>From the desk of:-
DR. SAM BASHIRU
(Director, ECO Bank Plc)

Attn: President/CEO

Dear Sir,

First I must solicit your confidence in the
transaction, this is by virtue of its nature as being
utterly confidential and top secret. Though I know
that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that
all will be well at the end of the day. We have
decided to contract you due to the urgency of this
transaction, as we have been reliably informed of your
discreteness and ability in transaction of this
nature.

Let me start by first introducing myself properly to
you. I am DR. SAM BASHIRU, a Director with the ECO
Bank Nigeria plc, Lagos. I came to know
of you in my private search for reliable and reputable
person to handle this confidential transaction, which
involves the transfer of a huge sum of money to a
foreign Account requiring maximum confidence. THE
POSITION:
A foreigner, LATE ENGINNER JAMES AKMEH, an oil
Merchant/Contractor with
the Federal Government of Nigeria, until his death a
year ago in a ghastly air crash, banked with us here
at ECO Bank plc, Lagos, and had a closing balance as
at the end of March 2000 worth US$21.6M (TWENTY - ONE
MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS)
which the bank now expects
a next of kin to Beneficiary. Valuable efforts are
being made by the ECO Bank to get in touch with any of
the Akmeh�s family or relatives but they has been no
success.

It is because of the perceived possibility of not
being able to locate any of Late Engr. James Akmeh�s
next of kin (he had no known wife nor
children that known to us). The management under the
influence of our chairman and member of the Board of
Directors retired Major General Umaru Shelling, that
arrangement has been made for the funds to be declared
�UNCLAIMABLE� and subsequently be donated to the Trust
fund. In order to advert this negative development,
some of my trusted colleagues and I now seek your
permission to have you stand as a next-of-kin to Late
Engr. James akmeh so that the fund US$21.6M would be
released and paid into your account as the beneficiary
next - of - kin. All documents and proves to enable
you get this fund will be carefully worked out, we
have
secured from the probate an order of mandamus to
locate any of the deceased beneficiaries and more so
we are assuring you of a 100% risk free involvement.
Your share stays while the rest would be for myself
and my colleagues for investment purpose in your
country.

We have agreed that, the fund  be shared thus, after
it has been transferred into your account:

1.      30% of the money will go to you for acting as the
beneficiary
of the fund. 

2.      5% will be set aside for reimbursement to both
Parties for
any incidental expenses that may be incurred in the
course of the transfer.

3.      65% to us the originators of the transaction. 

If this proposal is acceptable by you do not make
undue advantage of
trust we have bestowed on you and your company, then
kindly get to me
immediately through the Email: . . . . . . . . . . . .
. . . . . . .
. . . . . . .

Please furnish me with your most confidential
TELEPHONE, FAX NUMBER and
exclusive Bank/Account particulars so that I can use
this information
to apply for the release and subsequent transfer of
the funds in your
favour. Thank you in advance for your anticipated
co-operation.

Yours faithfully

 

DR. SAM BASHIRU
Director (ECO BANK PLC).





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