ATTN: THE PRESIDENT/CEO
DEAR SIR/MADDAM
STRICTLY CONFIDENTIAL
GREETINGS!!
I GOT YOUR CONTACT THROUGH SOME DISCREET INQUIRY FROM THE
CHAMBER OF COMMERCE AND INDUSTRY, YOU AND YOUR ORGANIZATION WERE
REVEALED AS BEING QUITE ASTUTE IN PRIVATE ENTREPRENEURSHIP, ONE
HAS NO DOUBT IN YOUR ABILITY TO HANDLE A FINANCIAL BUSINESS
TRANSACTION…
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 APEX FINANCIAL TRUST 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 7TH OF NOVEMBER 1996 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
$15.5MILLION FIFTEEN 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
APEX FINANCIAL TRUST BANK 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 DO BUSINESS WITH YOU AND RELEASE THE MONEY TO
YOU AS THE NEXT OF KIN TO TONY KLYE FOR SAFETY AND
SUBSEQUENT DISBURSEMENT.AND PURPOSELY FOR OUR FUTURE INVESTMENT IN YOUR COUNRY I WILL
SOON PROCEED FOR MY
RETIREMENT LEAVE NEXT YEAR, 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 APEX FINANCIAL TRUST BANK PLC AUTHORITY FOR
AN APPROVAL TO SUBMIT YOUR CLAIMS.
SEND YOUR REPLY THROUGH MY CODDED DIRECT AND PRIVATE EMAIL
ADDRESS,[EMAIL PROTECTED] NO CONDITION MUST YOU MAIL ME THROUGH OTHER MAIL THAN THIS
OTHERWISE, I WILL NOT RECEIVE IT.
AGAIN YOUR DIRECT FAX AND TELEPHONE NUMBERS WILL BE REQUIRED
FOR EASY COMMUNICATION. DO NOT REPLY THROUGH
THE APEX FINANCIAL TRUST BANK PLC EMAIL ADDRESS
BECAUSE IT BELONGS TO THE PUBLIC USE.
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.ISLAM RIMI.
[EMAIL PROTECTED]
____________________________________________________________
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