From; Mr. Bello Fasino
ED, Corporate Commercial & International Banking,
Gulf Bank ,Nigerian.
Dear Richter,
Zealously in need of your help
First and foremost, I wish to use this profound opportunity to express
my sincere apology for` approaching to you through this manner; and,
to understand that I am only using this mean due to the fact that I do
not have any other viable, formal and understandable means of telling
you exactly and precisely the help which I would love you to do render
me.
It is absolutely clean to both of us that we do not know each other in
person and deeply; but, it is my principal, which believe that a
stranger with good credentials today can be a true and a beneficial
friend tomorrow, that compelled me to write to you immediately.
Although, I got to know about you when I did exactly what a friend of
mine suggested to me during my thorough scrutiny in search of a
foreign partner from your country, who is trustworthy, transparent and reliable in
quality and in business, to act as my oversea collaborate in order to receive a
payment on my behalf, however the information I gathered so far is so positive to
convince me in believing that
someone like you can highly be confide in with the project which I want us to do
together. And I should appreciate it greatly, if you would not misconstrue my true
motive of writing you.
For succinct introduction of myself: I am Mr Ayedun Bello Fasino, a
professional and well experience banker with one of the prominent,
reliable and efficiently runned banks in Nigeria with a lot of
international affiliation.
My bank is mine "Gulf bank Nigeria .It is one of the commercial
banks in Nigeria allowed by the 1999 banking regulation of Nigeria, 'due to its
proficiency", to acts as an official banker and financial adviser to any government
parastatals."I am the ED, Corporate Commercial & International Banking in my bank".
This 1999 constitution of Nigeria made it possible for strong commercial to expand
and improve their services. This is because four years ago, that is during the long
military era in Nigeria, it was a taboo again the constitution for any government
parastatals to bank with any commercial banks in Nigeria, order than the Central Bank
of Nig (CBN) but, since the inception of the present democratic government
dispensation the reverse was the case - an avenue was created which allows government
parastatals to operate account with some banks that possesses the demanded qualities
Owing to the special services offers by my bank to its customer, and
the level it was graded by the bankers committee of Nig, some of
the well known government corporations, big and small expatriate and
indigenous companies, that same year responded tremendously by banking
with us with millions of dollars as a stand, . And, since then they
have been increasing their deposit.
The Nigeria National Petroleum Corporation (NNPC) is one of our big
depositors with millions of dollars in their account. It is also one
of our depositors that we help in executing standing orders like,
Carrying out payment order to their indebted foreign contractors, that executed
contract for them. We also receive foreign remittance on the behalf.
To go straight to the point; I have a substantial amount of dollars
that is worth ten million five hundred thousand US dollars {US$10}which I am ready and
willing to transfer immediately from where it is, if you wish, into any reliable
account nominated by you.
SOURCE OF THE MONEY:
The source of this above-mentioned money emanated from a thirty
million dollar deal I strike with someone I knew very much, who
happens to be one of the top officials of the board of directors of
the Nigeria National Petroleum Corporation (NNPC),and my own
percentages is what I intend remitting out from the account where it
is at present in a current account with my bank, into the account abroad where I can
have assess to it, and also use it for the lucrative business opportunity in your
country which I can venture into, as will be advised by you .Note that I am at the
deposition of entertaining question from you , and even furnish you with all
additional information needed by you pertaining to the source of the money and about
the transfer, or for other relevant reasons.
REQUISITION:
These are the basis requisitions that we necessitate the immediate
commencement of the transfer process: (1) A genuine interest from you
to support me in this pending project (2) an account, capable of accommodating such
magnitude amount of money, without any hitch or query from your government.
Also, I will acquaint you in details on the method of transfer and
crucial things we must do before the final transfer would take place.
REMUNERATION:
I have resolved to reward you greatly, if you are willing and
ready to lay a helping hand in this laudable project, by giving you the
opportunity and privilege to state by yourself what to think I can
offer you from the money, as your remuneration.
It is pertinent to let you know that this transfer is hundred percent risk free,
authentic and not deceptive. Frankly, I am assuring you that you will not regret
having shown interest and resolution to adhered in the success of the transfer in the
end'. Rather, you will be proud and thankful to God for sending someone like me to you.
Finally, because of the urgency of this matter I will suggest we act
fast to any decision we are making pertaining to the commencement of
the transfer at the right time.
Please, treat this matter with utmost good faith and confidentiality.
And, have in your mind that time is not in our side, for we have only
two weeks and some days, depending on how fast we are responding in
our communication and commitment, to consummate the transaction.
So, whatever decision we are making should be done quickly. And, With God in our side,
no forces will hinder or delay the money from being transfer through the right channel
at the right place .
Thanks for making out time in reading my mail, and I surely hope that you will act
quickly because of it urgency.
I await curiously for your comment.
Bello
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