COMPLIMENTS, MY NAME IS MR.DAVID WAZING,THE MANAGER CREDIT AND FOREIGN BILLS OF ECO BANK LAGOS NIGERIA [ECB].
Subject: PRIVATE MESSAGE
Date: Tue, 07 Jan 2003 20:28:16 -0800 (PST)
FROM:MR DAVID WAZING,
DEAR FRIEND,
COMPLIMENTS, MY NAME IS MR.DAVID WAZING,THE MANAGER CREDIT AND FOREIGN BILLS OF ECO BANK LAGOS NIGERIA [ECB].
I AM WRITING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK(MR.GENE BILLINGS OF AMERICA)WITH ACCOUNT NUMBER ECB-100144986-00/ecb/t, WHO PERISHED IN THE PLANE CRASH OF 31TH OCTOBER 1999[WITH EGYPTIAN AIRLINE 990] WITH OTHER PASSENGERS ABOARD AS YOU CAN COMFIRM IT YOURSELF THROUGH THIS WED SITE.(www.cnn.com/us/9911/02/ egyptair990.list /index.html). SIR, SINCE THE DEMISE OF MR BILLINGS, I PERSONALLY HAVE WATCHED WITH KEEN INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HIS FUNDS OF USD10.5M, [TEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS] HAS BEEN WITH OUR BANK HERE FOR A VERY LONG TIME.
ON THIS NOTE I DECIDED TO SEEK FOR WHOM HIS NAME SHALL BE USED AS THE NEXT OF KIN,AS NO ONE HAS COME UP TO PUT CLAIM AS THE NEXT OF KIN TO THIS FUNDS AND THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN FIVE YEARS, BECUASE AFTER FIVE YEARS THE MONEY WILL BE CALLED BACK TO THE BANK TREASURY AS UNCLAIMED BILL.
IN VIEW OF THIS I GOT YOUR CONTACT THROUGH MY COUNTRY'S FOREIGN TRADE MISSION AFTER I WAS CONVINCED IN MY MIND THAT YOUR NAME COULD BE USED AS THE NEXT OF KIN TO THIS CLAIM. THE REQUEST OF THE FOREIGNER AS A NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A NIGERIAN CANNOT STAND AS THE NEXT OF KIN TO A FOREIGNER.
I HAVE AGREED TO SHARE THIS MONEY WITH YOU IN THE MUTUAL UNDERSTANDING OF 70%/30%.YOU KEEP 30% WHILE I KEEP 70%,HOW ABOUT THAT? THEREAFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT AS I AM ALMOST DUE FOR RETIREMENT. UPON THE RECEIPT OF YOUR RESPONSE I WILL SEND YOU BY FAX OR E-MAIL A DRAFT APPLICATION OF CLAIM WHICH YOU WILL SEND TO THE BANK AND THE NEXT STEP TO TAKE.
I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS THE WHOLE REQUIRED ARRANGEMENT AS BEEN PERFECTED FOR THE TRANSFER.
YOU SHOULD CONTACT ME AS A MATTER OF FACT IMMEDIATELY ON MY PRIVATE EMAIL PURPOSELY AQUIRED FOR THIS BUSINESS FOR ITS CONFIDENTIALITY AS SOON AS YOU RECEIVE THIS LETTER.
HOPING TO HEAR FROM YOU.
KIND REGARDS,
MR. DAVID WAZING.
