From: MICHEAL_NTEME <micheal_nteme@hotmail.com>
Date: 27 Jan 2005 03:19:57 -0000
Subject: STRICTLY CONFIDENTIAL PROPOSAL!
MR. MICHEAL NTEME
ZENITH BANK PLC
LAGOS, NIGERIA
Courtesy of business opportunity,
I take liberty anchored on strong desire to solicit for
your assistance on this mutual beneficiary and risk free
transaction with you, which I hope you give urgent attention.
To be precise, My name is MICHEAL NTEME, PERSONAL ASSISTANT
TO DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT ZENITH BANK
PLC. NIGERIA.
In my department, we discovered
an abandoned sum of US$ 25.5 Million (Twenty five Million
Five Hundred Thousand United States Dollars) in an account
that belongs to (Mrs. JEAN ALLEN, of America) who perished
in the plane crash of 31 October 1999 [with Egyptian Airplane
990] with other passengers aboard as you can comfirm it
yourself through this website: <http://www.greatdreams.com/PassEAir990.htm>
Since we got information
about his death, we have been expecting his next of kin
to come over and claim his money because we cannot release
it unless somebody applied for it as next of kin or relation
to the deceased as indicated in our banking procedures,
but unfortunately to no avail and nobody has come forward
to claim the money.Therefore, upon this discovery that I
and other two officials in my department now decide to establish
a cordial business relationship with you, hence my contacting
you.
We want you to purportedly
present your good self as the next of kin or relation of
the deceased so that we can release the fund (money) into
your account for safety and subsequent disbursement since
nobody is coming for it and again we do not want the money
to go into the government account as unclaimed bill .The
banking law and procedures herein stipulates that any account(s)
abandoned or dormant for a period of some years is subject
to be closed and all money contained therein will be forfeited
to the government treasury account. Now it is being speculated
that the above sum will be transferred into government treasury
account as unclaimed fund on or before MARCH 2005. The reason
for you to present your good self as the next of kin is
occasioned by the fact that the deceased customer was a
foreigner.
Mode of Sharing After the
successful completion of the transfer is as follows, for
the role you will be expected to play in the whole exercise,
we have agreed to give you thirty (30%)of the total sum,and
10% has been set aside for the expenses we are going to
encounter by both parties in the process of this transaction
and the remaining 60% shall be for my colleagues and I.
In support of the aforementioned, you are urged to reply
this letter indicating your readiness and interest to participate
in the business.After your reply, you will be advised on
the next step afterwards. I quite believe that you will
protect our interest by keeping this business top secret
and confidential. Your interest will be equally protected,
as we must maintain maximum confidentiality. Trust to hear
from you on the above THROUGH MY PRIVATE EMAIL ADDRESS (mich_nteme@caramail.com)Count
on your earliest reply.
From: MICHEAL_NTEME <micheal_nteme@hotmail.com>
Date: 27 Jan 2005 03:19:57 -0000
Subject: STRICTLY CONFIDENTIAL PROPOSAL!
MR. MICHEAL NTEME
ZENITH BANK PLC
LAGOS, NIGERIA
Courtesy of business opportunity,
I take liberty anchored on strong desire to solicit for
your assistance on this mutual beneficiary and risk free
transaction with you, which I hope you give urgent attention.
To be precise, My name is MICHEAL NTEME, PERSONAL ASSISTANT
TO DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT ZENITH BANK
PLC. NIGERIA.
In my department, we discovered
an abandoned sum of US$ 25.5 Million (Twenty five Million
Five Hundred Thousand United States Dollars) in an account
that belongs to (Mrs. JEAN ALLEN, of America) who perished
in the plane crash of 31 October 1999 [with Egyptian Airplane
990] with other passengers aboard as you can comfirm it
yourself through this website: <http://www.greatdreams.com/PassEAir990.htm>
Since we got information
about his death, we have been expecting his next of kin
to come over and claim his money because we cannot release
it unless somebody applied for it as next of kin or relation
to the deceased as indicated in our banking procedures,
but unfortunately to no avail and nobody has come forward
to claim the money.Therefore, upon this discovery that I
and other two officials in my department now decide to establish
a cordial business relationship with you, hence my contacting
you.
We want you to purportedly
present your good self as the next of kin or relation of
the deceased so that we can release the fund (money) into
your account for safety and subsequent disbursement since
nobody is coming for it and again we do not want the money
to go into the government account as unclaimed bill .The
banking law and procedures herein stipulates that any account(s)
abandoned or dormant for a period of some years is subject
to be closed and all money contained therein will be forfeited
to the government treasury account. Now it is being speculated
that the above sum will be transferred into government treasury
account as unclaimed fund on or before MARCH 2005. The reason
for you to present your good self as the next of kin is
occasioned by the fact that the deceased customer was a
foreigner.
Mode of Sharing After the
successful completion of the transfer is as follows, for
the role you will be expected to play in the whole exercise,
we have agreed to give you thirty (30%)of the total sum,and
10% has been set aside for the expenses we are going to
encounter by both parties in the process of this transaction
and the remaining 60% shall be for my colleagues and I.
In support of the aforementioned, you are urged to reply
this letter indicating your readiness and interest to participate
in the business.After your reply, you will be advised on
the next step afterwards. I quite believe that you will
protect our interest by keeping this business top secret
and confidential. Your interest will be equally protected,
as we must maintain maximum confidentiality. Trust to hear
from you on the above THROUGH MY PRIVATE EMAIL ADDRESS (mich_nteme@caramail.com)Count
on your earliest reply.