From: MR.Johnson S. Abu <smith_j@em...> - 2002-08-14 16:31:34
CENTRAL BANK OF NIGERIA
FOREIGN REMITTANCE DEPT.
TINUBU SQUARE, LAGOS NIGERIA
14TH OF August 2002
STRICTLY PRIVATE BUSINESS PROPOSAL
I am MR.Johnson S. Abu, the bills and exchange Director at the
ForeignRemittance Department of the Central Bank of Nigeria. I am writing
this letter to ask for your support and cooperation to carrying this
opportunity in my department. We discovered abandoned the sum of
US$37,400,000.00 (Thirty seven million four hundred thousand unitedstates
dollars) in an account that belong to one of our foreign customers,an
late Engr. John Creek (Junior) an oil merchant with the federal government
Nigeria who died along with his entire family of a wife and two children in
Kenya Airbus (A310-300) flight KQ430 in November 2000.
Since we heard of his death, we have been expecting his next of kin tocome
and put claims for his money as the heir, because we cannotrelease the fund
from his account unless someone applies for claims asthe next of kin to the
deceased as indicated in our banking guidelines. Unfortunately, neither
family member nor distant relative hasappeared to claim the said fund. Upon
this discovery, I and other officialsin my department have agreed to make
business with you release the totalamount into your account as the heir of
fund since no one came forit or discovered either maintained account with
bank, other wisethe fund will be returned to the bank treasury as unclaimed
We have agreed that our ratio of sharing will be as stated thus: 30%for
foreign partner and 70% for us the officials in my department.
Upon the successful completion of this transfer, my colleague and I will
your country and mind our share. It is from our 60% we intendto import
accessories into my country as way of recycling the fund. To commence this
transaction we require you to immediately indicateyour interest by calling
or sending me a fax immediately on the aboveTelefax # and enclose your
contact Telephone #, Fax #, full nameand address and your designated
ordinates to enable us fileletter of claim to the appropriate department
necessary approvalsbefore the transfer can be made.
Note also, this transaction must be kept strictly confidential becauseof its
NB: Please remember to give me your Phone and Fax No
MR.Johnson Smith Abu
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