GOOD-DAY

[PETER BALOGUN]

FROM: THE DESK OF MR PETER BALOGUN
UNION BANK OF NIGERIA PLC 
LAGOS NIGERIA 
BIG, STRONG, RELIABLE.

DEAR SIR, 
I KNOW THIS PROPOSAL WILL COME TO YOU AS A SURPRISE 
EXPECIALLY WHEN YOU DO NOT KNOW THE WRITER, 
CONDSIDERING, THE HUGE SUM OF MONEY INVOLVED WHICH COULD MAKE ANY 
APPREHENSIVE. 
LET ME START BY INTRODUCING MYSELF TO YOU, 
I AM MR.PETER BALOGUN DIRECTOR CREDIT CONTROL, UNION BANK OF NIGERIA 
PLC. LAGOS. I SAW YOUR CONTACT DURING MY PRIVATE 
SEARCH AT THE INFORMATION CENTRE HERE IN NIGERIA CHAMBER OF 
COMMENCE AND INDUSTRY AND I WANT TO BELIEVE THAT YOU 
WILL BE VERY HONEST, COMMITTED AND CAPABLE OF 
ASSISTING IN THIS BUSINESS VENTURE. 
FIRSTLY, LET ME EXPLAIN THE SOURCE OF THIS FUNDS AND 
WHAT YOU ARE EXPECTED TO DO. A FORIGNER LATE ENGINEER 
THEOPHILUS BAKER, AN OIL MERCHANT/CONTRACTOR WITH THE 
GOVERNMENT OF NIGERIA, UNTIL HIS DEATH, OVER A YEAR 
AGO, WAS A VICTIM OFA KENYA AIRWAYS: BUS (A310-300) FLIGHT 
KQ430 PLANE CRASH. THE DECEASED, ENGNIEER THEOPILIUS 
BAKER, BANKED WITH US AND HAS A CLOSING BALANCE AS A 
JULY 2000 WORTH $4.5M (FOUR MILLION FIVE HUNDRED 
THOSAND USD). WHICH MY BANK, NOW EXPECTES A NEXT-OF-KIN 
TO CLAIM AS THE BENEFICIARY OF THE FUNDS, EFFORTS HAS 
BEEN MADE BY UNION BANK OF NIGERIA TO GET IN TOUCH 
WITH THE BAKER'S FAMILY OR RELATIVE BUT TO NO SUCCESS. 
BASED ON THE PERCEIVED POSSIBILITY OF NOT BEING ABLE 
TO LOCATE ENGNIEER THEOPILUS'S NEXT-OF-KIN, THE 
MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND THE BOARD OF 
DIRECTORS ARE MAKING ARRANGEMENTS FOR THE FUNDS TO BE 
DECLARED UNCLAIMED AND CHANNELED TO AN UNKNOWN 
ACCOUNT. 
IT IS BASED ON THIS THAT WE HAVE CONTACTED YOU TO 
STAND AS THE NEXT-OF-KIN OF LATE ENGR. THEOPILUS BAKER SO 
THAT THE FUNDS, WILL BE RELEASED AND PAID INTO YOUR ACCOUNT 

AS THE BENEFICIARY AND THE NEXT-OF-KIN TO THE 
DECEASED. 
ALL DOCUMENTS, AND PROOF TO ENABLE YOU GET THE FUNDS 
HAVE BEEN CAREFULLY WORKED OUT AS WE HAVE SECURED FROM THE DIFFERENT OFFICES CONCERNED FOR THE SMOOTH TRANSFER OF THE FUND TO YOUR NOMINATED ACCOUNT.IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH 20% OF THE REMITTED FUNDS, WHILE WE KEEP 75% AND 5% 
WILL BE SET ASIDE TO OFFSET EXPENSES AND PAY THE NECESSARY 
TAXES. 
IF THIS PROPOSAL SATISFIES YOU, PLEASE REACH US ONLY 
BY MAIL , FOR MORE INFORMATION. 
YOURS FAITHFULLY, 
MR.PETER BALOGUN. 
NB: FOR CONFIDENTIAL REASON AND SECURITY PURPOSE,WE WILL BE COMMUNICATING THRUOGH EMAIL FOR NOW.