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CONFIDENTIAL


From: Dr.TONDE
Subject: CONFIDENTIAL
Date: Tue, 28 May 2002 04:16:51

The Desk of Dr. TONDE
Zenith Bank of Nigeria,
Lagos-Nigeria.
 
 Dear Sir,

STRICTLY A PRIVATE BUSINESS PROPOSAL
I am Dr. TONDE, The manager, Bills and
Exchange  at the Foreign Remittance Department of the Zenith
Bank  of Nigeria  Plc. 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 $65,500,000.00 (SIXTY FIVE MILLION, FIVE 
HUNDRED THOUSAND UNITED STATES DOLLARS)  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 or discovered
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,
5 % 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.

Alternative e-mail address (address@hidden).

I look forward to receiving your prompt response.


Dr.TONDE

Zenith Bank of Nigeria.
 







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