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CITIBANK: PRIVATE BUSINESS PROPOSAL

From: Soni Moje <abc_consult2@zwallet.com>
Date: Fri, 28 Mar 2003 18:06:12 +0000
Message-Id: <200303282305.h2SN5h4g019325@frink.w3.org>
To: ietf-charsets@w3.org

From the Desk of SONI MOJE,
CITIBANK N.A.NIGERIA,
#82 ALLEN AVENUE, 
IKEJA, LAGOS-NIGERIA.

Dear Sir, 

STRICTLY A PRIVATE BUSINESS PROPOSAL 

I am Soni Moje , The Manager, Bills and Exchange at the Foreign Remittance Department of the Citibank N.A.  I am writing this letter to ask for your support and cooperation to carry out this 
business opportunity in my department.We discovered an abandoned sum of $25,000,000.00 (Twenty Five million United States Dollars only) in an account that belongs to one of our foreign customers who died along with his entire family of a wife and two children in November 1997 in a Plane crash. Since we heard of his death, we have been expecting his next-of-kin to come over and put claims for his money as the heir, because we cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. 

Unfortunately, neither their family member nor distant relative has ever appeared to claim the said fund. Upon this discovery, I and other officials in my department have agreed to make business with you and release the total amount into your account as the heir of the fund since no one came for it or discovered he maintained account with our bank, otherwise the fund will be returned to the banks treasury as unclaimed fund. We have agreed that our ratio of sharing will be as stated thus: 15% for you as my foreign partner, 70% for us the officials in my department and 15 % for the source of financing all local and foreign expences to be incurred by us and you during the course of this business.
 
Upon the successful completion of this transfer, I and one of my colleagues will come to your country and 
mind our share. It is from our 70 % we intend to invest in (estate) and import Agricultural Machineries into my country as a way of recycling the fund. To commence this transaction, we require you to immediately indicate your interest by a return e-mail and enclose private contact telephone number, fax number full name and address and your designated bank coordinates to enable us file letter of claim to the appropriate departments for necessary approvals before the transfer can be made. Note also, this transaction must be kept STRICTLY CONFIDENTIAL because of its nature. I look forward to receiving your prompt response. 

Yours faithfully, 

SONI MOJE
CITIBANK N.A.NIGERIA
Received on Friday, 28 March 2003 18:05:55 GMT

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