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[whois-tf2-report-comments] URGENT REPLY PLEASE
- To: undisclosed-recipients:;
- Subject: [whois-tf2-report-comments] URGENT REPLY PLEASE
- From: <f_w2fw@xxxxxxxx>
- Date: Thu, 10 Jun 2004 12:02:17 +0200
- Sender: owner-whois-tf2-report-comments@xxxxxxxxxxxxxx
DEAR SIR,
MY NAME IS FRANK WILLIAMS, PERSONAL ASSISTANT TO DIRECTOR
INTERNATIONAL
REMITTANCE DEPARTMENT ACB BANK OF NIGERIA PLC. I AMWRITTING
IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK(Dr. JANET FAM,
OF TORONTO) WHO PERISHED IN THE PLANE CRASH OF 31 OCTOBER
1999[WITH EGYPTIAN AIRLINE 990] WITH OTHER PASSENGERS ABOARD
AS YOU CAN COMFIRM
ITYOURSELF THROUGH THIS WEB SITE.
http://www.cnn.com/US/9911/02/egyptair990.list/index.html
SIR, SINCE THE DEMISE OF Dr. JANET FAM 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$18M,(EIGHTEEN MILLION US DOllars)
HAS BEEN WITH OUR BANK HERE FOR A VERY LONG TIME.ON
THIS NOTE I DECIDED TO SEEK FOR WHOM HIS NAME SHALL BE USED
AS THE NEXT OF KIN,AS NO ONE HAS COME UP TO PUT CLAIM AS THE
NEXT OF KIN TO THIS FUNDS
AND THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO
STAY MORE THAN
FIVE YEARS,BECUASE AFTER FOUR YEARS THE MONEY WILL BE CALLED
BACK TO THE
BANK TREASURY AS UNCLAIMED BILL. IN VIEW OF THIS I GOT YOUR
CONTACT THROUGH MY COUNTRY'S FOREIGN TRADE MISSION AFTER I
WAS CONVINCED IN MY
MIND THAT YOUR NAME/COMPANY COULD BE USED AS THE NEXT OF KIN
TO THIS CLAIM.
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 A FOREIGNER.
I AGREED THAT SHARE IS NEGOTIATABLE OF THIS MONEY WILL BE
FOR YOU AS A FOREIGN PARTNER IN RESPECT OF PROVIDING AN
ACCOUNT WHILE 25% WILL TAKE
OF ANY EXPENSIS THAT MIGHT BE INCURED IN THE PROCEES OF
SUCCEEDING THE TRANSFER AND THE REST WILL BE FOR ME.
THEREAFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT AS I
AM ALMOST DUE FOR
RETIREMENT.
UPON THE RECEIPT OF YOUR RESPONSE, I WILL SEND YOU BY FAX OR
E-MAIL A DRAFT APPLICATION OF CLAIM WHICH YOU WILL SEND TO
THE BANK AS THE NEXT
OF KIN 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 AS BEEN
PERFECTED FOR THE TRANSFER.
HOPING TO HEAR FROM YOU.PLEASE ALWAYS GET BACK TO ME ON MY
PRIVATE EMAIL(f_w1f@xxxxxxx)PLEASE I NEED YOUR
TELPHONE AND FAX NO.
THANKS
MR FRANK WILLIAMS
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