VERY URGENT BUSINESS TRANSACTION.
FROM THE DESK OF CHRIST ANYIM. BILL AND EXCHANGE MANAGER, DIAMOND BANK NIGERIA PLC. LAGOS NIGERIA. Dear Sir, I am the manager of bill and exchange at the foreign remittance department of Diamond bank Nigeria Plc I am writing you following the impressive information about you through one of my friends who runs a consultancy firm in your country. He assured me of your capability and reliability to champion this businees opportunity. In my departmentn we discovered an abandoned sum of $ 22.6 m US dollars (Twenty two Millon six hundred thousand US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in a concord plane crash in the year 2000 in paris that almost took the whole life of the pasengeres on board. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don;t want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained unclamed after three years, the money will be transfered into the Bank treasury account as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Nigeria cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for ;me and my colleagues. Thereafter I and my colleagues will visit your country for disbursement accoding to the percentages indicated. Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. Your;s faithfully, MR CHRIST ANYIM (Bill and exchange manager) Diamond Bank Nigeria Plc. N.B.My intention of writing you through email is because I belive it is very confidential.
VERY URGENT BUSINESS TRANSACTION.
FROM THE DESK OF CHRIST ANYIM. BILL AND EXCHANGE MANAGER, DIAMOND BANK NIGERIA PLC. LAGOS NIGERIA. Dear Sir, I am the manager of bill and exchange at the foreign remittance department of Diamond bank Nigeria Plc I am writing you following the impressive information about you through one of my friends who runs a consultancy firm in your country. He assured me of your capability and reliability to champion this businees opportunity. In my departmentn we discovered an abandoned sum of $ 22.6 m US dollars (Twenty two Millon six hundred thousand US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in a concord plane crash in the year 2000 in paris that almost took the whole life of the pasengeres on board. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don;t want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained unclamed after three years, the money will be transfered into the Bank treasury account as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Nigeria cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for ;me and my colleagues. Thereafter I and my colleagues will visit your country for disbursement accoding to the percentages indicated. Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. Your;s faithfully, MR CHRIST ANYIM (Bill and exchange manager) Diamond Bank Nigeria Plc. N.B.My intention of writing you through email is because I belive it is very confidential.
very urgent business transaction
{VERY URGENT BUSINESS TRANSACTION}
GREETINGS
DEAR SIR,
IN ORDER TO TRANSFER OUT ($USD36,561,000), FROM OUR BANK. I HAVE THE COURAGE TO ASK YOU TO LOOK FOR A ABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT BUSINESS BELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE.I AM UZOECHI RICHARDTHE EASTERN DISTRICT BANK MANAGER OF STANDARD TRUST BANK PLC.(S.T.B).THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE 1990 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN.AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING. THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS,A FOREIGNER,AND THE MANAGER OF PETRO-TECHNICAL SUPPORTS SEVICES, A CHEMICAL ENGINEER BY PROFESSION AND HE DIED SINCE 1990. NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW ANY THING ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVEDIS($USD36,561,000). I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGNERS ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL BANK HERE, BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER OWNER OF THE ACCOUNT IS MR. SMITH B. ANDREAS IS A FOREIGNER TOO.I KNOW THAT THIS MASSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OUR SELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.I ONLY GOT YOUR CONTACT DDRESS FROM INDISCREET SEARCH,WITH BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS YOU ARE HE ONLY PERSON THAT I HAVE CONTACTED IN THIS BUSINESS,SO PLEASE REPLY URGENTLY BY PROVIDING THE FOLLOWING: (A) YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR FAST AND EASY COMMUNICATION (B) YOUR BANK DETAILS WHICH INCLUDES,YOUR ACCOUNT NAME AND NUMBER WHERE YOU WANT THE MONEY TO BE TRANSFERED,YOUR BANK NAME AND FULL ADDRESS,TELEPHONE AND FAX NUMBERS OF YOUR BANK.SO THAT I WILL INFORM YOU THE NEXT STEP TO TAKE URGENTLY.I WANT US TO SEE FACE TO FACE OR SIGN A INDING AGREEMENT TO BIND US TOGETHER SO THAT YOU CAN RECIEVE THIS MONEY INTO A FORIEGN ACCOUNT OR ANY ACCOUNT OF YOUR CHOICE WHERE THE FUND WILL BE REMMITTED.AND I WILL FLY TO YOUR COUNTRY FOR WITHDRAWAL AND SHARING AND OTHER INVESTMENTS. I AMCONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH FOREIGN ACCOUNT AND FOREIGN BENEFICIARY. I NEED YOUR CO-OPERATION TO MAKE THIS WORK FINE. BECAUSE THE AGEMENT IS READY TO APPROVE THIS ENT TO ANY FOREIGNER WHO HAS CORRECT INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO YOU LATER IMMEDIATELY, IF YOU ARE ABLE AND WITH CAPABILITY TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST ACCORDING TO MY INSTRUCTIONS AND ADVICE FOR OUR MUTUAL BENEFIT BECAUSE THIS OPPORTUNITY WILL NEVER COME AGAININ MY LIFE. I NEED A TRUTHFUL PERSON IN THIS BUSINESS BECAUSE I DON'T WANT TO MAKE MISTAKE I NEED YOUR STRONG ASSURANCE AND TRUST. WITH MY POSITION NOW IN THE OFFICE I CAN TRANSFER THIS MONEY TO ANY FOREIGNERS ELIABLE ACCOUNT WHICH YOU CAN PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING MY PHYSICALARRIVAL IN YOUR COUNTRY FOR SHARING. I WILL DESTROYALL DOCUMENTS OF TRANSACTION IMMEDIATELY WE RECIEVE THIS MONEY LEAVING NO TRACE TO ANY PLACE. YOU CAN ALSO COME TO DISCUSS WITH ME FACE TO FACE AFTER WHICH I WILL MAKE THIS REMITTANCE IN YOUR PRESENCE AND TWO OF US WILL FLY TO YOUR COUNTRY AT LEAST TWO DAYS AHEAD OF THE MONEY GOING INTO YOUR ACCOUNT. I WILL APPLY FOR ANNUAL LEAVE TO GET VISA IMMEDIATELY I HEAR FROM YOU THAT YOU ARE READY TO ACT AND RECEIVE THIS FUND IN YOUR ACCOUNT. I WILL USE MY POSITION AND INFLUENCE TO EFFECT LEGAL APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND FOREIGN EXCHANGE DEPARTMENTS. AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN 30%OF THE TOTAL AMOUNT, 65% WILL BE FOR ME,WHILE 5% WILL BE CHARITY. I LOOK FORWARD TO YOUR EARLIEST REPLY BY EMAIL.YOURS TRULY,
UZOECHI RICHARD.
