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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Fraud email example:
From: "jude okoro" <judeokoro100@hotmail.com>
Date: Fri, 03 Sep 2004 12:50:07 +0100
Subject: GOOD DAY
FROM THE DESK OF JUDE OKORO,
WEMA BANK PLC,
LAGOS, NIGERIA.
EMAIL: okoro@caramail.com
DIRECT PHONE: 234 802 3378 893
DEAR FRIEND,
STRICTLY A PRIVATE BUSINESS PROPOSAL,
I AM JUDE OKORO,THE MANAGER, BILLS AND EXCHANGE AT THE
FOREIGN REMITTANCE DEPARTMENT OF THE WEMA BANK PLC.
I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND
COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY
DEPARTMENT.
WE DISCOVERED AN ABANDONED SUM OF $15,000,000.00 (FIFTEEN
MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT
BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH
HIS ENTIRE FAMILY OF A WIFE AND TWO CHILDREN IN NOVEMBER
1997 IN A MOTOR ACCIDENT.
SINCE WE HEARD OF HIS DEATH, WE HAVE BEEN EXPECTING HIS
NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR HIS MONEY AS
THE HEIR,BECAUSE WE CANNOT RELEASE THE FUND FROM HIS
ACCOUNT UNLESS SOMEONE APPLIES FOR CLAIM AS THE NEXT-OF-KIN
TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES.
UNFORTUNATELY, NEITHER THEIR FAMILY MEMBER NOR
DISTANT RELATIVE HAS EVER APPEARED TO CLAIM THE SAID FUND.
UPON THIS DISCOVERY ,I AND OTHER OFFICIALS IN MY DEPARTMENT
HAVE AGREED TO MAKE BUSINESS WITH YOU AND RELEASE THE TOTAL
AMOUNT INTO
YOUR ACCOUNT AS THE HEIR OF THE FUND SINCE NO ONE CAME FOR
IT OR
DISCOVERED HE MAINTAINED ACCOUNT WITH OUR BANK, OTHERWISE
THE FUND WILL BE RETURNED TO THE BANKS TREASURY AS
UNCLAIMED FUND.
WE HAVE AGREED THAT OUR RATIO OF SHARING WILL BE AS STATED
THUS; 30 % FOR YOU AS FOREIGN PARTNER, 60 % FOR US THE
OFFICIALS IN MY
DEPARTMENT AND 10% FOR THE SETTLEMENT OF ALL LOCAL AND
FOREIGN EXPENCES INCURRED BY US AND YOU DURING THE COURSE
OF THIS BUSINESS.
UPON THE SUCCESSFUL COMPLETION OF THIS TRANSFER, I AND ONE
OF MY COLLEAGUES WILL COME TO YOUR COUNTRY AND MIND OUR
SHARE.
IT IS FROM OUR 60 % WE INTEND TO IMPORT AGRICULTURAL
MACHINERIES INTO MY COUNTRY AS A WAY OF RECYCLING THE FUND.
TO COMMENCE THIS TRANSACTION, WE REQUIRE YOU TO IMMEDIATELY
INDICATE YOUR INTEREST BY A RETURN E-MAIL AND ENCLOSE
YOUR PRIVATE CONTACT TELEPHONE NUMBER,
FAX NUMBER FULL NAME AND ADDRESS AND YOUR DESIGNATED BANK
COORDINATES TO ENABLE US FILE LETTER OF CLAIM TO THE
APPROPRIATE DEPARTMENT FOR NECESSARY APPROVALS BEFORE THE
TRANSFER CAN BE MADE.
NOTE ALSO, THIS TRANSACTION MUST BE KEPT STRICTLY
CONFIDENTIAL BECAUSE OF IT'S NATURE.
I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.
REGARDS,
MR. JUDE OKORO.
WEMA BANK PLC.
NB.
PLEASE REPLY TO <okoro@caramail.com>FROM THE DESK OF JUDE OKORO,
WEMA BANK PLC,
LAGOS, NIGERIA.
EMAIL: okoro@caramail.com
DIRECT PHONE: 234 802 3378 893
DEAR FRIEND,
STRICTLY A PRIVATE BUSINESS PROPOSAL,
I AM JUDE OKORO,THE MANAGER, BILLS AND EXCHANGE AT THE
FOREIGN REMITTANCE DEPARTMENT OF THE WEMA BANK PLC.
I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND
COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY
DEPARTMENT.
