MR. BAYO AFOLABI
TRADE BANK PLC
ALTERNATIVE EMAIL: [EMAIL PROTECTED]
CORE INVESTMENT STRATEGY
It is with trust and confidence that I make this urgent and important proposal to you
in view of the fact that you are trust worthy and reliable. Currently I have a
business that I think would be of interest to you and your company.
I am the Western District Bank Manager of TRADE BANK PLC of Nigeria. However, there is
an account opened in the bank in 1993 and since 1998, no body has operated this
account again. After careful investigation, I discovered that the owner of this
account was the president of ARC CONSTRUCTION COMPANY LTD, a foreigner who died in
1998. The account has no beneficiary at present and investigation has proved that his
company does not know anything about the account, the total amount is US$25. 5 (Twenty
Five Point Five Million United States Dollars Only).
In light of the above fact, I need your assistance to handle this transaction with
you, thereby providing your bank account or any account of your choice where this fund
will be remitted. Your assistance as a foreigner is necessary because the management
is ready to welcome anybody preferably a foreigner who has the correct information of
the account which I will give you immediately, if you are capable to conclude this
transaction with me.
Now that the management of the bank has ordered that all dormant account to be frozen.
On the strength of this order, I wish to take advantage of this situation and present
your company as beneficiary and get it transferred to your designated account. Be
informed that all documents related to this transaction will be destroyed immediately
after the transfer, since every arrangement to transfer this fund to any account you
will provide has been concluded.
Furthermore, on receiving your positive response, I will apply for annual leave for
our fact to face meeting in your country for the sharing. I will give you 20% of the
fund for your assistance though the percentage is negotiable and I will not contact
any other person until I am convinced that you are not interested.
I will like to have your phone and fax number for easy communication.
Best regards,
BAYO AFOLABI
US INTERNET FAX NUMBER FOR QUICK CONTACT: 18012178347
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