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please let's do this
From: |
JOHNSON IBE |
Subject: |
please let's do this |
Date: |
Thu, 18 Apr 2002 03:15:21 |
fortune international Bank Plc
Headquarters Annex
Victoria Island Lagos.
email:address@hidden
Bills /Exchange Manager.
VERY CONFIDENTIAL
DEAR SIR,
I AM THE MANAGER OF BILLS AND EXCHANGE AT THE FOREIGN
REMITTANCE DEPARTMENT OF FORTUNE INTERNATIONAL BANK PLC I AM WRITING
THIS LETTER TO ASK FOR YOUR SUPPORT AND CO-OPERATION TO CARRY OUT THIS
BUSINESS OPPORTUNITY IN MY DEPARTMENT. WE DISCOVER AN ABANDONED SUM OF
US$50M (FIFTY MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGSTO
ONE OF OUR FOREIGN CUSTOMER MR. LEE WONG FROM REPUBLIC OF KOREA WHO DIEDALONG
WITH HIS ENTIRE FAMILY IN NOVEMBER 1997 IN A PLANE CRASH.
SINCE WE GOT INFORMATION ABOUT HIS DEATH WE HAVE BEEN EXPECTING HIS
NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE THEMONEY
UNLESS SOMEBODY APPLIES FOR IT AS THE NEXT OF KIN OR RELATION
TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES.
UNFORTUNATELY, NEITHER THE FAMILY MEMBER NOR THE RELATION HAS APPEARED TO CLAIM
THIS MONEY, AT THIS DISCOVERY, I AND OTHER OFFICIALS IN THE DEPARTMENT NOW
DECIDED TO DO BUSINESS WITH YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN
OR RELATION OF THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY
IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY ASAN
UNCLAIMED DEBT. THE BANKING LAW AND GUIDELINES OF FORTUNE INTERNATIONAL BANK
PLC STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED FOR APERIOD OF FIVE
(5)YEARS IT WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND.
THE NEED FOR A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS
OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A NIGERIAN
CANNOT STAND AS HIS NEXT OFKIN OR HEIR. WE AGREED THAT 30% OF THE MONEY WILL BE
FOR YOU AS FOREIGN PARTNER, THEREAFTER MY COLLEAGUE AND I WILL
VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THEPERCENTAGEINDICATED.
THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THE FUND TO YOU AS
INDICATED. YOU MUST APPLY TO THE BANK AS A RELATION OR NEXT OF KIN OF
THEDECEASED, INDICATING YOUR BANK ACCOUNT NUMBER AND LOCATION WHEREIN THE MONEY
WILL BE REMITTED. UPON RECEIPT OF REPLY BY FAX I WILL SEND TO YOU BY FAX THE
TEXT OF APPLICATION. AS SOON AS YOU RECEIVE THIS LETTER YOU SHOULD CONTACT ME
IMMEDIATELY AND INDICATE YOUR DIRECT AND CONFIDENTIAL TELEPHONE NUMBER FOR
EFFECTIVE COMMUNICATION TRUSTING
TO HEAR FROM YOU IMMEDIATELY ON EMAIL:address@hidden please reply
with this e mail address.
YOURS FAITHFULLY.
MR JOHNSON IBE
FORTUNE INTERNATIONAL BANK PLCfortune international Bank Plc
Headquarters Annex
Victoria Island Lagos.
email:address@hidden
Bills /Exchange Manager.
VERY CONFIDENTIAL
DEAR SIR,
I AM THE MANAGER OF BILLS AND EXCHANGE AT THE FOREIGN
REMITTANCE DEPARTMENT OF FORTUNE INTERNATIONAL BANK PLC I AM WRITING
THIS LETTER TO ASK FOR YOUR SUPPORT AND CO-OPERATION TO CARRY OUT THIS
BUSINESS OPPORTUNITY IN MY DEPARTMENT. WE DISCOVER AN ABANDONED SUM OF
US$50M (FIFTY MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGSTO
ONE OF OUR FOREIGN CUSTOMER MR. LEE WONG FROM REPUBLIC OF KOREA WHO DIEDALONG
WITH HIS ENTIRE FAMILY IN NOVEMBER 1997 IN A PLANE CRASH.
SINCE WE GOT INFORMATION ABOUT HIS DEATH WE HAVE BEEN EXPECTING HIS
NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE THEMONEY
UNLESS SOMEBODY APPLIES FOR IT AS THE NEXT OF KIN OR RELATION
TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES.
UNFORTUNATELY, NEITHER THE FAMILY MEMBER NOR THE RELATION HAS APPEARED TO CLAIM
THIS MONEY, AT THIS DISCOVERY, I AND OTHER OFFICIALS IN THE DEPARTMENT NOW
DECIDED TO DO BUSINESS WITH YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN
OR RELATION OF THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY
IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY ASAN
UNCLAIMED DEBT. THE BANKING LAW AND GUIDELINES OF FORTUNE INTERNATIONAL BANK
PLC STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED FOR APERIOD OF FIVE
(5)YEARS IT WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND.
THE NEED FOR A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS
OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A NIGERIAN
CANNOT STAND AS HIS NEXT OFKIN OR HEIR. WE AGREED THAT 30% OF THE MONEY WILL BE
FOR YOU AS FOREIGN PARTNER, THEREAFTER MY COLLEAGUE AND I WILL
VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THEPERCENTAGEINDICATED.
THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THE FUND TO YOU AS
INDICATED. YOU MUST APPLY TO THE BANK AS A RELATION OR NEXT OF KIN OF
THEDECEASED, INDICATING YOUR BANK ACCOUNT NUMBER AND LOCATION WHEREIN THE MONEY
WILL BE REMITTED. UPON RECEIPT OF REPLY BY FAX I WILL SEND TO YOU BY FAX THE
TEXT OF APPLICATION. AS SOON AS YOU RECEIVE THIS LETTER YOU SHOULD CONTACT ME
IMMEDIATELY AND INDICATE YOUR DIRECT AND CONFIDENTIAL TELEPHONE NUMBER FOR
EFFECTIVE COMMUNICATION TRUSTING
TO HEAR FROM YOU IMMEDIATELY ON EMAIL:address@hidden please reply
with this e mail address.
YOURS FAITHFULLY.
MR JOHNSON IBE
FORTUNE INTERNATIONAL BANK PLC
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