From: "Kojo Alli"
Subject: Kojo Alli ACCOUNT OFFICER
To: kojoalli@tsamail.co.za
Date: Fri, 22 Oct 2004 13:20:57 +0200
ECOBANK NIG. PLC
41 Ajose Adeogun Street.
Victoria Island, Lagos.
FROM:Kojo Alli
ACCOUNT OFFICER
ATTN:,
How are you and your family, hope fine? How is your business, I believe everything is very good.I know that this mail will come to you as a surprise as we have not known or met each other before,either as friends or as business partner. My name is MR Kojo Alli, ECOBANK Nigeria Plc with 29 years banking experience.Presently,we have an outstanding deposit of US$27,100.000.00 belonging to Mr. James D. Robert, one of the directors of Chevron Nig. Plc who died two years ago of heart attack.Now, this amount has been lying down in dormant personal account of Mr.James D. Robert without any claim by his next of kin.However,after thorough inquiries and crosschecking,we have discovered that no member of his family is aware of this huge deposit otherwise the bank supposed to have received a letter of inquiries from them.
Consequently, with the collaboration of my two staff of the bank, we wish to make and secure economic arrangement by way of soliciting for a trusted foreigner who can put immediate claims to this dormant account.After our last meeting, we have resolved to give you 20% of the total sum as the account holder while 80% must be retained for me and my partners for any investment options in your country.Please be informed that every official protocol must be attained before swift transfer to your nominatedbank account,secondly, secrecy is also required until the conclusion of this transaction. With your co_ operation and punctuality this transaction will take less than 7 working days of full banking operation and Please communicate your decision to me urgently,indicating your Telephone number in your reply so that I can call you and talk this thing over with you.
Yours faithfully,
Kojo Alli
ACCOUNT OFFICER
ECOBANK. PLC
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