THE DESK OF MR. ALEX UKWANS
WEMA BANK PLC
DEAR Sir/Madam,
I AM MR ALEX UKWANS THE MANAGER, BILLS AND EXCHANGE AT THE FOREIGN
REMITTANCE DEPARTMENT OF WEMA BANK PLC .
I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY
OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT WE DISCOVERED AN ABANDONED
SUM OF $27,000,000.00 TWENTY SEVEN MILLION UNITED STATES DOLLARS ONLY) IN AN
ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS ENGR STEVE MOORE WHO
DIED ALONG WITH HIS ENTIRE FAMILY OF A WIFE AND TWO CHILDREN IN NOVEMBER
2000 IN A PLANE CRASH.
SINCE WE HEARD OF HIS DEATH,WE HAVE BEEN EXPECTING HIS NEXT-OF- KIN TO
COME OVER AND PUT CLAIMS FOR HIS MONEY AS THE HEIR, BECAUSE WE CANNOT
RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOMEONE APPLIES FOR CLAIM AS THE
NEXT-OF-KIN TO THE DECEASED AS INDICATED IN OUR BANKING
GUIDELINES.UNFORTUNATELY, NEITHER THEIR FAMILY MEMBER NOR DISTANT
RELATIVE HAS EVER APPEARED TO CLAIM THE SAID FUND.UPON THIS DISCOVERY,I HAVE
DECIDED TO MAKE BUSINESS WITH YOU AND RELEASE THE TOTAL AMOUNT INTO YOUR
ACCOUNT AS THE HEIR OF THE FUND SINCE NO ONE CAME FOR IT OR DISCOVERED THE
MAINTAINED ACCOUNT WITH OUR BANK, OTHERWISE THE FUND WILL BE RETURNED
TO THE BANKS TREASURY AS UNCLAIMED FUND.
I HAVE AGREED THAT OUR RATIO OF SHARING WILL BE AS STATED THUS; 30 %
FOR YOU AS FOREIGN PARTNER,60 % FOR ME AND 10 % FOR THE SETTLEMENT OF
ALL LOCAL AND FOREIGN EXPENCES INCURRED BY YOU AND ME DURING THE COURSE OF
THIS BUSINESS.UPON THE SUCCESSFUL COMPLETION OF THIS TRANSFER, I WILL COME
TO YOUR COUNTRY AND MIND MY SHARE. IT IS FROM THE 60 % I INTEND TO IMPORT
AGRICULTURAL MACHINERIES INTO MY COUNTRY AS A WAY OF RECYCLING THE FUND.
TO COMMENCE THIS TRANSACTION,I REQUIRE YOU TO IMMEDIATELY INDICATE
YOUR INTEREST BY A RETURN E-MAIL AND ENCLOSE YOUR PRIVATE CONTACT
TELEPHONE NUMBER, FAX NUMBER FULL NAME AND ADDRESS AND YOUR DESIGNATED
BANK COORDINATES TO ENABLE ME FILE LETTER OF CLAIM TO THE
APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS BEFORE THE TRANSFER
CAN BE MADE.
NOTE ; THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF
ITS NATURE. I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE. SEND THE
REPLY TO MY ALTERNATIVE EMAIL ADDRESS ( alexukwans003@myway.com )
PLEASE YOUR CONFIDENTIALITY IS HIGLY REQUIRED AS THIS TRANSACTION
NEEDS AN UTMOST CONFIDENTIALITY.
REGARDS,
MR ALEX UKWANS
WEMA BANK PLC
