BANK

[davispaul]

HEADQUARTERSPLOT 100
 AJOSE ADEOGUN STREET 
VICTORIA ISLAND LAGOS

DEAR FRIEND,

 STRICTLY A PRIVATE BUSINESS PROPOSAL
 I am Dr Davis Yoga Paul , a manager in the Bills and
Exchange at the Foreign Remittance Department of the
IBTC INTERNATIONAL BANK I am writing this letter to
ask for your support and cooperation to carry out this
business opportunity in my department.

We discovered an abandoned sum of$15,000,000.00 (Fifteen million United States 
Dollars only) in an account that belongs to one of our foreign customers who 
died along with his entire family of a wife and two children in November 1997 
in a Plane crash.Since we heard of his death, we have been expecting his 
next-of-kin to come over and put claims for his money as the heir, because we 
cannot release the fund from his account unless someone applies for claim as 
the next-of-kin to the deceased as indicated in our banking
guidelines.

Unfortunately, neither their family member
nor distant relative has everappeared to claim the
said fund. Upon this discovery, I and other officials
in my department have agreed to make business with you
and release the total amount into your account as the
heir of the fund since no one came for it ordiscovered
he maintained account with our bank, otherwise the
fund will be returned to the banks treasury as
unclaimed fund.

We have agreed that our ratio of sharing will be as stated thus;20 % for you as 
foreign partner,75 % for us the officials in my department and 5 % for the 
settlement of all local and foreign expences incurred by us and you during the 
course of this business.Upon the successful completion of this transfer, I and 
one of my colleagues will come to your country and mind our share. It is from 
our 75 % we intend to import Agricultural Machineries into my country as a way 
of recycling the fund. To commence this transaction, we require you to 
immediately indicate your interest by a return e-mail and enclose your private 
contact telephone number, fax number full name and address and your designated 
bank coordinates to enable us file letter of claim to the appropriate 
departments for necessary approvals before the transfer can be made.

Note also, this transaction must be kept STRICTLY CONFIDENTIAL because of its 
nature.

I look forward to receiving your prompt response.
Alternative / Email Addres:address@hidden
Dr Davis Yoga Paul


 

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