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From: aaron momodu
Reply To: aaron momodu
Sent: Wednesday, April 16, 2003 9:02 PM
Subject: reply me soon
Dr. aaron momodu
Standard Trust Bank Nigeria Ltd,
Lagos-Nigeria,West-Africa.
Attention: PRESIDENT/C.E.O
STRICTLY A PRIVATE BUSINESS PROPOSAL
I am Dr. aaron momodu, The Director of Standard Trust Bank Nigeria Ltd, Lagos, Nigeria. I have urgent and very confidential business proposition for you. I am a Director in the Foreign and Credit Operations department where I serve as account officer to numerous customers. One of the customers whom I worked as his account officer was a wealthy diamond merchant man from neighboring country - Sierra Leone. He lost his family in the war. He was lucky to escape alive and came to my country (Nigeria) with his wealth intact.
Unfortunately he died last year.
Because this man was good to me when he was alive, I took it upon myself to travel to his country last month, to see if I could locate any of his close relations . On reaching there I discovered that his only surviving uncle died a few months back. I sponsored this trip on my own and nobody in the bank knew I was undertaking the journey so I did not present any official report of my findings.
Now there are two things I could do with regards to the dead man money. First, as his account officer, I could formally notify the bank authorities that the man is dead and has no next of kin. In this case the money would be forfeited to the government after some time. As a matter of fact this is the proper thing I am supposed to do.
Another thing I can do is to arrange for someone else, a foreigner, to act as the next of kin of the late man so that he will claim the money. This is the option that will favor me and that is the one I have chosen. I want you to be my partner. All you would have to do is act as the next of kin of the dead man and the whole money in the account will be transferred into your bank account. As the accounts officer to the late man,I have all the necessary documents that you will require to claim the money into your bank account.
The total money in the account is US$17 Million American Dollars (US$17,000,000:00) Your share will be 30% which is US$5,100,000:00. My own share will be 68%, which is US$11,560,000:00. We will deduct 2% which is US$340,000:00 from expenses we will spent during the transactions.
If you can assist me in this transaction, Please reach me immediately on my below private e-mail address or my telephone number for easy communications.
Also send me your Direct Phone number and Mobile Phone number for easy communication so that we can discuss better about the transaction.
Thank you and Best Regards,
Dr. aaron momodu