MR. BAYO ADEBAYO
BROAD BANK PLC
CORE INVESTMENT STRATEGY
It is with trust and confidence that I make this urgent and important
proposal to you in view of the fact that you are trustworthy and =
reliable.
Currently I have a business that I think would be of interest to you.
I am the Western District Bank Manager of BROAD BANK PLC of Nigeria. =
There
is an account opened in the bank in 1993 and since 1998, nobody has =
operated
this account. After careful investigation, I discovered that the owner =
of
this account was the president of ARC CONSTRUCTION COMPANY LTD, a =
foreigner
who died in 1998. The account has no beneficiary at present and
investigation has proved that his company does not know anything about =
the
account; the total balance in the account is US$15,500,000.00 (Fifteen
Million and Five Hundred Thousand United States Dollars Only).
Based on the above, I need your assistance to transfer this money out by
providing your bank account or any account of your choice where this =
fund
will be remitted. Your assistance as a foreigner is necessary because =
the
management is ready to welcome anybody preferably a foreigner who has =
the
correct information of the account which I will give you immediately, if =
you
are capable to conclude this transaction with me.
The management of the bank has just ordered that all dormant accounts be
frozen. On the strength of this order, I wish to take advantage of this
situation and present you or your company as beneficiary and get it
transferred to your designated account. Be informed that all documents
related to this transaction will be destroyed immediately after the
transfer, since every arrangement to transfer this fund to any account =
you
will provide has been concluded.
Furthermore, on receiving your positive response, I will apply for =
annual
leave for our face-to-face meeting in your country for the sharing. I =
will
give you 20% of the fund for your assistance though the percentage is
negotiable and I will not contact any other person until I am convinced =
that
you are not interested.
I will like to have your phone and fax number for easy communication. =
PLEASE
NOTE THAT YOU WILL NOT BE REQUIRED TO SPEND ANY MONEY TOWARDS THE
TRANSFER/TRANSACTION. When I hear from you, I will send you an access =
code
with which you can log in to verify the account and balance using the =
banks
online banking website.
Best regards,
BAYO ADEBAYO
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<BODY bgColor=3D#ffffff><FONT face=3DArial size=3D2>MR. BAYO =
ADEBAYO<BR>BROAD=20
BANK PLC<BR><BR><BR><BR>CORE INVESTMENT STRATEGY<BR><BR><BR><BR>It is =
with trust=20
and confidence that I make this urgent and important<BR>proposal to you =
in view=20
of the fact that you are trustworthy and reliable.<BR>Currently I have a =
business that I think would be of interest to you.<BR><BR><BR><BR>I am =
the=20
Western District Bank Manager of BROAD BANK PLC of Nigeria. There<BR>is =
an=20
account opened in the bank in 1993 and since 1998, nobody has =
operated<BR>this=20
account. After careful investigation, I discovered that the owner =
of<BR>this=20
account was the president of ARC CONSTRUCTION COMPANY LTD, a =
foreigner<BR>who=20
died in 1998. The account has no beneficiary at present =
and<BR>investigation has=20
proved that his company does not know anything about the<BR>account; the =
total=20
balance in the account is US$15,500,000.00 (Fifteen<BR>Million and Five =
Hundred=20
Thousand United States Dollars Only).<BR><BR><BR><BR>Based on the above, =
I need=20
your assistance to transfer this money out by<BR>providing your bank =
account or=20
any account of your choice where this fund<BR>will be remitted. Your =
assistance=20
as a foreigner is necessary because the<BR>management is ready to =
welcome=20
anybody preferably a foreigner who has the<BR>correct information of the =
account=20
which I will give you immediately, if you<BR>are capable to conclude =
this=20
transaction with me.<BR><BR><BR><BR>The management of the bank has just =
ordered=20
that all dormant accounts be<BR>frozen. On the strength of this order, I =
wish to=20
take advantage of this<BR>situation and present you or your company as=20
beneficiary and get it<BR>transferred to your designated account. Be =
informed=20
that all documents<BR>related to this transaction will be destroyed =
immediately=20
after the<BR>transfer, since every arrangement to transfer this fund to =
any=20
account you<BR>will provide has been =
concluded.<BR><BR><BR><BR>Furthermore, on=20
receiving your positive response, I will apply for annual<BR>leave for =
our=20
face-to-face meeting in your country for the sharing. I will<BR>give you =
20% of=20
the fund for your assistance though the percentage is<BR>negotiable and =
I will=20
not contact any other person until I am convinced that<BR>you are not=20
interested.<BR><BR><BR><BR>I will like to have your phone and fax number =
for=20
easy communication. PLEASE<BR>NOTE THAT YOU WILL NOT BE REQUIRED TO =
SPEND ANY=20
MONEY TOWARDS THE<BR>TRANSFER/TRANSACTION. When I hear from you, I will =
send you=20
an access code<BR>with which you can log in to verify the account and =
balance=20
using the banks<BR>online banking website.<BR><BR><BR><BR>Best=20
regards,<BR><BR>BAYO ADEBAYO<BR><BR><BR></FONT></BODY></HTML>