Subject: Private Business
From: "Mr. Tajudeen Adeosun"
Date sent: Wed, 30 Apr 2003 16:56:59 +0200
From the Desk of:
Alh. T. A. O. Odeosun,
International & Corporate Banking ,
Afribank Nigeria PLC.,
STRICTLY A PRIVATE BUSINESS PROPOSAL
I am Mr. Tajudeen Adeosun, The Executive Director,
International & Corporate
Banking of Afribank Nigeria PLC.
I am writing this letter to ask for your support and cooperation to
carry out this business opportunity in my department.
We discovered an abandoned sum of $15,000,000.00 (Fifteen million
United States Dollars only)in an account that belongs to one of our
foreign customers who died along with his entire family of a wife and
two children in November 1997 in a Plane crash.
Since we heard of his death, we have been expecting his next-of-kin to come
over and put claims for his money as the heir, because we cannot release the
fund from his account unless someone applies for claim as the next-of-kin to
the deceased as indicated in our banking guidelines.
Unfortunately, neither their family member nor distant relative has
ever appeared to claim the said fund. Upon this discovery, I and other
officials in my department have agreed to make business with you and release
the total amount into your account as the heir of the fund since no one came
for it or discovered he maintained account with our bank, otherwise the fund
will be returned to the banks treasury as unclaimed fund.
We have agreed that our ratio of sharing will be as stated thus;
20 % for you as foreign partner,
75 % for us the officials in my department and
5 % for the settlement of all local and foreign
expenses incurred by us and you during the course of this bus iness.
Upon the successful completion of this transfer, I and one of my
colleagues will come to your country and mind our share.
It is from our 75 % we intend to import Agricultural Machineries into my
country as a way of recycling the fund. To commence this transaction, we
require you to immediately indicate your interest by a return e-mail and
enclose yourprivate contact telephone number, fax number full name and
address and your designated bank coordinates to enable us file letter of
claim to the appropriate departments for necessary approvals before the
transfer can be made. Note also, this transaction must be kept STRICTLY
CONFIDENTIAL because of its nature.
I look forward to receiving your prompt response while you can also call my
Direct Tel Number:234-803-3049003 as soon as you get this mail for a breif
converstaion on this business.
Mr. Tajudeen Adeosun,
International & Corporate
Banking , Afribank Nigeria PLC.,