Thing Regarding This Project Will Be
Strictly on Documentations and Every Banking Documents Needed for This transaction will be taken
care of by my self.
Looking forward to hearing from you.
Awaiting Your Urgent Reply.
Dr.Martins Obaseki Jr
Make It A Great Day!
Thank You; I Hope You Are Having A Great Day!
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