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CENTRAL BANK OF NIGERIA
FOREIGN REMITTANCE DEPT.
TINUBU SQUARE, LAGOS NIGERIA
Email- ahmed2001ng@email.com
or- ahmed2001ng@mailsurf.com
Date: 5TH OF JULY 2002
ATTN: PRESIDENT/CEO
STRICTLY PRIVATE BUSINESS PROPOSAL
I am MR. AHMED GARUBA, the bills and exchange Director at the Foreign
Remittance Department of the Central Bank of Nigeria. I am writing
you this letter to ask for your support and cooperation to carrying
thisbusiness opportunity in my department. We discovered abandoned the
sumof US$67,400,000.00
(Sixty seven million four hundred thousand unitedstates dollars) in
an account that belong to one of our
foreign customers,an American late Engr. John Creek (Junior) an oil merchant
with the federalgovernment of Nigeria who died along with his entire
family of a wife and two children in Kenya Airbus (A310-300) flight
KQ430 in November2000.
Since we heard of his death, we have been expecting his next of kin tocome
over 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 their 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 the fund since no one came forit or discovered either maintained
account with our bank,other wisethe fund will be returned to the banktreasury
as unclaimed fund.
We have agreed that our ratio of sharing will be as stated thus: 30%for
you as foreign partner. 60% for us the officials in my departmentand
10% for the settlement of all local and foreign expenses incurredby us
and you during the course of this business.
Upon the successful completion of this transfer, my colleague and I willcome
to your country and mind our share. It is from our 60% we intendto import
computer accessories into my country as way of recycling
thefund. To commence this transaction we require you to immediately
indicateyour interest by calling me or sending me a fax immediately on
the aboveTelefax # and enclose your private contact Telephone #, Fax
#, full nameand address and your designated banking co-ordinates to enable
us fileletter of claim to the appropriate department for necessary
approvalsbefore
the transfer can be made.
Note also, this transaction must be kept strictly confidential because
of its nature.
NB: Please remember to give me your Phone and Fax No
MR. AHMED GARUBA.
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