FROM THE DESK OF MR ANDERSON
ZENITH BANK OF NIGERIA
LAGOS NIGERIA
ATTN: Sir,
I am MR ANDERSON PHILIPS, The manager, Bills and Exchange at
the Foreign Remittance Department of the Zenith Bank of 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 in November 1999,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 expences incurred by us and you during the course of this business. Upon the
successful completion of this transfer, I and one of my colleagues will come to your country and mind our
share.
t 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 your private contact telephone number, fax number
full name and address and your designated bank coordinates to enable us file letter of claim to the
appropriat 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.
MR ANDERSON PHILIPS
Zenith Bank of Nigeria.