WE DISCOVERED AN ABANDONED SUM OF $15,000,000.00 (FIFTEEN
MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT
BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH
HIS ENTIRE FAMILY OF A WIFE AND TWO CHILDREN IN NOVEMBER
1997 IN A MOTOR ACCIDENT.
SINCE WE HEARD OF HIS DEATH, WE HAVE BEEN EXPECTING HIS
NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR HIS MONEY AS
THE HEIR,BECAUSE WE CANNOT RELEASE THE FUND FROM HIS
ACCOUNT UNLESS SOMEONE APPLIES FOR CLAIM AS THE NEXT-OF-KIN
TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES.
UNFORTUNATELY, NEITHER THEIR FAMILY MEMBER NOR
DISTANT RELATIVE HAS EVER APPEARED TO CLAIM THE SAID FUND.
UPON THIS DISCOVERY ,I AND OTHER OFFICIALS IN MY DEPARTMENT
HAVE AGREED TO MAKE BUSINESS WITH YOU AND RELEASE THE TOTAL
AMOUNT INTO
YOUR ACCOUNT AS THE HEIR OF THE FUND SINCE NO ONE CAME FOR
IT OR
DISCOVERED HE MAINTAINED ACCOUNT WITH OUR BANK, OTHERWISE
THE FUND WILL BE RETURNED TO THE BANKS TREASURY AS
UNCLAIMED FUND.
WE HAVE AGREED THAT OUR RATIO OF SHARING WILL BE AS STATED
THUS; 30 % FOR YOU AS FOREIGN PARTNER, 60 % FOR US THE
OFFICIALS IN MY
DEPARTMENT AND 10% FOR THE SETTLEMENT OF ALL LOCAL AND
FOREIGN EXPENCES INCURRED BY US AND YOU DURING THE COURSE
OF THIS BUSINESS.
UPON THE SUCCESSFUL COMPLETION OF THIS TRANSFER, I AND ONE
OF MY COLLEAGUES WILL COME TO YOUR COUNTRY AND MIND OUR
SHARE.
IT IS FROM OUR 60 % WE INTEND TO IMPORT AGRICULTURAL
MACHINERIES INTO MY COUNTRY AS A WAY OF RECYCLING THE FUND.
TO COMMENCE THIS TRANSACTION, WE REQUIRE YOU TO IMMEDIATELY
INDICATE YOUR INTEREST BY A RETURN E-MAIL AND ENCLOSE
YOUR PRIVATE CONTACT TELEPHONE NUMBER,
FAX NUMBER FULL NAME AND ADDRESS AND YOUR DESIGNATED BANK
COORDINATES TO ENABLE US FILE LETTER OF CLAIM TO THE
APPROPRIATE DEPARTMENT FOR NECESSARY APPROVALS BEFORE THE
TRANSFER CAN BE MADE.
NOTE ALSO, THIS TRANSACTION MUST BE KEPT STRICTLY
CONFIDENTIAL BECAUSE OF IT'S NATURE.
I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.
REGARDS,
MR. JUDE OKORO.
WEMA BANK PLC.
NB.
PLEASE REPLY TO <okoro@caramail.com>FROM THE DESK OF JUDE OKORO,
WEMA BANK PLC,
LAGOS, NIGERIA.
EMAIL: okoro@caramail.com
DIRECT PHONE: 234 802 3378 893
DEAR FRIEND,
STRICTLY A PRIVATE BUSINESS PROPOSAL,
I AM JUDE OKORO,THE MANAGER, BILLS AND EXCHANGE AT THE
FOREIGN REMITTANCE DEPARTMENT OF THE WEMA BANK PLC.
I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND
COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY
DEPARTMENT.
WE DISCOVERED AN ABANDONED SUM OF $15,000,000.00 (FIFTEEN
MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT
BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH
HIS ENTIRE FAMILY OF A WIFE AND TWO CHILDREN IN NOVEMBER
1997 IN A MOTOR ACCIDENT.
SINCE WE HEARD OF HIS DEATH, WE HAVE BEEN EXPECTING HIS
NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR HIS MONEY AS
THE HEIR,BECAUSE WE CANNOT RELEASE THE FUND FROM HIS
ACCOUNT UNLESS SOMEONE APPLIES FOR CLAIM AS THE NEXT-OF-KIN
TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES.
UNFORTUNATELY, NEITHER THEIR FAMILY MEMBER NOR
DISTANT RELATIVE HAS EVER APPEARED TO CLAIM THE SAID FUND.
