[38749] in Zephyr_Bugs
AUDITING AND ACCOUNTING UNIT.
daemon@ATHENA.MIT.EDU (bonny paul)
Thu Feb 2 09:03:09 2006
Message-ID: <20060202134043.22522.qmail@web8604.mail.in.yahoo.com>
Date: Thu, 2 Feb 2006 21:40:43 +0800 (CST)
From: bonny paul <okwutes_4@yahoo.co.in>
To: Thomas.Kerkau@io-software.com
MIME-Version: 1.0
Content-Type: text/plain; charset=big5
Content-Transfer-Encoding: 8bit
FROM DR Peter Okwute
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
ECOBANK LAGOS-NIGERIA.
My Dear,
I am DR ,Peter Okwute the director in charge of
auditing and accounting section of ECOBANK
LAGOS-NIGERIA .in west Africa with due respect and
regard.
I have decided to contact you on a business
transaction that will be very beneficial to both of
us at the end of the transaction .
During our investigation and auditing in this bank, my
department came across a very huge sum of money
belonging to a deceased person who died on november
1997 in a plane crash in abidjan. and the fund has
been dormant in his account with this Bank without any
claim of the fund in our custody either from his
family or relation before our discovery to this
development.
Although personally, I keep this information secret
within myself and partners to enable the whole plans
and idea be Profitable and successful during the time
of execution. The said amount was us$14M (fourteen
million united states dollars).
As it may interest you to know, I got your impressive
information through my good friends who works with
chamber of commerce on foreign business relations here
in LAGOS-NIGERIA. It is him who recommended your
person to me to be viable and capable to champion a
business of such magnitude without any problem
Meanwhile all the whole arrangement to put claim over
this fund as the bonafide next of kin to the deceased,
get the required approval and transfer this money to a
foreign account has been put in place and directives
and needed information will be relayed to you as soon
as you indicate your interest and willingness to
assist us and also benefit your self to this great
business opportunity.
In fact I could have done this deal alone but because
of my position in this country as a civil servant, we
are not allowed to operate a foreign account and would
eventuallyraise an eye brow on my side during the time
of transfer because I work in this bank. This is the
actual reason why it will require a second party or
fellow who will forward claims as the next of kin with
affidavit of trust of oath to the Bank and also
present a foreign account where he will need the money
to be re-transferred into on his request as it may be
after due verification and clarification by the
correspondent branch of the bank where the whole money
will be remitted from to your own designation bank
account.
I will not fail to inform you that this transaction is
100% risk free. On smooth conclusion of this
transaction, you will be entitled to 30% of the total
sum as gratification, while 10% will be set aside to
take care of expenses that may arise during the time
of transfer and also telephone bills, while 60% will
be for me and my partners. Please, you have been
adviced to keep top secret as we are still in service
and intend to retire from service after we conclude
this deal with you.
I will be monitoring the whole situation here in this
bank until you confirm the money in your account. and
ask us to come down to your country for subsequent
sharing of the fund according to percentages when I
hear from you.
I suggest you get back to me as soon as possible
stating your wish in this deal.
Yours faithfully,
DR Peter Okwute
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