[LUG] GOOD DAY
FRANK EGU
FERSDAEGU32@YAHOO.COM
Gio 31 Lug 2003 11:08:56 CEST
FROM THE DESK OF FRANK EGU
ZENITH INTERNATIONAL BANK LTD,
LAGOS-NIGERIA.
DIRECT PHONE: 234 80 2337 8893, 234 80 3721 4199
DIRECT EMAIL:frankegu7@caramail.com
DEAR SIR,
STRICTLY A PRIVATE BUSINESS PROPOSAL
I AM FRANK EGU, THE MANAGER, BILLS AND
EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE
ZENITH INTERNATIONAL BANK LTD.
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;
30 % FOR YOU AS FOREIGN PARTNER,
60 % FOR US THE OFFICIALS IN MY DEPARTMENT AND
10% FOR THE SETTLEMENT OF ALL LOCAL AND
FOREIGN EXPENCES 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 60 % WE INTEND TO 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 IT'S NATURE.
I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.
REGARDS,
MR. FRANK EGU.
ZENITH INTERNATIONAL BANK LTD.
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