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United Bank For Africa,
ILupeju Branch,
Lagos, Nigeria.
ATTN: Sir/Madam
I am Dr Kelvin Eze, Branch Manager with United Bank For Africa, ILupeju Branch,
Lagos, Nigeria. I have an urgent and very profitable business proposition for
you that should be handled with extreme confidentiality.
On January 6, 1998 a Foreign Consultant and contractor with the Nigerian Railway
Corporation Mr. Abbas Raymond by name made a numbered time Fixed Deposit for
twelve calendar months valued at US$15.6M (Fifteen Million, Six Hundred United
States Dollars Only) in my branch.
Upon maturity I sent a routine notification in accordance with the Bank policy
to his forwarding address but got no reply. After a month we sent a reminder
and finally we discovered from his contract employers Nigerian Railway Corporation
that Mr. Abbas Raymond, died from an automobile accident. On further investigation,
we found out that he died without making a Will and all attempts to trace his
next of kin was fruitless. I therefore made further investigations and discovered
that Mr.Abbas Raymond did not declare any next of kin or relations in all his
official documents including his Bank Deposit paperwork in my Bank.
This sum of US$15.6M has been carefully moved out of my bank to a Financial
and Security Company in Europe for safekeeping. No one will ever come forward
to claim it and according to the Law of my country, at the expiration of 7 years
the money will revert to the ownership of the State (Government) if nobody applies
to claim the fund. This prompted me to contact you. We want to front you as
the next of kin of our late client thereby making you the legal beneficiary
of the sum of $15.6 million U.S Dollars that is presently in a Financial and
Security Company in Europe. I contacted you because it is against our code of
ethics to own and operate foreign accounts and your assistance would be needed
to claim the money in the Financial and Security Company in Europe.
I have unanimously agreed that 25% of the entire sum would be for you if you
agree to take part in this profitable transaction, 65% for me while the remaining
10% would be used to pay back the expenses that may be incurred during the course
of the transaction by both parties after the fund has been claimed and lodged
in your account. In the event that you are genuinely interested in the transaction,
the following information would be needed from you to expedite action.
1) Your Full Name.
2) Your Residential or Company Address.
3) Your Private Mobile, Telphone and Fax numbers where you can be reached at
all time because this transaction entails constant communication.
The transaction is 100% legal and totally free of risks as all modalities has
been perfected to ensure the hitch free success of the transaction.
If you are interested, send the requested information via my private email box
as soon as possible so that we can proceed.
Direct email address:drkelvineze100@yahoo.co,uk.
Best Regards,
Dr Kelvin Eze