ddozie at email.ro
Mon Nov 11 09:43:18 EST 2002
This contact is tantamount to an unflinching desire to establish a long mutual
business relationship based on trust and mutual understanding.
I am Mr.Dennis Dozie ,the payment Co-Ordinator of ECO INTERNATIONAL BANK
PLC(Lagos-Nigeria).During the course of investigation it was found that the sum
US$12.5M (Twelve Million Five Hundred Thousand US Dollars) has been lying
dormant in a suspense account of our bank.
The said amount after due investigation belongs to a Foreigner, Late ENG.ANDREW
WILSON who was an Oil merchant/contractor with the Federal Government of
Nigeria and he was our valued customer but unfortunately the dastardly act of
the terrorists september 11th 2001 on the WTC(NEW YORK) building brought his
transaction to a halt.It is quite amazing that nobody has serviced the account
or shown up for his money since after his death till date.Although,several
efforts have been made by the bank to get in touch with his next of kin or any
of his relations, but all to no avail (he had no wife or children).
It is on this note some top officials of ECO INTERNATIONAL BANK PLC,who are
fully aware of the incident resolved and asked me to find and negotiate with
trust worthy foreigner who will be willing to assist us ,and act as next of kin
to the Late ENG.ANDREW WILSON.
Going by the policy in our country as against civil servants operating foreign
account or even to have that kind of huge amount in our local accounts,I
solicit for your assistance in transferring this money into your foreign
account for personal investment purpose. Having found out that your city are
known for business acumen and trustworthiness in business dealings.
Because of this I have to solicit for your assistance and understanding,with an
unflinching faith that you will not betray me in this business.This is the
reason why I am asking for your assistance to enable me invest the fund in
your city,settle down with my family and also have you as my mentor.
If you can handle the transfer for our joint benefit please get back to me so
we can discuss,as what is required now is either for us to have you as his
next of kin or to transfer the money in your name.
I want you to understand that this transaction must be kept in utmost
confidentiality and secrecy because the bank here might claim the fund if they
got to know
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