* PARTNERSHIP
@ 2002-07-18 16:15 TAIWO AJAYI
0 siblings, 0 replies; 2+ messages in thread
From: TAIWO AJAYI @ 2002-07-18 16:15 UTC (permalink / raw)
Dear Sir,
REQUEST FOR YOUR UNRESERVED ASSISTANCE
Firstly, I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.We have decided to contact you due to the urgency of this transaction, as we have been reliably informed of it's swiftness and confidentiality.
Let me start by first introducing myself properly to you. I am Engr. Taiwo Ajayi, a Manager at the Union Bank Nigeria PLC, Lagos. I came to know of you in my private search for a reliable and reputable person to handle a very confidential transaction, which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence.
A foreigner, Late Engineer William Adams, an oil Merchant /contractor with the federal Government of Nigeria, until his death three years ago in a ghastly air crash, banked with us here at the Union Bank PLC,Lagos, and had a closing balance of USD$22.2M (Twenty-Two Million, Two Hundred Thousand United States Dollars) which the bank now unquestionably expects to be claimed by any of his available foreign next of kin or alternatively be donated to a discredited trust fund for arms and ammunition at a military war collage here in Nigeria.
Fervent valuable efforts are being made by the Union Bank to get in touch with any of late Engr. William Adams's next of kin (he had no known wife and children) that the management under the influence of our chairman, board of directors, Retired Major General Kalu Uke Kalu, that an arrangement for the fund to be declared "UNCLAIMABLE " and then be subsequently donated to the trust fund for Arms and Ammunition, which will further enhance the course of war in Africa and the world in general.
In order to avert this negative development, myself and some of my trusted colleagues in the bank now seek for your permission to have you stand as late Engr.WILLIAMS ADAMSs next of kin so that the fund, USD$22.2M, would be subsequently transferred and paid into your bank account as the beneficiary next of kin. All documents and proves to enable you get this fund have been carefully worked out and we are 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 myself and my colleagues for purposes in your country.
If this proposal is OK by you and you do not wish to take advantage of the trust we hope to bestow on you and your company, then kindly get to me immediately via my e-mail address furnishing me with your most confidential telephone, fax and e-mail, so that I can forward to you the relevant details of this transaction.
Thank you in advance for your anticipated co-operation.
Regards.
Engr. Taiwo Ajayi
Tel:+234-90-505561
Email: taiwoajayi@engineer.com
^ permalink raw reply [flat|nested] 2+ messages in thread
* Partnership
@ 2005-06-13 10:45 Fred Williams
0 siblings, 0 replies; 2+ messages in thread
From: Fred Williams @ 2005-06-13 10:45 UTC (permalink / raw)
Norges Bank
Queensberry House
3 Old Burlington st.
London W1S 3AE.
PHONE 44 703 194 0754
Hello,
Please accept my sincere apology if my mail does not meet your
personal
ethics. I will introduce myself as Mr.Fred Williams, a
staff in the
accounts Department of the above Bank here in London
One of our accounts with holding balance of
USD15,000,000(Fifteen
Million United States Dollars) has been dormant and has not
been
operated for the past 4 years.
>From my investigations and confirmations, the owner of this
account, a
foreigner by name Mr.Robert Chapman died in August 2000 and
since then
nobody has done anything as regards the claiming of this
money because
he did not declare any next of kin in his official papers
including the
paper work of his bank deposit. Also Information from the
National
Immigration states that he was also single on entry into
United Kingdom.
I have secretly collected all information relating to this
account and
the funds and decided to find a reliable foreign partner to
deal with.
I thus propose to do business with you, standing in as the
next of kin
to the deceased so that this funds can be released to you
after due
processes have been followed.
This transaction is totally free of risk and troubles as
the fund is
legitimate and does not originate from any fraudulent act.
On your
indication of interest, please get back to me through my
personal email address.
Regards,
Fred Williams
44 703 194 0754
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2002-07-18 16:15 PARTNERSHIP TAIWO AJAYI
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