Urgent reply needed
ZENITH INTERNATIONAL BANK OF NIGERIA PLC.
From the Desk of
Dr.ABA MUSA.
Zenith Bank of Nigeria,
Lagos-Nigeria.
abamusasd@y...
CELLPHONE:234-803-7217599
Dear Sir,
STRICTLY AND PRIVATE BUSINESS PROPOSAL.
I am Dr.ABA MUSA, 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 $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 ever
appeared 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,
75 % for us the officials in my department and 5 % for the settlement of
all local and foreign expenses 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 invest in (estate) and 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.
Yours Faithfully,
Dr. ABA MUSA.
ZENITH INTERNATIONAL BANK OF NIGERIA PLC.
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