FOREIGN REMITTANCE DEPT.
ASSURANCE BANK PLC.
LAGOS, NIGERIA.
ATTN:GARY
I am DR ALEX DUKE, the director in charge of
auditing and accounting section of Assurance Bank
Plc, Lagos, Nigeria. With due respect and regards, I
have decided to contact you on a business transaction
that will be very beneficial to both of us at the end.
During our investigation and audting in this bank,
my department came across a very huge sum of money
belonging to a deceased person who died on November
1997 in a plane crash and the fund has been dormant in
his account with this bank without any claim of the
fund in our custody either from his family or relation
before our discovery to this development. Although
personally, I kept this information secret within
myself to enable the whole plans and idea be pofitable
and successful during the time of execution.The said
amount was USD$34m (thirth-four million united states
dorllars).
As it may intrest you to know, I got your
impressive information from a journal of chamber of
commerce on foriegn business relations here in
Nigeria. Meanwhile all the whole arrangement to put
claim over this fund as the bonafide next of kin to
the deceased, get the required approval and transfer
this money to a foriegn account has been put in place
and directives and needed information will be relayed
to you as soon as you indicate your interest and
willingness to assist and also benefit yourself to
this great business opportunity. In fact I could have
done this deal alone but because of my position in
this country as a civil servant, we are not allowed to
operate a foriegn account and would eventually raise
an eye brow on my side during the time of transfer
because I work in this bank.
This is the actual reason why it will require a
second party or fellow who will forward claims as the
next of kin with affidavit of trust of Oath to the
bank and also present a foriegn account where he will
need the money to be re-transfered into on his request
as it may be after due verification and clarification
by designation bank account. I will not fail to inform
you that this transaction is 100% risk free. On smoth
conclusion of this transaction, you will be entitiled
to 30% of the total sum as gratification, while 10%
will be set aside to take care of expenses that may
arise during the time of transfer and also telephone
bills, while 60% will be for me and my partners.
Please,you have been adviced to keep top secret as we
are still in service and intend to retire from service
after we conclude this deal with you.
I will be monitoring the whole situation here in
this bank until you confirm the money in your account.
And ask us to come down to your country for subsequent
sharing of the fund according to percentages
previously indicated and further investment, either in
your country or any country you advice us to invest
in.
All other necessary information will be sent to
you when I hear from you. I suggest you get back to
me as soon as possible stating your wish in this deal.
Yours faithfully,
Dr. ALEX DUKE
