Scam Email Alert	A public service from the
Scam Email Alert	Law Offices of Thomas Gross
419 Fraud, Lottery Fraud, Phishing & Other Scams	Exposing Internet Fraud & Scams

Gulf Bank Nigeria Plc.

Gulf Bank Nigeria Plc. was referenced in unsolicited emails that appear to be fraudulent or bogus. Gulf Bank in Nigeria is almost certainly not involved nor likely to approve the use of its name in the e-mails. Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate. This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. If you get an e-mail that is similar to one in our collection, you should delete it. NEVER pay any fees of any kind. If you are victimized by the fraud, there is not much that you can do. You may want to visit other pages or sites to learn more.

Date: Wed, 11 May 2005 16:30:53 +0100 From: "Dr.Kingsley Abu" <kingsleyabu18@tiscali.dk> Subject: Dr.Kingsley Abu To: kingsleyabu18@tiscali.dk

Dr.Kingsley Abu

Managing Director Gulf Bank Nigeria Plc.

44, Broad Street, Lagos, Nigeria

Attn: Managing Director/CEO

CONFIDENTIAL BUSINESS PROPOSAL OF 25.3 MILLION U.S. DOLLARS

I am Dr.Kingsley Abu the managing director of Gulf Bank Of Nigeria Plc, the banker to the late head of state of Nigeria who died on June 8th 1998 under mysterious circumstance.

I got your contact through commercial department of your country's embassy in my search for a reliable and trustworthily person to handle this top-secret transaction. You must therefore keep this transaction a VERY TOP SECRET. THE SOURCE OF THE FUND The late dictator General Sanni Abacha deposited the sum of $25.3 million U.S. Dollars in his private account means which I am the managing director,but with serious conferment in me that I would never reveal this to anybodyapart from his wife Mrs. Mariam Abacha, which he go as an over invoice from the Ajaokuta Steel Mill the proposal largest steel Mill in African continent.

The contract was awarded to a Russian firm, but after his mysterious death,the new military government that emerged then set-up a commission of enquiries into all contracts awarded by the late dictator, but could not complete their mission due to the emergence of a democratic government headed by Chief Olusegun Obasanjo as the president of the Federal Republic of Nigeria,who vowed to continue with the predecessor commitment by setting up commission of enquiries to track down the account of the late dictator both in Nigeria and overseas, through different ways by media and other means. In this cause I have declared $800 million United states Dollars to the Federal Government of Nigeria as the family have no knowledge of the total amount deposited in my bank.While I have transferred the balance of $25.3 million U.S. Dollars to a subsidiary of Gulf Bank Plc. With the knowledge of three senior officers of the bank.

But we cannot lay claims to this fund due to our position in the bank. We therefore solicit your assistance in transferring this amount to your private or company account, as this transaction is risk free with our involvement. We thereby agreed to compensate you with 25% of the total sum while 75% would be shared among us, the officials. The said amount was transferred to SECURITY VAULT & FINANCE COMPANY IN ABROAD through diplomatic immunities granted to banks in Nigeria and coded for security reasons to avoid a re-occurrence of a past incident in London in which 1.6 Billion Pounds Sterling belonging to the late dictator was siezed.

If you have any positive response toward my proposal, please contact me without delay on the above e-mail address.

I look forward to your earliest response.

Dr.Kingsley Abu.

E-Mails with references to Gulf Bank Nigeria Plc. can also be found on other pages in our collection (note: if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Gulf Bank"):

Other Gulf Bank Nigeria Plc. examples can be found on the following pages: None

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

Page: Gulf Bank Nigeria Plc.

"Go-Gui" Pages: Gohmann & Associates Germany, Gold Miner Association, Gold Refinery Company, Gold Trust Bank, Goldenberg Company, Goldyard Investment, Gomera Seguros, Gonet Security Company, Grand Finance and Trust Bank, Gristmill Investment Co., Grupo Bilbao Security Company, Guang Dong Light Industrial Company, Guarantee Trust Agency BV, Guaranty Trust Bank PLC, Nigeria, Guernsey International Fund Managers Ltd, Gulf Bank of Nigeria, PLC