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From The Desk of Mr.Phillip Zakari.
Compliment of the day and how is life general with you? Of course it is my
humble wish to solicit and crave your indulgence to make this project request
for a joint business transaction which I hope will not come to you as a
surprise, hence I plead for your pardon.
I am Mr.Phillip Zakari the manager of Union bank of Nig. Plc.
Lagos. I have an urgent and confidential business proposal for you. On June 6,
1999, an Australian oil consultant/contractor with the National Petroleum
Cooperation (NNPC) Mr. Sidney O. Greer made a numbered time (fixed) deposit for
twelve calendar month valued at US$18.5m (Eighteen million, five hundred
thousand US Dollars) in my branch.
On maturity, I sent a routine notification to his forwarded address but got
no reply after months we send a reminder and finally we discovered from his
contract employee (Nigeria national petroleum Corporation) that Mr. Sidney O.
Greer died from an automobile accident. On further investigation, it was clear
that he died without making a will. All attempts by the Australian Counselor to
trace his next of kin were fruitless.
I therefore made further investigation and discovered that Mr. Sidney O.
Greer did not declare any next of kin or relations in all his official documents
including his deposit document in my bank. The total sum US$18.5m still in my
bank as dormant acct. No one will ever come forward to claim it. According to
Nigerian banking law, after ten years, the money will revert to the ownership of
the Nigerian Government. If the account owner is certified death and nobody
comes forward to claim it.
This is the situation, and my proposal is that I am looking for a foreigner
who will stand in as the beneficiary/next of kin. This is simple. All you have
to do is to immediately confirm your interest to assist in receiving this fund
for me to begin arranging the proper money transfer document. The money will
then be transferred into an account which you will provide for us to share in
the ration of 60% for me 30% for you while the remaining 10% will be set aside
for expenses incurred with here and there.
There is no risk involved. I am using my position and connection in the bank
here to do all the documents work for the transaction. We shall employ the
services of an attorney to draft the will and obtain all necessary documents and
letter of administration in your favor for the transfer. This transaction is
risk free guaranteed. Please do not expose this business proposal if you are not
interested because if you do, it will take me out of seat.
If you are interested, please forward your telephone number and fax number to
my private email address (pzakari@walla.com ) so that I can provide
you with more clearification about it all.
Best regards,
TEXT ONLY EQUIVALENT From The Desk of Mr.Phillip Zakari.
Compliment of the day and how is life general with you? Of course it is my
humble wish to solicit and crave your indulgence to make this project request
for a joint business transaction which I hope will not come to you as a
surprise, hence I plead for your pardon.
I am Mr.Phillip Zakari the manager of Union bank of Nig. Plc.
Lagos. I have an urgent and confidential business proposal for you. On June 6,
1999, an Australian oil consultant/contractor with the National Petroleum
Cooperation (NNPC) Mr. Sidney O. Greer made a numbered time (fixed) deposit for
twelve calendar month valued at US$18.5m (Eighteen million, five hundred
thousand US Dollars) in my branch.
On maturity, I sent a routine notification to his forwarded address but got
no reply after months we send a reminder and finally we discovered from his
contract employee (Nigeria national petroleum Corporation) that Mr. Sidney O.
Greer died from an automobile accident. On further investigation, it was clear
that he died without making a will. All attempts by the Australian Counselor to
trace his next of kin were fruitless.
I therefore made further investigation and discovered that Mr. Sidney O.
Greer did not declare any next of kin or relations in all his official documents
including his deposit document in my bank. The total sum US$18.5m still in my
bank as dormant acct. No one will ever come forward to claim it. According to
Nigerian banking law, after ten years, the money will revert to the ownership of
the Nigerian Government. If the account owner is certified death and nobody
comes forward to claim it.
This is the situation, and my proposal is that I am looking for a foreigner
who will stand in as the beneficiary/next of kin. This is simple. All you have
to do is to immediately confirm your interest to assist in receiving this fund
for me to begin arranging the proper money transfer document. The money will
then be transferred into an account which you will provide for us to share in
the ration of 60% for me 30% for you while the remaining 10% will be set aside
for expenses incurred with here and there.
There is no risk involved. I am using my position and connection in the bank
here to do all the documents work for the transaction. We shall employ the
services of an attorney to draft the will and obtain all necessary documents and
letter of administration in your favor for the transfer. This transaction is
risk free guaranteed. Please do not expose this business proposal if you are not
interested because if you do, it will take me out of seat.
If you are interested, please forward your telephone number and fax number to
my private email address (pzakari@walla.com ) so that I can provide
you with more clearification about it all.
Best regards,
--- End Message ---
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