Dr. Isa Mohammed, Dr. Peter Isioma
Drpeterisioma@yahoo.com, Isa_1m@yahoo.com The Holy Crescent Mosque. Standard Trust Bank Bldg ripoff con artist fake ripoff

Here is the copy of both proposals: STANDARD TRUST BANK

Standard Trust Bank Bldg
Plot 101c, Park Street Leeki Phase 11, V/I, Lagos.
(isa_1m@yahoo.com)
(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 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,
(isa_1m@yahoo.com) 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: drpeterisioma@yahoo.com

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

Company: Dr. Isa Mohammed, Dr. Peter Isioma
Country: Nigeria
State: Other
City: Lagos
Address: Plot 101c, Park Street Leeki Phase 11, V/I, Lagos
Phone: 2348033029443

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