fortune international Bank Plc
Headquarters Annex
Victoria Island Lagos.
email:[EMAIL PROTECTED]
Bills /Exchange Manager.
VERY CONFIDENTIAL
DEAR SIR,
I AM THE MANAGER OF BILLS AND EXCHANGE AT THE FOREIGN
REMITTANCE DEPARTMENT OF FORTUNE INTERNATIONAL BANK PLC I AM WRITING
THIS LETTER TO ASK FOR YOUR SUPPORT AND CO-OPERATION TO CARRY OUT THIS
BUSINESS OPPORTUNITY IN MY DEPARTMENT. WE DISCOVER AN ABANDONED SUM OF
US$50M (FIFTY MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGSTO ONE OF
OUR FOREIGN CUSTOMER MR. LEE WONG FROM REPUBLIC OF KOREA WHO DIEDALONG WITH HIS ENTIRE
FAMILY IN NOVEMBER 1997 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 THEMONEY 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
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 ASAN UNCLAIMED DEBT. THE BANKING
LAW AND GUIDELINES OF FORTUNE INTERNATIONAL BANK PLC STIPULATES THAT IF SUCH MONEY
REMAINED UNCLAIMED FOR APERIOD OF FIVE (5)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
OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A NIGERIAN
CANNOT STAND AS HIS NEXT OFKIN OR HEIR. WE AGREED THAT 30% OF THE MONEY WILL BE FOR
YOU AS FOREIGN PARTNER, THEREAFTER MY COLLEAGUE AND I WILL
VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THEPERCENTAGEINDICATED.
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 THEDECEASED,
INDICATING YOUR BANK ACCOUNT NUMBER AND LOCATION WHEREIN THE MONEY WILL BE REMITTED.
UPON RECEIPT OF REPLY BY FAX I WILL SEND TO YOU BY FAX THE TEXT OF APPLICATION. AS
SOON AS YOU RECEIVE THIS LETTER YOU SHOULD CONTACT ME IMMEDIATELY AND INDICATE YOUR
DIRECT AND CONFIDENTIAL TELEPHONE NUMBER FOR EFFECTIVE COMMUNICATION TRUSTING
TO HEAR FROM YOU IMMEDIATELY ON EMAIL:[EMAIL PROTECTED] please reply
with this e mail address.
YOURS FAITHFULLY.
MR JOHNSON IBE
FORTUNE INTERNATIONAL BANK PLCfortune international Bank Plc
Headquarters Annex
Victoria Island Lagos.
email:[EMAIL PROTECTED]
Bills /Exchange Manager.
VERY CONFIDENTIAL
DEAR SIR,
I AM THE MANAGER OF BILLS AND EXCHANGE AT THE FOREIGN
REMITTANCE DEPARTMENT OF FORTUNE INTERNATIONAL BANK PLC I AM WRITING
THIS LETTER TO ASK FOR YOUR SUPPORT AND CO-OPERATION TO CARRY OUT THIS
BUSINESS OPPORTUNITY IN MY DEPARTMENT. WE DISCOVER AN ABANDONED SUM OF
US$50M (FIFTY MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGSTO ONE OF
OUR FOREIGN CUSTOMER MR. LEE WONG FROM REPUBLIC OF KOREA WHO DIEDALONG WITH HIS ENTIRE
FAMILY IN NOVEMBER 1997 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 THEMONEY 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
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 ASAN UNCLAIMED DEBT. THE BANKING
LAW AND GUIDELINES OF FORTUNE INTERNATIONAL BANK PLC STIPULATES THAT IF SUCH MONEY
REMAINED UNCLAIMED FOR APERIOD OF FIVE (5)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
OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A NIGERIAN
CANNOT STAND AS HIS NEXT OFKIN OR HEIR. WE AGREED THAT 30% OF THE MONEY WILL BE FOR
YOU AS FOREIGN PARTNER, THEREAFTER MY COLLEAGUE AND I WILL
VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THEPERCENTAGEINDICATED.
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 THEDECEASED,
INDICATING YOUR BANK ACCOUNT NUMBER AND LOCATION WHEREIN THE MONEY WILL BE REMITTED.
UPON RECEIPT OF REPLY BY FAX I WILL SEND TO YOU BY FAX THE TEXT OF APPLICATION. AS
SOON AS YOU RECEIVE THIS LETTER YOU SHOULD CONTACT ME IMMEDIATELY AND INDICATE YOUR
DIRECT AND CONFIDENTIAL TELEPHONE NUMBER FOR EFFECTIVE COMMUNICATION TRUSTING
TO HEAR FROM YOU IMMEDIATELY ON EMAIL:[EMAIL PROTECTED] please reply
with this e mail address.
YOURS FAITHFULLY.
MR JOHNSON IBE
FORTUNE INTERNATIONAL BANK PLC
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