FROM THE DESK OF:MR.JAMES COKER GENERAL AUDITOR OF STANDARD CHARRTERED BANK LAGOS NIGERIA WEST AFRICA. www.standardchartered.com Private Tel: 234 8034037455 STRICTLY CONFIDENTIAL JOINT VENTURE PARTNERSHIP INTRODUCTION: My Dear Friend, I am Mr.James Coker the auditor general of STANDARD CHARRTERED BANK in Nigeria.I got your contact from your country business guide as a reliable person.I want to transfer to overseas ($45,000.000.00 USD)from STANDARD CHARRTERED BANK in Lagos Nigeria west Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing i!
n God that you will never let me down either now or in future. During the course of my auditing I discovered a floating fund in an account opened in this bank in 1990 and since then till 2004 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir]hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.The owner of this account is Mr. Adams.C.Nicole, a foreigner, and an industrialist,he died, since 1998 and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me aswell that Adams.C. Nicole until his death he was the manager of Diamond Safari [pty]. SA. with account number #5005874SC1000.I have kept the information secret within myself to enable me look for any foreign partner of my!
choice who will assist me receive this funds . However, every legal steps will be put in place to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. We will sign a binding agreement, to bind us together and to build amount of confidence and trust between us. I am revealing this to you with believe in God that you will never let me down in this business. Your urgent reply will be highly appreciated to enable me inform you of the next step to take urgently because this transaction will be actualize within 14 working days. All I need is your full co-operation to make this work fine. because, the STANDARD CHARRTERED BANK management is ready to,approve this payment to any foreigner who has correct information of this account, which I will give to you,upon your positive response and once I amconvinced that you are willing and ready to handle this deal. With my influence in this bank we can transfer this money to any foreign reliable account which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing.I will be monitoring the whole situations here in the bank until you confirm this funds in your account.The first transfer to apply for will be Thirty million dollars($30,000,000.00 USD) Then i will destroy all documents of transaction immediately we receive this money leaving no trace to any place.I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this funds in your account. At the conclusion of this business, you will be given 35% of the total amount,60% will be for me, while 5% will be for expenses incurred during the process of transferring.I look forward to your earliest reply. Thanks Y!
ours faithfully, Mr.James Coker.
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