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192. Dr Charles Usman / 2004
Subject: Sincere Proposition

Dr Charles Usman
Head,Operations Manager,
International Trust Bank Plc.
Plot 84/88, Ajose Adeogun street,
Victoria Island,
Lagos Nigeria.
TEL: 234-803-496-0620


Confidential Letter

First, I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly CONFIDENTIAL and TOP SECRET. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the transaction.

For the purpose of introduction,I am Dr Charles Usman Head,Operations Manager, International Trust Bank Plc, in charge of personal and corporate accounts above US$5,000,000.00(five million US Dollars only). I came to know of you in my private search for a reliable and reputable person to handle a very confidential transaction which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence.


A foreigner, late Mr Grahams Peterson, an Oil Merchant/Contractor with the Federal Govenment of Nigeria, until his death three years ago in a ghastly auto crash, banked with us here at International Trust Bank PLC., Lagos, and had a closing balance of USD$21.5M (Twenty-One Million, Five Hundred Thousand United States Dollars only) which the bank now unquestionably expects to be claimed by any of his available foreign next of kin or alternatively be donated to a discredited trust fund for arms and ammunition at a military war college here in Nigeria. Fervent valuable efforts are being made by the Bank to get in touch with any of the Peterson family or relatives but all have proved to no avail. It is because of the perceived possibility of not going to be able to locate any of late Mr Grahams Peterson's next of kin (he had no wife and children) that the management under the influence of our Chairman, Board of Directors, Retired Major General Kalu Uke Kalu, that an arrangement for the fund to be declared "UNCLAIMABLE" and then be subsequently donated to the Trust Fund for Arms and Ammunition which will further enhance the course of war in Africa and the world in general.

In order to avert this negative development, myself and some of my trusted colleagues in the bank now seek for your permission to have you stand as late Mr Grahams Peterson's next of kin so that the fund, USD$21.5M would be subsequently transferred and paid into your bank account as the beneficiary next of kin.

All documents and proves to enable you get this fund have been carefully worked out and we are assuring you a 100% risk free involvement. Your share would be 30% of the total amount,5% has been set aside for expenses while the rest would be for myself and my colleagues for investment purposes in your company or any country of your choice where the returns on investment will be optimal.

If this proposal is acceptable to you and you do not wish to take advantage of the trust we hope to bestow on you and your company, then kindly get to me immediately via my e-mail furnishing me with:
1.The Names you want to use for this transaction.
2.Your contact address
3.Your most confidential telephone number
4.Fax number
5.Exclusive e-mail so that I can forward to you the relevant details of this transaction.

Thanks for your anticipated assistance. Please indicate your interest only in my alternative private e-mail address:

Dr Charles Usman.
International Trust Bank Plc

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