Alright, this is getting really annoying....
Ricky
On Mon, 14 Oct 2002, Dr.Dan Musa wrote:
> FROM THE DESK OF THE ACCOUNT
> MANAGER,CITIBANK N.A.NIGERIA
> #82 ALLEN AVENUE,IKEJA,
> LAGOS-NIGERIA.
> TEL/FAX: 234-9-2721383
> Reply to: [EMAIL PROTECTED]
>
>
> URGENT BUSINESS PROPOSAL{STRICTELY CONFIDENTIAL}
>
> REQUEST FOR CO-OPERATION ON A PRIVATE DEAL.
> ....................................................
>
> Every four years, Nigeria banks transfer to its
> treasury, Millions of Dollars of unclaimed deceased
> depositors funds, in compliance with the banking laws
> and guidelines. In the majority of cases, with
> reference of my bank CITIBANK N.A. NIGERIA, the money
> normally runs into several Millions of Dollars.
>
> Until DR.THOMAS J.WALTERS death, along with his Wife,
> Doris and their two sons, Michael and Williams in a
> private jet plane crash, I was his foreign currency
> denoted bank account manager with constant balance in
> excess of Eight digits. Ever since his death and up
> till this time of writing , �no next of kin� or
> relation of his has come forward to claim his money
> with us because they are not aware of it.
>
> Naturally, as long as late Dr. Walters� money remains
> unclaimed, the bank remains richer in free funds with
> his money. However, with my position and being in
> charge of Bills and Exchange in the Foreign Remittance
> Department of my Bank, I am in a position to cause
> the payment of this money to whosoever that presents
> himself as the �next of kin� or Relation Of late Dr.
> Walters on private business deal basis.
>
> Now the game-plan of the transfer and the purpose of
> the writing to you exclusively having been highly
> recommended as the right and the proper person to
> handle this deal by a management consultant friend of
> mine, who have traveled widely, including your
> country, is that, I want to pull out this unclaimed
> money amounting to US$45,500,000.00 {FOURTY FIVE MILLION,
> FIVE HUNDRED THOUSAND UNITED STATES DOLLARS},as you
> should know that we Nigerian Civil servant does not
> have any right of his to own any foreign account.
> Therefore, your co-operation and assistance is needed
> by just doing the following :
>
> {A} Act as �next of kin� or �relation� of late Dr.
> J .Walters .
>
> {B} Provide your bank information and location
> where you want the money remitted.
>
> {C} Provide your direct address and private tel/fax
> numbers for effective communication.
>
> Upon receipt of your response, I will send to you by
> Fax or Email attachment the test of the Application
> letter which you are required to forward to the Bank.
> And for your co-operation and efforts, 35% of the
> money will be for you as our foreign partner, 5%for
> our local and international expences that we might be
> incurred during the transaction, while 60% will be for
> me and my colleagues that will eventually visit your
> country for disbursement of our funds portion and you
> will also direct us on the type of business that will
> be of benefit and lucrative to us.
>
> Do send your contact telephone and fax number, this will
> enable me call you and satisfactorily give you a detailed
> information regarding this business.
>
> Looking forward to a mutual and beneficial business
> relationship.
>
> Regards,
>
> Dr.Dan Musa
>
> Reply to: [EMAIL PROTECTED]
>
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