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From: "DR. WALE THOMSON" <dr_samuel@ziplip.com>
Date: Mon, 03 Jun 2002 22:23:37
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Subject: [doc-jp 9598] PRIVATE BUSINESS
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FROM THE DESK OF DR.WALE THOMSON
(dr_waletomsen@doctor.com)
Zenith Bank of Nigeria,
Lagos-Nigeria.

Dear Sir,
STRICTLY A PRIVATE BUSINESS PROPOSAL

I am DR. WALE THOMSON, 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 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 everappeared 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,
5 % 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. 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 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 appropriate departments for necessary approvals
before the transfer can be made.
 
Note also, this transaction must be kept STRICTLY
CONFIDENTIAL because of its nature.You can reach me thorugh my private e-mail address (barr_steven@mail.com)
I look forward to receiving your prompt response.
 
DR. WALE THOMSON
Zenith Bank of Nigeria.

N.B. IF YOU DONT HEAR FROM ME ON TIME, YUO CAN USE ANY OF THE ANOTHER E-MAIL ADDRES.