VERY URGENT BUSINESS TRANSACTION !!!!
VERY CONFIDENTIAL ROM: MR. MOHAMMED. K ATTN: DEAR FRIEND, I AM THE MANAGER OF BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE ECOBANK NIGERIA PLC. I AM WRITING THIS LETTER TO ASK FOR SUPPORT AND CO-OPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT. WE DISCOVER AN ABANDONED SUM OF US$30,000,000.00 (THIRTY MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 1999 IN A PLANE CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE THE MONEY UNLESS SOMEBODY APPLIES FOR IT AS THE NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES. UNFORTUNATELY, NEITHER THE FAMILY MEMBER NOR THE RELATION HAS APPEARED TO CLAIM THIS MONEY, AT THIS DISCOVERY, I AND OTHER OFFICIALS IN THE DEPARTMENT NOW DECIDED TO DO BUSINESS WITH YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION OF THE DECEASE FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS AN UNCLAIMED DEBT. THE BANKING LAW AND GUIDELINES OF ECOBANK NIGERIA PLC STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED FOR A PERIOD OF THREE (3) YEARS IT WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE NEED FOR A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A NIGERIAN CANNOT STAND AS HIS NEXT OF KIN OR HEIR. WE AGREED THAT 30% OF THE MONEY WILL BE FOR YOU AS FOREIGN PARTNER, THERE AFTER MY COLLEAGUE AND I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED. THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THE FUND TO YOU AS INDICATED. YOU MUST APPLY TO THE BANK AS A RELATION OR NEXT OF KIN OF THE DECEASED, INDICATING YOUR BANK ACCOUNT NUMBER AND LOCATION WHEREIN THE MONEY WILL BE REMITTED. UPON RECEIPT OF REPLY BY MAIL, I WILL SEND TO YOU BY MAIL THE TEXT OF APPLICATION. AS SOON AS YOU RECEIVE THIS LETTER YOU SHOULD CONTACT ME IMMEDIATELY AND INDICATE YOUR DIRECT FAX AND CONFIDENTIAL TELEPHONE NUMBER FOR EFFECTIVE COMMUNICATION TRUSTING TO HEAR FROM YOU IMMEDIATELY ON YOURS FAITHFULLY, MR. MOHAMMED. K ECO BANK NIGERIA PLC. CALL ME ON THIS MOBILE 234-8033530658 FOR MORE DETIALS.
VERY URGENT BUSINESS TRANSACTION !!!!
VERY CONFIDENTIAL ROM: MR. WILLIAMS ATTN: DEAR FRIEND, I AM THE MANAGER OF BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE ECOBANK NIGERIA PLC. I AM WRITING THIS LETTER TO ASK FOR SUPPORT AND CO-OPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT. WE DISCOVER AN ABANDONED SUM OF US$30,000,000.00 (THIRTY MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 1999 IN A PLANE CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE THE MONEY UNLESS SOMEBODY APPLIES FOR IT AS THE NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES. UNFORTUNATELY, NEITHER THE FAMILY MEMBER NOR THE RELATION HAS APPEARED TO CLAIM THIS MONEY, AT THIS DISCOVERY, I AND OTHER OFFICIALS IN THE DEPARTMENT NOW DECIDED TO DO BUSINESS WITH YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION OF THE DECEASE FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS AN UNCLAIMED DEBT. THE BANKING LAW AND GUIDELINES OF ECOBANK NIGERIA PLC STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED FOR A PERIOD OF THREE (3) YEARS IT WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE NEED FOR A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A NIGERIAN CANNOT STAND AS HIS NEXT OF KIN OR HEIR. WE AGREED THAT 30% OF THE MONEY WILL BE FOR YOU AS FOREIGN PARTNER, THERE AFTER MY COLLEAGUE AND I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED. THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THE FUND TO YOU AS INDICATED. YOU MUST APPLY TO THE BANK AS A RELATION OR NEXT OF KIN OF THE DECEASED, INDICATING YOUR BANK ACCOUNT NUMBER AND LOCATION WHEREIN THE MONEY WILL BE REMITTED. UPON RECEIPT OF REPLY BY MAIL, I WILL SEND TO YOU BY MAIL THE TEXT OF APPLICATION. AS SOON AS YOU RECEIVE THIS LETTER YOU SHOULD CONTACT ME IMMEDIATELY AND INDICATE YOUR DIRECT FAX AND CONFIDENTIAL TELEPHONE NUMBER FOR EFFECTIVE COMMUNICATION TRUSTING TO HEAR FROM YOU IMMEDIATELY ON YOURS FAITHFULLY, MR. WILLIAMS. ECO BANK NIGERIA PLC. CALL ME ON THIS MOBILE 234-8033530658 FOR MORE DETIALS.
