[23422] in Zephyr_Bugs
FROM THE DESK OF WILLIAM DAVID
daemon@ATHENA.MIT.EDU (william101@vk.co.ke)
Fri Jul 1 23:57:03 2005
From: william101@vk.co.ke
Message-ID: <30566.212.199.109.106.1120272654.squirrel@212.199.109.106>
Date: Sat, 2 Jul 2005 04:50:54 +0200 (CEST)
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To: undisclosed-recipients: ;undisclosed-recipients:;@MIT.EDU
FROM THE DESK OF: WILLIAM DAVID
DEAR,
I sincerely write to seek your co-operation and trust to enable my
colleagues and I carry out an urgent business opportunity in my
department. I work with the STANDARD BANK NIGERIA PLC; currently I am the
senior manager of bills and exchange at the foreign remittance department
of my bank. I was the account officer to one Mr.Lee Wong C.E.O., WONG LEE
CONSTRUCTION COMPANY NIGERIA LIMITED. Who was involved in an {AIR CRASH}
that occurred on Jan Thursday 9th 2003 With an air craft {US Airways
Express Flight 5481 } which crashed Wednesday at Charlotte/Douglas
International Airport, killing all 21 board passengers on board.I got
yourcontact through the help of my sister-in-law that works with the
American ChambersofCommerce and Tourism, due I did not disclose to her my
humble intention for an honest foreigner like you, Having noted the
confidence reposed on your person by the sponsor of the recommendation. He
left in his domiciliary account the total sum of $5.5m,{Five million, five
hundred thousand USA Dollars}. Since the management got the information of
his death we have been expecting any of his relation or his next of kin to
come up and claim his money. Below is his account information:
STANDARD BANK NIGERIA PLC
ACCOUNT NUMBER: 2342765709/784768
ROUTING NUMBER: 642657765
CODE: NIB/LILLACWONG/99/05
BENEFICIARY'S NAME: Mr.Lee Wong C.E.O
AMOUNT: $5 .5 MILLION UNITED STATES DOLLARS
Unfortunately, From the day of his death till the time of this letter none
of his relation or friends has come up for the claims.The banking and
financial law of STANDARD BANK NIGERIA PLC stipulates that if such fund
remained unclaimed after a period of (2)Two years, it will be transferred
into the bank treasury as unclaimed bill. On this discovery sir, I and two
other senior staffs now decided to do business with you and release the
money to you as the next of kin to Mr.Lee Wong C.E.O for safety and
subsequent disbursement.I will soon proceed for my retirement leave , and
I personally do not want this fund to be transferred into the bank
treasury as unclaimed bill. that is why I wanted the fund to be move out
of the bank before I proceed on my retirement from the banking
services.The need for a foreigner as next of kin in this project is
occasioned by the fact that the customer Mr.Lee Wong C.E.O was a
foreigner and a Nigerian cannot stand as his next of kin or heir. We have
agreed that 30% of the Fund would be for you as foreign partner;
thereafter my colleague and I will visit your country for disbursement
according to the
percentages indicated.
To enable the immediate transfer of the fund into your nominated account,
you will first apply to the bank as the next of kin of the deceased,
indicating your bank account number and location where in the money will
be remitted. Upon receipt of your acknowledgement indicating your
interest, I will send to you the text of the application that you will
send to the STANDARD BANK NIGERIA PLC authority for an approval to submit
your claims.Send your reply through my direct and Private email address:
william1@ny.com
Indicate the following:
1. Your Full Names,
2. Address Direct Fax and telephone numbers for effective communication
that this transaction needs.
3. Your Banking details, include your Bank Names, Address, Bank account
Number /swift code and bank routine number.
4. Your Full Profession, Age And Marital Status
Looking forward to urgently hearing from you.
Yours Faithfully,
WILLIAM DAVID
SENIOR MANAGER OF BILLS AND EXCHANGE ,STANDARD BANK NIGERIA PLC
