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Reply | Forward Message #762 of 23885 |
FROM: MR.Anthony Emeni
URGENT BUSINESS RELATIONSHIP - STRICTLYCONFIDENTIAL.
I am Mr.Anthony Emeni one of Chief accountants of the Bank in consciences. I am
obliged to contact you for this business proposal for your due consideration.

A customer banked with us here at First Bank of Nigeria Plc and
had a closing balance of US$32.7m (Thirty two million, seven hundred
thousand dollar). Myself and some other junior staff of the bank have
been safeguarding this money awaiting an opportunity will be remitted
and which the bank now unquestionably expects to be claimed by any of his a
viable foreign next of kin or alternative be donated to a discredited trust
fund.
Fervent valuable effort are being made by the First Bank of Nigeria Plc
to get in touch with any of the deceased family or relative but all proved to no
avail. It is because of the possibility of not going to be able to locate any of
deceased next of kin (He had no known wife and children) that the top
managements under the influence of our chairman and some board of directors,
that an arrangement for the money (US$32.7m) to be subsequently declared
"unclaimed able" and then
be subsequently donated to trust fund and which is not their real plan.
They want to avert this money (US$32.7m) into their personal account.
In order to avert this plan, myself and some of my trusted colleagues in
the bank, seek for your permissions to have you stand as the deceased
next of kin (Late David Cole). The money (US$32.7m) would be subsequently
transferred and be paid into your bank account of your own choice as beneficiary
next of kin.
All document and proves to enable you get this money (US$32.7m) will be
carefully work out from inside the bank, with my colleagues and we assuring you
a 100% risk free involvement. Your share would be 30% of the total amount, 10%
has been set aside for expenses while the rest would be for my colleagues and
myself.I am at disposition to entertain any question from you in respect of this
transaction, then kindly get to
me immediately via my alternate e-mail address (firstbankstaff@...).or
my private mobile line(2348023975066).
Please note that this is adeal and should treat strict confidentiality and
utmost urgency.
Thanks You.
Best Regards,
Mr. Anthony Emeni. (Accountant)
First Bank Nig Plc.



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Wed Aug 4, 2004 8:24 am

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Message #762 of 23885 |
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FROM: MR.Anthony Emeni URGENT BUSINESS RELATIONSHIP - STRICTLYCONFIDENTIAL. I am Mr.Anthony Emeni one of Chief accountants of the Bank in consciences. I am...
anthony emeni
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Aug 4, 2004
8:24 am
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