Subject: BUSINESS PROPOSAL
From: Usman Magawata (usman_wata@123.com)
Date: Thu Oct 23 2003 - 16:09:54 MSD
DEAR SIR/MADAM,
I AM THE AUDITOR-IN-CHIEF OF THE FIRST BANK OF NIGERIA PLC AND I WOULD
WANT TO DO THIS QUICK BUSINESS WITH YOU.
THERE IS THIS DORMANT ACCOUNT IN MY BANK WITH A CREDIT BALANCE OF US$25
MILLION, WHICH,IF I MUST REPEAT, HAS BEEN DORMANT FOR SOME YEARS NOW.
ON FURTHER
INVESTIGATION,I DISCOVERED THAT THE OWNER OF THE ACCOUNT,ONE MR JOHN
CREEK, AN AMERICAN CITIZEN, DIED IN AN AIR CRASH THAT INVOLVED KENYA
AIRWAYS SOME YEARS
AGO AND HE HAD DEPOSITED THIS MONEY PRIVATELY.
SINCE THEN, NO ONE HAS COME OVER TO CLAIM THE MONEY AND WE ON OUR PART
HAVE SEARCHED FOR HIS NEXT OF KIN BUT COULD NOT FIND ANY TILL DATE.
NOW I WANT TO USE YOU AS THE NEXT OF KIN TO CLAIM THE FUND SINCE THE
BANK IS WILLINLY READY TO PAY THE FUND TO THE NEXT OF KIN, WITH A
PROPER
EVIDENCE.
ON MY OWN PART,I WILL BE A BRIDGE SORT OF, SO THAT THE NECCESSARY
DOCUMENTS THAT WILL BACK UP THIS CLAIM WITH WILL SEE THE LIGHT OF DAY.
WHAT I NEED FROM YOU IS TO USE YOUR NAME AS THE NEXT OF KIN , GET THE
DOCUMENTATION AND TRANSFER THE FUNDS TO YOUR ACCOUNT OVERSEAS.ONCE YOU
FALL IN LINE, I WILL SUPPLY THE BANK WITH ALL THE NECESSARY INFORMATION
THAT THE BANK MAY NEED FOR EASY APPROVAL OF THE FUNDS FOR TRANSFER IN
YOUR FAVOUR.
AFTER THE SUCCESSFUL REMITTANCE OF THE FUND INTO YOUR ACCOUNT OVERSEAS,
I WILL DESTROY ALL THE DOCUMENTS INVOLVED, INCLUDING THE COMPUTER
DISKETTES.
YOU ARE ENTITLED TO RECEIVE 35% OF THE TOTAL SUM FOR PROVIDING YOUR
ACCOUNT,NAME,ETC.,WHILE 60% WILL BE FOR ME AND 5% WILL BE MAPPED OUT TO
COVER SUNDRY
EXPENSES THAT WE MAY INCUR IN THIS TRANSACTION.
I WILL LIKE YOU TO USE MY OWN SHARE TO INVEST FOR ME IN YOUR PLACE AS I
HAVE NEVER DONE ANY BUSINESS BEFORE IN MY LIFE.
MY ASSURANCE IS THAT THERE IS NO RISK WHATSOEVER INVOLVED IN THIS
TRANSACTION.
IF YOU ARE INTERESTED,KINDLY SEND THE FOLLOWING INFORMATION TO ENABLE
ME SUBMIT SAME TO THE APPRPRIATE QUARTERS FOR THE APPROVAL OF THE FUND
IN YOUR NAME:
1.NAME AND ADDRESS OF YOUR BANK,TEL,FAX
2.YOUR BANK ACCOUNT NUMBER
3.YOUR PRIVATE MOBILE TEL.NO/FAX NO.
UPON RECEIPT OF THIS INFORMATION, ACTION WILL COMMENCE IMMEDIATELY
WITHOUT FURTHER DELAY.
YOURS SINCERELY,
USMAN MAGAWATA.
____________________________________________________________
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____________________________________________________________
Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329
____________________________________________________________
Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329
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