Complaint Review: Dr. Isa Mohammed Dr. Peter Isioma - Lagos Other

Here is the copy of both proposals:STANDARD TRUST BANK

Standard Trust Bank Bldg

Plot 101c, Park Street Leeki Phase 11, V/I, Lagos.

([email protected])

(234-803-3029443)

Private / Highly confidential

Subject Matter: Invitation to act as Next-of-Kin write this august letter

in confidence, believing

that it will reach you in high spirit and I believe

you will maintain the level of confidence and trust

matters of this nature requires. Though, I know that

this proposal may make you apprehensive and worried,

but I assure you that all will be well at the end.

Before proceeding, I wish to introduce myself. I am

DR ISA MOHAMMED .Deputy General Manager, (credit

Controls) with Standard Trust Bank Limited, Lagos. I

got your contact from a reliable fellow.

The Proposal:

A Chinese Citizen, Late Engr.Cheung Young , a

Petrochemical Engineer with Eleme Petro-chemical Co.

Rivers State. Until his death in ADC plan crash in

November 2000, operated a domiciliary account with us

and had a closing balance as at the end of September

2000 amounting to $150,000,000.00 (ONE HUNDRED AND FIVTY MILLION United States Dollars Only), the bank

now expects a next of kin as beneficiary to no avail.

Valueable efforts have been made by standard Trust

Bank Plc to get in touch with any of late Chang

Young's family as beneficiary to his estates without

success.

It is because of the perceived possibility of not

being able to locate any of Late Engr. Young's next of

kni, since he had no wife or children that is known to

the bank. Consequently, the chairman and the board of

Directors are planning to declare the fund "Unclaimed"

and transfer it to special trust fund for purchase of

arms and ammunition for ECOMOG soldiers in sierra

Leone and Liberia zones in the East Africa

sub-regions.

In other to avert this negative development, I now

seek your permission to have you stand as next-of -kin

to the estate of late Engr. Chang Young, so that the

fund $150,000,000.00 will be released and paid into

your account as beneficiary's next of kin.

I will help

to arrange all documents and proves to enable us get

this fund out. I have secured from the probate

registry an order of mandamus to locate any of the

deceased beneficiary and more so, I am assuring you

that this transaction is risk free. Once the fund is

moved to your nominated account, you will be entitle

to 30%. Your share stays while the rest be for me and

some people I will settle here.

You will entitle to

substantial part from my percentage, in trust for

investment. As soon as I receive your acceptance in

principle, I will furnish you with the necessary

modalities for commencement.

Finally, I am relying in my confidence in you, having

opened up to you, if however you are not interested,

please feel free to destroy this information as I will

continue to scout for willing partner(s).

nevertheless, you can contact me on my privaty e-mail address,

([email protected]) for further discussion or call me on (234-803-3029443).

With love, I remain,

DR ISA MOHAMMED

Peter Isioma

The Holy Crescent mosque.

40/42 Ago Palace Way

Okota - Isolo

Lagos - Nigeria

Fax: 234 1 7590735

E-mail: [email protected]

PERMISSION TO REMIT US $21 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT.

It is my pleasure to write and inform you of a transaction involving the transfer of US $21,000,000.00 (twenty one million US dollars)only into a foreign account for safekeeping pending my arrival with my colleagues for the sharing with you as the account owner into which the money is remitted. I am an accountant with the Nigerian National Petroleum Corporation(NNPC), Lagos and this money originated from over-invoiced contract executed for the corporation some years back.

This contract has long been completed by a foreign firm and the contractor duly paid. I now seek if you would permit the surplus to be remitted into your account. As a matter of fact, we are top government officials and we cannot come out openly to claim this amount. This is why we are looking for a competent and honest company or individual abroad whose documents would be tendered by us here in Nigeria as one of the contractors that executed the project.

However, I would wish to receive your personal assurance that you would not sit on the money when it goes into your account. More importantly, you keep confidential this transaction, in order not to tarnish the confidence repose in the officials involved in this transaction. To effect this transfer, I therefore request the following: YOUR ACCOUNT NUMBER, THE NAME OF YOUR BANK.WHERE THE MONEY WOULD BE TRANSFERRED INTO AND ALSO YOUR PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK COMMUNICATION.

So far, after due consultations, you were strongly and reliably recommended to us although we have not met or entered into any kind of contract with you before as to know the extent of your honesty,but based on the recommendations, I personally want to believe that you are honest enough and would not sit on the money if finally got into your account.

It is on this note that I consider it proper to write you asking for your permission and support to transfer this amount into your account. You should not fear any risk because we have concluded arrangement to save guide you in the transaction.

This business is 100% risk free. Hence it requires high level of confidence and secrecy. Meanwhile this is the breakdown of the sharing modalities:

(A). 10% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS. (B). 30% IS FOR USING YOUR ACCOUNT.(C). 60% OF IT WILL BE FOR US THE ORIGINATORS.

Be informed that on completion of this business I will use

part of my money to invest in your country under your care.

Please note that the transfer operation will take seven to ten working days to be completed. Please contact me by the above e-mail or faxnumber.

Thanks.

Dr Peter Isioma

_________________________________________________________

Gagne une PS2 ! Envoie un SMS avec le code PS au 61166

(0,35? Hors cot du SMS)

Corinna

3061 SK, Other
Netherlands