From smack-bang in the middle of the bell curve

Universal Trust and Equity Inc.

In blah, email on September 22, 2007 at 10:06 am

Universal Trust and Equity Inc. <>

Dear recipient,
I am Mr. Malabo Phillips, the Accountant General of Universal Trust and Equity Inc. We are into Maritime and General Construction Insurance. I got your email address from the Internet and I am counting on your sincerity and integrity.
Engr. Gerald Hudson was my client and a foreign expatriate working for County Construction Company (C.C.C). He lived in Lagos – Nigeria and worked in Ghana, Cameroon, Togo, Republic of Benin and Nigeria as the West African Regional Head of County Construction Company (C.C.C). He has been my client for nineteen years until his death on 10th September 2006. The following equipment were secretly insured with us at Universal Trust and Equity Inc:- Caravans, Fork-Lift trucks, Back hoes, Breakdown Trucks Excavators, Bulldozers, Tractor – Trailors, Vans, Concrete Mixers, Dump Trucks and Flat Beds. Engr. Gerald Hudson and Engr. Alfredo Moore are signatories for County Construction Company. Engr. Gerald is dead and Engr. Alfredo’s appointment was terminated 6 months ago for extending his vacation without statutory approval. Presently County Construction Company has a total of US$7,500,000.00 to draw from Universal Trust and Equity Inc., after due process and service charge is paid by County Construction Company.
All the necessary documents to process the release of the US$7,500,000.00 is on my table. I will be retiring in December 2007 to relocate and join my family in Zambia. I need a credible business man or woman who will assist me execute this deal successfully and you will be adequately compensated. With my recommendation and partnership with you, the funds
will be transferred to your bank account any where in the world. Treat this message confidentially as I appeal for your maximum cooperation. This business is 100% risk free with your involvement. Please your response will be highly appreciated.
Yours faithfully,
Mr. Malabo Phillips


Dear Malabo

Hope you are keeping well. I do not ordinarily go for get-rich-quick schemes, but the fact that you found my email id on the internet fills me with confidence. It follows from your source that the recipient of an email would be sincere and integral (or better still, a man of integrity).

DEAL:- Please accept my condolences for the death of your long-standing client from the international conglomerate with the modest name of C.C.C. The fact that your client company elevated its engineers to head continental operations shows that meritocracies not only exist, but also flourish. It speaks of his tremendous business acumen to have insured his firms equipment with your firm U.T.E. Here let me congratulate you on choosing a name that would befuddle competitors into thinking that you were in the business of investing into companies than secretly insuring their equipment with their regional heads.

I should now confess that your mention of Engr. Gerald as having being the sole signatory had roused my suspicions about the legitimacy of your deal. It is unfortunate for Engr. Alfredo to have extended his vacation and hence having forfeit, not only his position, but also C.C.C.s claim on the insurance premium paid.

COMMITTMENT:- I can also see the urgency of the matter for you considering a) you are keen to return to your loving family and b) the necessary documents are taking up valuable space on your desk. I consider myself to be a shrewd judge of character and the fact that you are looking for a business person of either sex tells me that you are a fair-minded person with a deep rooted sense of equality. There is hope for this planet yet!

It also bodes well that the funds of CCC can be transferred to any bank in the world (neither of my banks has a branch in Nigeria) and what more assurance can a person get than a “100% risk free with your involvement” from a respected member of the financial services industry.

My bank account details will be sent to your personal mail id only. Please ensure that the details are treated with utmost secrecy. I too shall count on your sincerity and integrity.

yours faithfully,


p.s : please send me the email id of your secretary so as to plan a farewell party for your impending retirement.

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