FROM THE DESK OF MR.JAMES OKO. BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK. E-mail: [EMAIL PROTECTED] PHONE NUMBER: 234 - 8033901497 ATTN: / PLEASE I AM SORRY FOR THE EMBARRASEMENT THIS MY LETTER MIGHT CAUSE YOU AS WE HAVENOT MET BEFORE THIS LETTER. I'M THE MANAGER INCHARGE OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF AFRICAN DEVELOPMENT BANK (ADB). I AM WRITING TO YOU FOLLOWED THE IMPRESSIVE INFORMATION I GOT 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 BUSINESS OPPORTUNITY. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U$ 21.7M(TWENTY ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS)IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN AN AUTO CRASH IN THE YEAR 2000 ALONG SAGAMU EXPRESS WAY IN NIGERIA THAT ALMOST TOOK THE WHOLE LIFE OF THE PASSENGERS 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 TIME. THEREFORE UPON THIS DISCOVERY THAT I AND OTHER OFFICIALS IN MY DEPARTMENT NOW DECIDED TO MAKE THIS BUSINESS 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 UNCLAIMED AFTER THREE YEARS,THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY ACCOUNT AS UNCLAIMED FUND.THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED DUE TO THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A NIGERIAN 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 INCURRED DURING THE BUSINESS AND 60 % WOULD BE FOR ME AND MY COLLEAGUES. THEREAFTER MY COLLEAGUES AND I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED.THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED,YOU MUST APPLY FIRST TO THE BANK AS RELATIONS OR NEXT OF KIN TO THE DECEASED INDICATING YOUR BANK NAME,YOUR BANK ACCOUNT NUMBER,YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION .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 YOU RECEIVE THIS LETTER.TRUSTING TO HEAR FROM YOU IMMEDIATELY. YOURS FAITHFULLY, MR.JAMES OKO. (BILL AND EXCHANGE MANAGER) AFRICAN DEVELOPMENT BANK.
