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Saturday, March 31, 2007

RE:SOLE BENEFICIARY

From: David Ogechi - mdgulfbank_plc@yahoo.it

RE:SOLE BENEFICIARY,

PLEASE EXCUSE MY USE OF THIS MEDIUM TO GET INTOUCH WITH YOU FOR THIS VERY
CONFIDENTIAL PROPOSITION THAT I AM ABOUT TO PUT FORWARD TO YOU. MY NAME IS
DAVID CHUKS OGECHI,I AM THE MD(MANAGING DIRECTOR)GULF BANK NIGERIA PLC.

IN 2004 THE C.B.N(CENTRAL BANK OF NIGERIA) ISSUED AN ALTIMATIUM TO ALL BANKS
IN MY COUNTRY TO RECAPITALIZE TO A CAPITAL BASE OF 25BILLION NAIRA WHICH IS
ABOUT
US$180M(ONE HUNDRED AND EIGHTY MILLION DOLLARS)TO BOOST THE INDUSTRY AND
MAKE SURE THAT EVERY BANK THAT IS DOING OFFICIAL BUSINESS IN THE COUNTRY HAS
THE
CAPACITY AND FINANCIAL STRENGTH TO OPERATE EFFECTIVELY.

ALL THE BANKS THAT FAILED TO RECAPITALIZE TO THIS FIGURE WERE LIQUIDATED BY
THE C.B.N ON THE EXPIRATION OF THE DEADLINE ON THE 31TH DECEMBER
2005,UNFORTUNATELY,MY BANK WAS AMONG THOSE THAT WERE AXED BY THE C.B.N FOR
FAILURE TO MEET THIS TARGET.

HOWEVER,THE C.B.N HAS TAKEN THE BURDEN OF PAYING OUR DEPOSITORS AMONG WHOM
WAS MR KIRSTEN FRISKE A SWISS NATIONAL WHO WAS AN OIL CONTRACTOR WITH THE
NNPC(NIGERIA NATIONAL PETROLUEM COPERATION).

MR FRISKE ON HEARING ABOUT THE PROBLEMS MY BANK WAS HAVING, CAME TO MY
OFFICE ON 25TH NOVEMBER 2005 TO FIND OUT WHAT IS ACTUALLY HAPPENING WHEN I
TOLD HIM
THAT MY BANK HAS GONE UNDER AND WE WILL NOT BE ABLE TO PAY MUST OF OUR BIG
DEPOSITORS WHICH HE IS ONE WITH A TOTAL OF $4,598M(FOUR MILLION FIVE HUNDRED
AND NINETY EIGHT THOUSAND DOLLARS),THE NEWS WAS TOO MUCH FOR HIM TO BEAR
WHICH CAUSED HIM TO HAVE A HEART SEIZURE,HE THEN SLUMPED RIGHT THERE IN MY
OFFICE AND WAS RUSHED TO THE HOSPITAL AND ALL EFFORT REVIVE HIM PROVED
ABORTIVE AS
HE PASSED AWAY THAT SAME NIGHT.

NOW,THE C.B.N HAS SINCE BEGUN PAYING ALL OUR DEPOSITORS AND THIS PAYMENT
EXERCISE WILL END BY APRIL 2007 BUT EVERY EFFORT TO LOCATE THE RELATION/S OF
MR FRISKE HAS YEILDED NO REAL RESULTS YET.

I THEREFORE, WISH TO SOLICIT FOR YOUR CO-OPERATION FOR ME TO PRESENT YOU AS
NEXT OF KIN TO MR FRISKE SO THAT THIS MONEY WILL BE RELEASED IN YOUR NAME AS
ENTITLEMENTS TO THE NEXT OF KIN INSTEAD OF ALLOWING IT TO GO UNCLAIMED.

I HAVE WORKED OUT ALL MODALITIES TO ENSURE A SMOOTH AND EASY CLAIM .I WANT
TO ASSURE YOU THAT THERE IS NO RISK INVOLVED,AS THIS CLAIM WILL BE MADE WITH
ALL THE
LEGAL PROCEDURES FOLLOWED.

INDICATE YOUR INTEREST TO BE NEXT OF KIN BY REPLING THIS E-MAIL FOR FURTHER
DETAILS.
YOURS TRULY,
DAVID CHUKS OGECHI
MD,GULF BANK PLC

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