FROM WILFRED OKPARA
ECO BANK INT'L PLC
MARINA LAGOS
LAGOS - NIGERIA
DEAR SIR,
IT IS MY HUMBLE PLEASURE TO WRITE THIS LETTER,
IRRESPECTIVE OF THE FACT THAT YOU DO NOT KNOW ME.
HOWEVER, I CAME TO KNOW OF YOU IN MY PRIVATE SEARCH
FOR A RELIABLE AND TRUSTWORTHY PERSON THAT CAN HANDLE
A CONFIDENTIAL TRANSACTION OF THIS NATURE IN RESPECT
TO OUR INVESTMENT PLANS IN REAL ESTATE. THOUGH I KNOW
THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE
APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT
ALL WILL BE WELL AT THE END OF THE DAY.
LET ME START BY FIRST, INTRODUCING MYSELF PROPERLY TO
YOU. I AM MR WILFRED OKPARA,A BRANCH MANAGER AT ONE OF
THE ECO BANK NIGERIA PLC, LAGOS.
A FOREIGNER, LATE NICHOLAS OWEN, A CIVIL
ENGINEER/CONTRACTOR WITH THE FEDERAL GOVERNMENT OF
NIGERIA, UNTIL HIS DEATH THREE YEARS AGO IN A GHASTLY
AIR CRASH, BANKED WITH US HERE AT THE EKO BANK PLC,
LAGOS. HE HAD A CLOSING BALANCE OF USD$25M (TWENTY
FIVE MILLION UNITED STATES DOLLARS) WHICH THE BANK NOW
UNQUESTIONABLY EXPECTS TO BE CLAIMED BY ANY OF HIS
AVAILABLE FOREIGN NEXT OF KIN. OR, ALTERNATIVELY BE
DONATED TO A DISCREDITED TRUST FUND FOR ARMS AND
AMMUNITION AT A MILITARY WAR COLLEGE HERE IN NIGERIA.
FERVENT VALUABLE EFFORTS MADE BY THE ECO BANK TO GET
IN TOUCH WITH ANY OF LATE NICHOLAS OWEN'S NEXT OF KIN
(HE HAD NO KNOWN WIFE AND CHILDREN) HAS BEEN
UNSUCCESSFUL. THE MANAGEMENT UNDER THE INFLUENCE OF
OUR CHAIRMAN AND BOARD OF DIRECTORS, ARE MAKING
ARRANGEMENT FOR THE FUND TO BE DECLARED "UNCLAIMABLE "
AND THEN BE SUBSEQUENTLY DONATED TO THE TRUST FUND
FOR ARMS AND AMMUNITION WHICH WILL FURTHER ENHANCE THE
COURSE OF WAR IN AFRICA AND THE WORLD IN GENERAL.
IN ORDER TO AVERT THIS NEGATIVE DEVELOPMENT. MYSELF
AND SOME OF MY TRUSTED COLLEAGUES IN THE BANK, NOW
SEEK FOR YOUR PERMISSION TO HAVE YOU STAND AS LATE
NICHOLAS OWEN'S NEXT OF KIN. SO THAT THE FUND
(USD$25M), WOULD BE SUBSEQUENTLY TRANSFERRED AND PAID
INTO YOUR BANK ACCOUNT AS THE BENEFICIARY NEXT OF KIN
THROUGH OUR OVERSEAS CORRESPONDING BANK. ALL DOCUMENTS
AND PROVES TO ENABLE YOU
GET THIS FUND HAVE BEEN CAREFULLY WORKED OUT AND WE
ARE ASSURING YOU A 100% RISK FREE INVOLVEMENT. YOUR
SHARE WOULD BE 20% OF THE TOTAL AMOUNT. WHILE THE REST
WOULD BE FOR ME AND MY COLLEAGUES FOR PURCHASE OF
PROPERTIES IN YOUR COUNTRY THROUGH YOU/YOUR COMPANY.
IF THIS PROPOSAL IS OF INTEREST TO YOU, THEN KINDLY
GET TO ME IMMEDIATELY VIA MY E-MAIL FURNISHING ME WITH
YOUR MOST CONFIDENTIAL TELEPHONE, FAX AND E-MAIL, SO I
CAN FORWARD TO YOU THE RELEVANT DETAILS OF THIS
TRANSACTION.
THANK YOU IN ADVANCE FOR YOUR ANTICIPATED
COOPERATION.
BEST REGARDS,
MR. WILFRED OKPARA,
ECO BANK PLC.
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