[Top][All Lists]
[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index]
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.
[Prev in Thread] |
Current Thread |
[Next in Thread] |
- CONFIDENTIAL,
Dr.TONDE <=