URGENT ATTENTION

["MR. MACDONALD IKE" <macdonald@management.com>]

FROM: THE DESK OF :MR. MACDONALD IKE
CREDIT OFFICER(EQUITY BANK OF
NIGERIA LTD).


DEAR FRIEND,

FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION; THIS IS BY VIRTUE OF ITS NATURE AS BEING
 UTTERLY CONFIDENTIAL AND TOP SECRET.

WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION. LET ME START
 INTRODUCING MYSELF PROPERLY TO YOU. I AM MR. MACDONALD IKE, CREDIT OFFICER WITH THE EQUITY BANK OF
 NIGERIA LTD, LAGOS. I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE
 PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF HUGE SUM
OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCE.

THE PROPOSITION: A FOREIGNER AN AMERICAN, LATE ENGR JOHN CREEK (SNR) AN OIL MERCHANTDANT WITH
 THE FEDERAL GOVERNMENT OF NIGERIA, UNTIL HIS DEATH ON30TH OF JANUARY 2000 IN KENYA AIR BUS
 (A310-300) FLIGHT KQ430, BANKED WITH US AT EQUITY BANK OF NIGERIA LTD LAGOS AND HAD A CLOSING
 BALANCE AS AT THE END OF SEPTEMBER, 2000 WORTH US$35,200,000.00(THIRTY FIVE MILLION, TWO
HUNDREDTHOUSAND UNITED STATE DOLLAR),THE BANK NOW EXPECTS A NEXT OF KIN AS BENEFICIARY.
VALUABLE EFFORTS ARE BEING MADE BY THE EQUITY BANK OF NIGERIA LTD TO GET IN TOUCH WITH ANY OF
THE CREEK'S FAMILY OR RELATIVES BUT TO NO SUCCESS.

THE ONLY POSSIBLE NEXT OF KIN ADDRESS THAT WAS GIVEN TO EQUITY BANK OF NIGERIA LTD BY LATE
ENG JOHN CREEK (SNR) WAS AT SERRELEONE WEST AFRICA TO THE PERSON OF MRS MARBEL BRAIN,
THE RESIDENTIAL ADDRESS WAS DESTROYED IN THE RECENT SERRELEONE REBEL CRISIS AND THE
 WOMAN WAS REPORTED DEAD WITH OTHER UNITED NATION OFFICIALS (U.N)


IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF LATE ENGR. JOHN
CREEK (SNR)'S NEXT OF KIN (HE HAD NEITHER WIFE NOR CHILDREN THAT IS KNOWN TO US). IN ORDER TO
 AVERT THIS NEGATIVE DEVELOPMENT, SOME OF MY TRUSTED COLLEAGUES AND I NOW SEEK YOUR
PERMISSION TO HAVE YOU STAND AS NEXT OF KIN TO LATE ENGR. JOHN CREEK (SNR) SO THAT THE FUND
US$35.2MILLION WILL BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE BENEFICIARY'S NEXT OF KIN.
ALL DOCUMENTS AND PROVES TO ENABLE YOU GET THIS FUND WILL BE CAREFULLY WORKED OUT. WE HAVE
 SECURE FROM THE PROBATE AN ORDER OF MADAMUS TO LOCATE ANY OF DECEASED BENEFICIARIES, AND
MORE SO WE ARE ASSURING YOU THAT THIS BUSINESS IS 100% RISK FREE INVOLVEMENT.WE WILL OFFER
YOU 20% OF THE TOTAL SUM AS COMMISSION FOR YOUR PATICIPATION AS SOON AS THE FUND GET TO YOUR
 ACCOUNT OUR 80% WILL BE ON YOUR SAVE COSTUDY FOR OTHER FUTURE INVESTMENT PURPOSES IN YOUR
 COUNTRY ACCORDING TO THE AGGREMENT BETWEEN ME AND MY COLLEAGUES. AS SOON AS WE RECIEVE
AN ACKNOWLEDGEMENT OF RECEIPT OF THIS MESSAGE IN ACCEPTANCE OF OUR MUTUAL BUSSINESS
PROPOSAL, WE WOULD FURNISH YOU WITH FURTHER DETAILS AS WE HAVE ALREADY CONCLUDED THE
 NECESSARY MODALITIES TO TRANSFER THE MONEY BY TELEGRAPHIC TRANSFER WITHIN 10 WORKING DAYS.


IF THIS PROPOSAL IS ACCEPTABLE BY YOU, DO NOT MAKE UNDUE ADVANTAGE OF THE TRUST WE HAVE
 BESTOWED IN YOU AND YOUR COMPANY, THEN KINDLY GET TO ME IMMEDIATELY VIA MY E-MAIL ADDRESS
 OR ON MY PRIVATE TELEPHONE NUMBER:234 80 334 29526.

PLEASE FURNISH ME WITH YOUR MOST CONFIDENTIAL TELEPHONE, FAX NUMBERS AND YOUR EXCLUSIVE
BANK ACCOUNT PARTICULARS SO THAT I CAN USE THIS INFORMATION TO APPLY FOR THE RELEASE AND
SUBSEQUENT TRANSFER OF THE FUND IN YOUR FAVOUR.

THANK YOU IN ADVANCE FOR YOUR ANTICIPATED CORPORATION.

YOURS FAITHFULLY,

MR. MACDONALD IKE.

EMAIL:macdonald@management.com
WEBSITE:www.equitybanknig.com



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