| To | johnmoh@fsmail.net |
| From | John Momoh <johnmoh@fsmail.net> |
| Date | Thu, 15 Jan 2004 15:35:36 +0100 (CET) |
| Delivered-to | infoterra-archive@pan.isep.at |
| Reply-to | johnmoh@fsmail.net |
APEX FINANCIAL TRUST BANK PLC.
FINANCIAL TRUST HOUSE MARINA
LAGOS STATE,
NIGERIA.
johnmooh@fsmail.net
ATTN: THE PRESIDENT/CEO
DEAR SIR
STRICTLY CONFIDENTIAL
GREETINGS!!
I GOT YOUR CONTACT THROUGH SOME DISCREET INQUIRY FROM THE
CHAMBER OF COMMERCE AND INDUSTRY, YOU AND YOUR ORGANIZATION WERE REVEALED AS BEING QUITE ASTUTE IN PRIVATE ENTREPRENEURSHIP, ONE HAS NO DOUBT IN YOUR ABILITY TO HANDLE A FINANCIAL BUSINESS
TRANSACTION…I SINCERELY WRITE TO SEEK YOUR CO-OPERATION AND TRUST
TO ENABLE MY COLLEAGUES AND I CARRY OUT AN URGENT
BUSINESS OPPORTUNITY IN MY DEPARTMENT.
I WORK WITH THE APEX FINANCIAL TRUST BANK PLC. CURRENTLY I
AM THE SENIOR MANAGER OF BILLS AND EXCHANGE AT THE
FOREIGN REMITTANCE DEPARTMENT OF MY BANK. I WAS THE
ACCOUNT OFFICER TO ONE MR.TONY KLYE WHO DIED ALONG
WITH HIS FAMILY ON THE 7TH OF NOVEMBER 1996 IN AN
ADC BOEING 727 PLANE CRASH AT EGIRIN RIVER. ALL 141
PASSENGERS ON BOARD WERE FEARED DEAD.
HE LEFT IN HIS DOMICILIARY ACCOUNT THE TOTAL SUM OF
$24.5MILLION TWENTY FOUR MILLION FIVE HUNDRED THOUSAND USA
DOLLARS THE ACCOUNT WAS OPENED IN 1990 AND HE DIED WITHOUT A WRITTEN OR ORAL WILL; SINCE THE MANAGEMENT GOT THE INFORMATION OF
HIS DEATH WE HAVE BEEN EXPECTING ANY OF HIS RELATION
OR HIS NEXT OF KIN TO COME UP AND CLAIM HIS MONEY.
UNFORTUNATELY FROM THE DAY OF HIS DEATH TILL THE TIME
OF THIS LETTER NONE OF HIS RELATION OR FRIENDS HAS COME
UP FOR THE CLAIM. THE BANKING FINANCIAL LAW OF
APEX FINANCIAL TRUST BANK STIPULATES THAT IF SUCH FUND
REMAINED UNCLAIMED AFTER A PERIOD OF SEVEN (7) YEARS
IT WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED BILL.
I NEED YOUR FULL CO-OPERATION TO MAKE THIS WORK FINE BECAUSE THE MANAGEMENT IS READY TO APPROVE PAYMENT TO ANY FOREIGNER WHO HAS CORRECT INFORMATION ABOUT THE ACCOUNT;I NEED YOUR STRONG ASSURANCE THAT YOU WILL NEVER ,NEVER LET ME DOWN.
ON THIS DISCOVERY, I AND TWO OTHER SENIOR STAFFS INCLUDING THE ATTORNEY TO LATE TONY KLYE NOW
DECIDED DO BUSINESS WITH YOU AND RELEASE THE MONEY TO
YOU AS THE NEXT OF KIN TO TONY KLYE .
PURPOSELY FOR OUR FUTURE INVESTMENT IN YOUR COUNTRY I WILL SOON PROCEED FOR MY RETIREMENT LEAVE NEXT YEAR, AND I PERSONALLY DO NOT WANT THIS FUND TO BE TRANSFERRED INTO THE BANK TREASURY AS
UNCLAIMED BILL. THAT IS WHY I WANTED THE FUND TO BE MOVE OUT OF THE
BANK BEFORE I PROCEED ON MY RETIREMENT.
THE NEED FOR A FOREIGNER AS NEXT OF KIN IN THIS PROJECT
IS OCCASIONED BY THE FACT THAT THE CUSTOMER
MR.TONY KYLE WAS A FOREIGNER AND A NIGERIAN
CANNOT STAND AS HIS NEXT OF KIN OR HEIR.
WE HAVE AGREED THAT 20% OF THE FUND
WOULD BE FOR YOU WHILE 5% HAS BEEN MAPPED OUT FOR SUNDRY EXPENSIS THAT MAY BE INCCURED DURRING THE COURSE OF THE TRANSACTION 75% WILL BE FOR ME AND MY COLLEGUES.
THEREAFTER MY COLLEAGUE AND I WILL
VISIT YOUR COUNTRY FOR DISBURSEMENT
ACCORDING TO THE PERCENTAGES INDICATED.
TO ENABLE THE IMMEDIATE TRANSFER OF THE FUND INTO YOUR
NOMINATED ACCOUNT,YOU WILL FIRST APPLY TO THE BANK AS
THE NEXT OF KIN OF THE DECEASED,INDICATING YOUR BANK
ACCOUNT NUMBER AND LOCATION WHERE IN THE MONEY WILL BE
REMITTED. UPON RECEIPT OF YOUR ACKNOWLEDGEMENT
INDICATING YOUR INTEREST,I WILL SEND TO YOU THE TEXT OF
THE APPLICATION THAT YOU WILL SEND TO THE APEX FINANCIAL TRUST BANK PLC AUTHORITY FOR AN APPROVAL TO SUBMIT YOUR CLAIMS.
IF THIS PROPOSAL SATISFIES YOU, YOU CAN INDICATE YOUR INTEREST BY GIVING US YOUR PRIVATE TELEPHONE AND FAX NUMBERS ALSO INCLUDE THE ACCOUNT INFORMATION IN WHICH YOU INTEND TO USE FOR THE TRANSACTION NOTE, THERE ARE NO PREFFRENCES AS TO WEATHER THE ACCOUNT BE NEW OR OLD WE USE ANY ACCOUNT PRESENTED TO US PLEASE BEAR WITH US OUR MODE OF CONTACTING YOU VIA THE INTERNET AS THIS IS THE ONLY SAFE OPTION OPEN TO US FOR NOW, BECAUSE OF POOR TELECOMMUNICATION SYSTEM HERE MOST OFTEN FOREIGN CALLS ARE DIVERTED TO THE WRONG PERSON.BEARING IN MIND OUR POSITIONS WE INTEND TO KEEP OUR SENSITIVE POSITIONS , PLEASE TREAT AS URGENT AND VERY CONFIDENTIAL WITH UTMOST SECRECY.
PLEASE NOTE THAT YOU ARE NOT TO APPEAR IN PERSON, AS
EVERY THING REGARDING THIS PROJECT WILL BE STRICTLY ON
DOCUMENTATIONS AND EVERY BANKING DOCUMENTS NEEDED FOR
THIS TRANSACTION WILL BE TAKEN CARE OFF BY MYSELF.
LOOKING FORWARD TO YOUR URGENT RESPONSE.
YOURS FAITHFULLY,
MR.JOHN MOMOH MOSES
PLEASE REPLY THROUGH MY PRIVATE MAIL BOX(johnmooh@fsmail.net)ON NO CONDITION MUST YOU MAIL ME THROUGH OTHER MAIL THAN THIS OTHERWISE I WILL NOT RECEIVE IT.