>From Mr.Mohamed Alaba.
email:[EMAIL PROTECTED]
Date: 15 11 2003
Greetings,
I crave your indulgence as I contact you in such a surprising manner
knowing fully well that this business transaction might not fall within the
spectrum of your business activities, but I plead your assistance, as your coperation is
needed.
I am Mr. Mohamed. Head office branch manager, Broad Bank Limited ,I am
writing this letter to ask for your support and co-operation to carry out this
business opportunity in my brach office. During the course of our auditing last
month, I discovered a floating fund in an account opened in the bank in 1997 and
since 1999 nobody has operated on this account again,after making some more
investigations I discovered that the owner of the account died without a
Heir/Will hence the money is floating and if I do not remit this money
out urgently it will be transferred to Central Bank treasury account as unclaimed fund.
The foreigner,MR.MORRIS THOMPSON an American and great industrialist
and a native of Alaska, who unfortunately lost his life in the plane crash of
Alaska Airlines Flight 261 which crashed on January 31 2000, including his
wife and only daughter leaving nobody to claim the money. You can read more news
about the crash by visiting this site :
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Until his death Two years ago in the ghastly air crash, he had a closing
balance of US9,500,000.00( Nine Million, Five Hundred Thousand Dollars)
with my bank.Ever since his death and up till this time of writing, no relation
of his has come forward to claim his money with us since that time.
No other person knows about this account or any thing concerning it,
the account has no beneficiary and my investigations proved to me as well
that the account is a secret account because Mr.Thompson signed a Non-disclosure
agreement with the bank at that time. I am revealing this to you with
the believe that you will agre to work with me.
The request for you as beneficiary in this business is occasioned by
the fact that the customer was a foreigner and a Nigerian cannot stand as
beneficiary to the funds. Hence, I plead for your assistance with the intention of
getting this unclaimed money transferred into a company or private bank account
that you will present. I will not contact any other company or person until
I am convinced that you are not interested in this proposal.
I look forward to your earliest reply. Remember that a business of this
nature needs to be kept confidential.
Yours Sincerely,
Mr. Mohamed.
PS: Please reach me only on this private email address:[EMAIL PROTECTED]
