From: ddonaldduke@tiscali.co.uk
Date: Wed Nov 05 2003 - 04:51:57 EET
DEAR PARTTNER,
MY NAME IS MR.DONALD DUKE. THE MANAGER CREDIT AND FOREIGN BILLS OF
ECOBANK OF NIGERIA. I AM WRITING IN RESPECT OF FOREIGN CUSTOMER OF MY
BANK WITH ACCOUNT NUMBER 14-255-2004/utb/t WHO DIED IN A PLANE CRASH
(ETHIOPIAN AIRLINE 961) WITH OTHER PASSENGERS ABROAD. SINCE THE DEATH OF
THIS CUSTOMER, 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 OF US$15.5M (FIFTENN MILLION, FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS) WHICH HAS BEEN WITH MY BANK FOR A VERY LONG TIME. ON THIS NOTE
I DECIDED TO SEEK FOR WHOSE NAME SHALL BE USED AS THE
NEXT OF KIN AS NO ONE HAS COME UP TO BE THE NEXT OF KIN. IN VIEW OF
THIS I GOT YOUR CONTACT THROUGH MY COUNTRY'S FOREIGN TRADE MISSION AFTER
I
WAS CONVINCED BY PROVIDENCE THAT YOUR NAME COULD BE USED AS THE NEXT OF
KIN. THE REQUEST OF THE FOREIGNER AS A NEXT OF KIN IN THIS BUSINESS IS
OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A NIGERIAN
CANNOT STAND AS THE NEXT OF KIN TO FOREIGNER. I AGREED THAT 30%OF THIS
MONEY WILL BE FOR YOU AS A FOREIGN PARTNER IN RESPECT OF PROVIDING AN
ACCOUNT, WHILE THE REST WILL BE FOR ME, THEREAFTER,I
WILL VISIT YOUR COUNTRY FOR DISBURSEMENT AS I AM ALMOST DUE FOR
RETIREMENT.THEREFORE, TO FACILITATE THE IMMEDIATE TRANSFER OF THIS FUND
TO
YOUR ACCOUNT AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS A RELATION
TO THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER,
YOUR PRIVATE TELEPHONE NUMBER, AND FAX NUMBER FOR EASY COMMUNICATIONAND
LOCATION WHERE THE MONEY WILL BE REMITTED. UPON THE RECEIPT OF YOUR
REPLY, I WILL SEND YOU BY FAX OR E-MAIL THE APPLICATION AND THE NEXT STEP
TO
TAKE. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS
HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS THE WHOLE
REQUIRED ARRANGEMENT HAS BEEN MADE FOR THE TRANSFER. YOU
SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.
TRUSTING TO HEAR FROM YOU.
YOUR RESPECTFULLY,
MR.DONALD DUKE
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