- From: <mike43@catcha.com>
- Date: Thu, 26 Jun 2003 10:03:43 -0400
- To: mike43@catcha.com
African Express Bank plc(Afex) Plot 230 Idowu Martins St Victoria Island Dear sir, I am Mr. Mike Osbon a Senior Manager at African Express Bank plc(AFEX BANK) Lagos Nigeria.I got your contact from a foreign confidant who works with the World Trade Organisation. I am compelled by the important nature of the opportunity at hand to contact you so that we can explore avenues for co-operation in this mutually rewarding project. A very wealthy deceased customer of our Bank Mr. Talbot Chudja a Lebanese, left some large amount of money (US$45.5Million) in a special dommiciliary account with our Bank since his death in 1998. In his will which has just been made available to our Bank by his Lawyer and family, he share his other wealth located in some other bank accounts judiciously among his family members and local welfare organisations, but requested specifically that the money in this account with us be allocated 100% to a foreign organization or individual trustee who will utilize it strictly for charity. In this will also, he gave sole authority for the nomination of this foreign trustee to his personal Lawyer - Mr. Donald Lukeman and the Head of the Domiciliary Account Department of my Bank, which position I am occupying at the moment. So the Authority for the appointment of an administrator for this fund now lies solely in my hands and that of the Attorney. Both of us (myself and the Attorney) have met several times over this issue and have agreed mutually among ourselves to transact this inheritance in a way that will be beneficial to us, and the foreign trustee. In fact, we have decided to utilize only 20% of this fund for charity while reserving the rest for ourselves,and share equally between myself, the Attorney and the foreign partner who will assist us to recieve this money as the appointed trustee. Also, the foreign partner will receive in addidtion to his share, the 20% earmarked for Charity under the strict agreement that this part must be spent for our late customer. I therefore, solicit for your co-operation in this project so that your bank account details can be used to deposit this fund and disburse as stated in the paragraph above. But you must also understand that a transaction of this nature and magnitude requires absolute secrecy so that no one else hears about it, especially our aim to utilise 80% of the fund for ourselves.If you accept to offer your co-operation for this project, please reach me urgently through my email address. With Best Regards Mr. Mike Osbon
Received on Tuesday, 1 July 2003 04:11:58 UTC