IBRAHIM HASSAN: ibrahimhassan402@w.cn

---------- Forwarded message ----------
From: Mr. Ibrahim Hassan <dm08093@gmail.com>
Date: 2010/10/22
Subject: Re: Imperative review and get back to me ASAP
To: ibrahimhassan@gtbplc.com


FROM MR. IBRAHIM HASSAN,
HEAD OF INVESTIGATION DEPARTMENT
GUARANTY TRUST BANK NIGERIA PLC,
PLOT 1669, OYIN OLAYEMI STREET,
VICTORIA- ISLAND, LAGOS,
NIGERIA.

EMAIL: ibrahimhassan402@w.cn



SUBJECT: BENEFICIARY SUM OF US$17.3 MILLION

I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO MY BANK AS THE NEXT OF KIN
TO MR. JOSEPH LEE, A FOREIGN CONTRACTOR WITH NIGERIAN NATIONAL PETROLEUM
COOPERATION (NNPC): SO THAT THE SUM OF US$17.3MILLION WILL BE PAY TO YOU AS THE
BENEFICIARY.
FOR YOUR INFORMATION, I AM THE HEAD OF INVESTIGATION DEPARTMENT WITH GUARANTY
TRUST BANK PLC, THE BOARD OF DIRECTORS OF GUARANTY TRUST BANK PLC, MANDATED ME
TO LOOK FOR ANY KNOWN RELATION OF THE LATE JOSEPH LEE FOR PAYMENT OF HIS
ESTATE/FUNDS HE LEFT BEHIND WITH OUR BANK, SINCE, AFTER HIS DEATH 5/1/07,HOWEVER
ALL MY EFFORTS TRACES ABORTIVE, THAT IS THE MAIN REASON I AM WRITING YOU THIS TO
ASK FOR YOUR COOPERATION FOR US TO CLAIM THIS MONEY, SINCE HE WAS A
CITIZEN/NATIONALITY OF YOUR COUNTRY AND YOU ARE OF THE SAME COUNTRY. I ONLY HAVE
TO APPROVE YOU, THIS FUND WILL BE PAID TO YOU AS THE BENEFICIARY. WE ARE TO
SHARE THIS MONEY BETWEEN OURSELVES (YOU AND I)

IF YOU ARE REALLY INTERESTED IN THIS OFFER YOU SHOULD CONTACT ME THROUGH THIS
EMAIL ADDRESS ONLY :( ibrahimhassan402@w.cn ).

FOR DETAIL OF THIS TRANSACTION AND PROCEDURE, PLS DO FORWARD ME YOUR
FULL NAME:
ADDRESS:
PHONE NUMBER:
SEX:
COMPANY NAME OR OCCUPATION THESE INFO ARE VITAL TO THE SUCCESS OF THIS
TRANSACTION.

NOTE THAT THIS IS RISK FREE BUSINESS, THIS TRANSACTION WILL COMMENCE IMMEDIATELY
THERE IS INTEREST FROM YOU.

SINCERELY YOURS,

MR. IBRAHIM HASSAN.