wow mal wieder Original aus Nigeria - wow
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Date: Thu, 30 Oct 2003 11:58:55 -0800
From: "Mr.Collins Obi" < [Link nur für registrierte Mitglieder sichtbar. ]>
Subject: URGENT INTENT.
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CITY EXPRESS BANK PLC.
CITY EXPRESS HOUSE MARINA
LAGOS STATE,
NIGERIA.
REGUEST FOR FOREIGN PARTNER.
Dear Friend,
Greetings!!
I sincerely write to seek your co-operation and trust
to enable my colleagues and I carry out an urgent
business opportunity in my department.
I work with the City Express Bank PLC. currently I
am the senior manager of bills and exchange at the
foreign remittance department of my bank. I was the
account officer to one Mr.Tony Klye who died along
with his family on the 8th of November 1999 in an
ADC Boeing 727 plane crash at Egirin River. All 141
passengers on board were feared dead.
He left in his domiciliary account the total sum of
$6.5million six million five hundred thousand USA
Dollars. Since the management got the information of
his death we have been expecting any of his relation
or his next of kin to come up and claim his money.
Unfortunately from the day of his death till the time
of this letter none of his relation or friends has come
up for the claim. The banking and financial law of
City Express Bank Plc stipulates that if such fund
remained unclaimed after a period of four (4) years
it will be transferred into the bank treasury as
unclaimed bill.
On this discovery, I and two other senior staffs now
decided to do business with you and release the money
to you as the next of kin to Mr.Tony Klye for safety
and subsequent disbursement,and I personally do not
want this fund to be transferred into the bank
treasury as unclaimed bill that is why I wanted
the fund to be move out of the bank before I
proceed on my retirement.
The need for a foreigner as next of kin in this project
is occasioned by the fact that the customer
Mr.Tony Kyle was a foreigner and a Nigerian
cannot stand as his next of kin or heir.
We have agreed that 20% of the Fund
would be for you as foreign partner.
thereafter my colleague and I will
visit your country for disbursement
according to the percentages indicated.
To enable the immediate transfer of the fund into your
nominated account,you will first apply to the bank as
the next of kin of the deceased,indicating your bank
account number and location where in the money will be
remitted. Upon receipt of your acknowledgement
indicating your interest,I will send to you the text of
the application that you will send to the City Express
Bank Plc Authority for an Approval to submit your claims.
Your direct Fax and telephone numbers will be required
for easy communication.
Please note that you are not to appear in person, as
every thing regarding this project will be strictly on
documentations and every banking documents needed for
this transaction will be taken care off by myself.
Looking forward to your urgent response.
Yours Faithfully,
Mr.Peter Egobia.
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