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CORE INVESTMENT STRATEGY
From: |
BELLO AFOLABI |
Subject: |
CORE INVESTMENT STRATEGY |
Date: |
Tue, 8 Apr 2003 11:22:40 -0700 (PDT) |
MR. BELLO AFOLABI
UNION BANK PLC
ALTERNATIVE EMAIL:address@hidden
CORE INVESTMENT STRATEGY
It is with trust and confidence that I make this urgent important
proposal to you in
view of the fact that you are trust worthy
and reliable. Currently I have a business that I think would be of
interest to
you and your company.
I am the Western District Bank Manager of UNION BANK
of Nigeria PLC. However, there is an account opened in
the bank in 1993 and since 1998, no body has operated this account
again. After careful
investigation, I discovered that the owner of this
account was the president of ARC CONSTRUCTION COMPANY LTD, a
foreigner who died in 1998. the account has no
beneficiary at present and investigation and proved
that this company does not know anything about the
account, the total amount is US$25. 5 (Twenty five
Point Five Million United States Dollars Only).
In light of the above fact, I need your assistance to
handle this transaction with you,thereby providing
your bank account or any account of your choice where
this fund will be remitted. Your assistance as a
foreigner is necessary because the management is ready
to welcome anybody preferably a foreigner who has the
correct information of the account which I will give
you immediately, if you are capable to conclude this
transaction with me.
Now that the management of the bank has ordered that
all dormant account will be frozen. On the strength of
this order, I wish to make advantage of this situation
and present your company as beneficiary and get it
transferred to your designated account. Be informed
that all documents related to this transaction will be
destroyed immediately after the transfer, since every
arrangement to transfer this fund to any account you
will provide has been concluded.
Furthermore, no receiving your positive response, I
will apply for annual leave for our fact to face
meeting in your country for the sharing. I will give
you 20ètal fund for your assistance though
the percentage is negotiable and I will not contact
any other person until I am convinced that you are not
interested.
I will like to have your phone and fax number for easy
communication.
Best regards,
BELLO AFOLABI
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