.
(Argentina, India, Cyprus, Greece, Poland, Australia, Hong Kong, Russia, Austria,
A Foreigner an Australia, Late Engr. Steve Moore Snr., an Oil Merchant with the Federal Government of Nigeria, until his death a couple of years ago in a plane crash banked with us at UNION BANK OF NIGERIA, Lagos. The deal in brief is that the funds with which to carry out our proposed investments in your country is presently in a coded account in the Nigerian apex bank and we need your assistance to transfer the funds to your country or any safe account outside your country in a convenient bank account that will be provided by you before we can put the funds into use. We are sending you this letter based on the information gathered from the Foreign trade office of the Nigerian Chamber of Commerce and Industry. The Government have directed all the Banks in my Country to freeze the accounts belonging to my family and our numerous Business concerns of my Mother and Uncles have also been closed down and my immediate elder brother has been arrested by the Nigerian Government, while all our foreign Bank Accounts have been freezed aided by a publication in the FINANCIAL TIMES OF LONDON OF FRIDAY 23RD JULY, 1999, though my Father is not the only past Official accused of having money in foreign Banks. Your Business profile and name were given to me in confidence by the Nigerian Chambers of Commerce and Industry (Foreign Trade Division). Early last year there was a major oil spillage in the Niger Delta Region of Nigeria which rendered over 70% of the communities homeless. I presume you are aware there is a financial dispute between my family ( THEMOBUTU ) and the present civilian Government. I am Dr collins Gana one of the Directors with the UNION BANK OF NIGERIA, Lagos.