FROM THE DESK OF:Steve Edward Continental Trust Bank Plc PLOT 2,AJOSE ADEOGUN
STREET VICTORIA - ISLAND, LAGOS STATE,NIGERIA Email :steve_edward2005@yahoo.co.uk Dear Friend, My name is Steve Edward , I am an Accountant with Continental Trust Bank Plc I
am writing in respect of a foreign customer of my bank (Anthony ') from the United States of
America) who had a plane crash and died (NOT MARRIED) on 25TH JULY,2000 CONCORDE PLANE CRASH [
Flight AF4590] with the whole passengers on board see below Website for more information about the
plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
There is an account opened in this bank in 2000 by this great late INDUSTRIALIST/FEDERAL
GOVERNMENT CONTRACTOR who died without a written or oral WILL attatched to the account. Since his
death ,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 and no other person knows about this account or
anything concerning it, the account has no other beneficiary and until his death he was the
manager of his company. The total amount involved is $7.,400,000.00 USD. We wish to start the
first transfer with US$4,000,000,00.[4million] and upon successful transaction without any
disappointment from your side, we shall re-apply for the transfer of the remaining balance to your
account. I have secretly discussed this matter with the General Manager of my bank Who I
must involve in order to have a smooth and a successful transfer of the fund to any foreign
bank account which you are going to nominate.On this note, I decided to seek for a reliable
foreigner who will act as the foreign beneficiary of the fund from the deceased by providing
his/her bank account where the fund will be transferred into for immediate investment in any
viable project as no one has come up to be the next of kin. The banking ethics here does not
allow such money to stay more than seven years without claim hence the money will be recalled
to the government treasury as unclaimed after this long period of domancy. In view of this I got
your contact through my personal search to see if you can assist by providing your safe bank
account for the transfer or find a reliable person who will be capable of receiving such
amount in his or her personal account. At the conclussion of the transfer 65% of the fund
will be for us here,we would give you 25% of the total transfer sum, 10% for charity both in
Africa and in your country. TO PROCEED,I would like you to send me the information of
any account of your choice where you will like this fund to be transferred into,if possible
open a frensh account seperatly for this transfer, This transaction is totally free of risk
and trouble as the fund is a legitimate fund which does not originate from drug,money
laundry, terrorism or any other illegal act. Upon the receipt of your reply, I will send to
you a detailed information about the transaction. I will not fail to bring to your notice
that this business is 100% risk and trouble free and that you should not entertain any
fear as all modalities for fund transfer can be finalized within 7 to 9 banking days, after
we apply to the bank as the beneficiary of the fund from the deceased. However, we shall
meet in your country to discuss what capital venture to invest the fund into in your country with
your Technical-know how. Please do include the following information in your response to this
partnership Idea (1) Telephone Fax numbers (2) Residential Contact address With the above
information about your person I shall ask the legal advisor of the bank to prepare the
documentation in your name as the bonafide beneficiary of the fund. Yours sincerely. Mr Steve Edward. NB,Reply to my private email address stated above.
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