I NEED YOUR ASSISTANCE AS A FOREIGNER!!!

From: DR TONY OBI (dr_tony@indiatimes.com)
Date: Fri Sep 05 2003 - 18:03:30 PDT

  • Next message: DR TONY OBI: "I NEED YOUR ASSISTANCE AS A FOREIGNER!!!"
    STRICTLY CONFIDENTIAL FROM: DR.TONY OBI ATTN: DEAR FRIEND, I AM THE MANAGER OF BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE ECOBANK NIGERIA PLC. I AM WRITING THIS LETTER TO ASK FOR SUPPORT AND CO-OPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT. WE DISCOVER AN ABANDONED SUM OF US$20,000,000.00 (TWENTY MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER MR.DIMITRUS K. LUTON, WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 1999 IN A PLANE CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH WE HAVE BEEN EXPECTING TO SEE HIS RELATION OR NEXT OF KIN TO COME OVER FOR VERIFICATION,SUBSEQUENT LAY CLAIMS TO THE SAID MONEY,AS WE CANNOT RELEASE THE MONEY, UNLESS A LEGITMATE RELATION OR NEXT OF KIN APPLIES FOR IT. AS STIPULATED IN OUR BANKING RULES AND GUIDELINES. UNFORTUNATELY, NEITHER THE FAMILY MEMBER NOR THE RELATION HAVE APPEARED TO CLAIM THIS MONEY, IT BASED ON THIS DEVELOPMENT THAT, I AND OTHER OFFICIALS IN OUR DEPARTMENT NOW DECIDED TO DO THIS ALL IMPORTANT BUSINESS WITH YOU,SO AS TO RELEASE THE MONEY INTO YOUR BANK ACCOUNT, AS THE NEXT OF KIN OR RELATION OF THE DECEASE FOR SAFETY AND SUBSEQUENT SHARING SINCE NOBODY IS COMING FOR IT, AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED DEBT. THE BANKING LAW AND GUIDELINES OF ECOBANK NIGERIA PLC STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED FOR A PERIOD OF FOUR (4) 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 OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A NIGERIAN CANNOT STAND AS HIS NEXT OF KIN OR HEIR. WE AGREED THAT 25% OF THE TOTAL MONEY WILL BE FOR YOU AS A FOREIGN PARTNER, THERE AFTER MY COLLEAGUES AND I WILL VISIT YOUR COUNTRY FOR THE PURPOSE OF SHARING ACCORDING TO THE PERCENTAGE INDICATED. BE NOTED THAT 70% OF THE TOTAL MONEY, IS FOR ME AND MY COLLEAGUES , WHILE 5% HAS BEEN SETASIDE FOR INTERNAL/ EXTERNAL EXPENSES THAT MAY ARISE IN THE COURSE OF THE BUSINESS. 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 THE DECEASED, INDICATING YOUR BANK ACCOUNT NUMBER AND LOCATION WHEREIN THE MONEY WILL BE REMITTED. UPON THE RESPONSE THIS MAIL, I WILL SEND TO YOU BY MAIL THE TEXT OF APPLICATION WHICH YOU WILL SEND TO YOU FORWARD TO DIRECTOR ECO BANK NIGERIA PLC FOR LEGITMATE CLAIMS OF THE FUND. THIS PROPOSAL, IS BEING POSTED TO YOU,BASED ON TRUST AND MUST BE KEPT STRICTLY CONFIDENTIAL. PLEASE YOUR DIRECT TELEPHONE AND FAX NUMBER WILL BE HIGHLY NEEDED FOR EASY COMMUNICATIONS. TRUSTING AND BELIEVING IN YOU,IS A GOOD CREDENCE TO A GOOD BUSINESS RELATIONSHIP. PLEASE ALWAYS CONTACT THROUGH MY PRIVATE E-MAIL POINT:dr_tony@k.ro YOURS FAITHFULLY, DR. TONY OBI. MANAGER ECO BANK NIGERIA PLC.

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