[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index]
INVESTMENT PROPOSAL
- To: caravan@cleannorth.org
- Subject: INVESTMENT PROPOSAL
- From: "DR IKE COLLINS" <ikecollins001@yahoo.com>
- Date: Fri, 22 Nov 2002 15:39:33 +0100
- Reply-to: ike_collins001@safe-mail.net
- Sender: owner-caravan@lists.cleannorth.org
DR IKE COLLINS
BRANCH MANAGER,
UNITED BANK FOR AFRICA PLC
LAGOS ISLAND BRANCH
LAGOS NIGERIA
TEL:234-1-7760962
FAX:234-1-7594725
E-MAIL REPLY TO:ike_collins@safe-mail.net
ATTN:PRESIDENT/C.E.O
I am pleased to get across to you for a very urgent and profitable business
proposal,Though I don't know you neither have I seen you before but my confidence
was reposed On you when the Chief Executive of Lagos State
chamber of Commerce and Industry handed me your contact for a confidential
business.
I am the manager of United Bank for Africa Plc (UBA),Ilupeju branch, Lagos
Nigeria.
The intended business is thus; We had a customer, a Foreigner (a Turkish)resident
in Nigeria, he was a Contractor with one of the Government Parastatals.
He has in his Account in my branch the sum of US 28.6 Million(Twenty eight Million,Six Hundred Thousand
U.S. Dollars).
Unfortunately, the man died four years ago until today non-of his next of kin has
come Forward to claim the money.
Having noticed this, I in collaboration with two other top Officials of the bank
we have covered up the account all this while.
Now we want you (being a foreigner) to be fronted as one of his next of kin and
forward Your account and other relevant documents to be advised to you by us to
attest to the Claim.
We will use our positions to get all internal documentations to back up the
claims .The whole procedures will last only ten working days to get the fund
retrieved successfully Without trace even in future.
Your response is only what we are waiting for as we have arranged all necessary
things
As soon as this message comes to you kindly get back to me indicating your
interest ,Then I will furnish you with the whole procedures to ensure that the
deal is successfully Concluded
For your assistance we have agreed to give you (25%) of the Total sum at the end of the transaction while 65% would be for my colleagues and i and the remaining 10% would be for any form of expenses that may be incurred during the course of the transaction which would be given to us when the money is transferred into your account before splitting the balance on the agreed percentage of 65% to 25%.
I await your earliest response.
Thanks,
Yours Sincerely
DR IKE COLLINS
- Prev by Date: INVESTMENT PROPOSAL
- Next by Date: INVESTMENT PROPOSAL
- Previous by thread: INVESTMENT PROPOSAL
- Next by thread: INVESTMENT PROPOSAL
- Index(es):