UPON THIS DISCOVERY ,I AND OTHER OFFICIALS IN MY DEPARTMENT
HAVE AGREED TO MAKE BUSINESS WITH YOU AND RELEASE THE TOTAL
AMOUNT INTO
YOUR ACCOUNT AS THE HEIR OF THE FUND SINCE NO ONE CAME FOR
IT OR
DISCOVERED HE MAINTAINED ACCOUNT WITH OUR BANK, OTHERWISE
THE FUND WILL BE RETURNED TO THE BANKS TREASURY AS
UNCLAIMED FUND.
WE HAVE AGREED THAT OUR RATIO OF SHARING WILL BE AS STATED
THUS; 30 % FOR YOU AS FOREIGN PARTNER, 60 % FOR US THE
OFFICIALS IN MY
DEPARTMENT AND 10% FOR THE SETTLEMENT OF ALL LOCAL AND
FOREIGN EXPENCES INCURRED BY US AND YOU DURING THE COURSE
OF THIS BUSINESS.
UPON THE SUCCESSFUL COMPLETION OF THIS TRANSFER, I AND ONE
OF MY COLLEAGUES WILL COME TO YOUR COUNTRY AND MIND OUR
SHARE.
IT IS FROM OUR 60 % WE INTEND TO IMPORT AGRICULTURAL
MACHINERIES INTO MY COUNTRY AS A WAY OF RECYCLING THE FUND.
TO COMMENCE THIS TRANSACTION, WE REQUIRE YOU TO IMMEDIATELY
INDICATE YOUR INTEREST BY A RETURN E-MAIL AND ENCLOSE
YOUR PRIVATE CONTACT TELEPHONE NUMBER,
FAX NUMBER FULL NAME AND ADDRESS AND YOUR DESIGNATED BANK
COORDINATES TO ENABLE US FILE LETTER OF CLAIM TO THE
APPROPRIATE DEPARTMENT FOR NECESSARY APPROVALS BEFORE THE
TRANSFER CAN BE MADE.
NOTE ALSO, THIS TRANSACTION MUST BE KEPT STRICTLY
CONFIDENTIAL BECAUSE OF IT'S NATURE.
I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.
REGARDS,
MR. JUDE OKORO.
WEMA BANK PLC.
NB.
PLEASE REPLY TO <okoro@caramail.com>FROM THE DESK OF JUDE OKORO,
WEMA BANK PLC,
LAGOS, NIGERIA.
EMAIL: okoro@caramail.com
DIRECT PHONE: 234 802 3378 893
DEAR FRIEND,
STRICTLY A PRIVATE BUSINESS PROPOSAL,
I AM JUDE OKORO,THE MANAGER, BILLS AND EXCHANGE AT THE
FOREIGN REMITTANCE DEPARTMENT OF THE WEMA BANK PLC.
I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND
COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY
DEPARTMENT.
WE DISCOVERED AN ABANDONED SUM OF $15,000,000.00 (FIFTEEN
MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT
BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH
HIS ENTIRE FAMILY OF A WIFE AND TWO CHILDREN IN NOVEMBER
1997 IN A MOTOR ACCIDENT.
SINCE WE HEARD OF HIS DEATH, WE HAVE BEEN EXPECTING HIS
NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR HIS MONEY AS
THE HEIR,BECAUSE WE CANNOT RELEASE THE FUND FROM HIS
ACCOUNT UNLESS SOMEONE APPLIES FOR CLAIM AS THE NEXT-OF-KIN
TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES.
UNFORTUNATELY, NEITHER THEIR FAMILY MEMBER NOR
DISTANT RELATIVE HAS EVER APPEARED TO CLAIM THE SAID FUND.
UPON THIS DISCOVERY ,I AND OTHER OFFICIALS IN MY DEPARTMENT
HAVE AGREED TO MAKE BUSINESS WITH YOU AND RELEASE THE TOTAL
AMOUNT INTO
YOUR ACCOUNT AS THE HEIR OF THE FUND SINCE NO ONE CAME FOR
IT OR
DISCOVERED HE MAINTAINED ACCOUNT WITH OUR BANK, OTHERWISE
THE FUND WILL BE RETURNED TO THE BANKS TREASURY AS
UNCLAIMED FUND.
WE HAVE AGREED THAT OUR RATIO OF SHARING WILL BE AS STATED
THUS; 30 % FOR YOU AS FOREIGN PARTNER, 60 % FOR US THE
OFFICIALS IN MY
DEPARTMENT AND 10% FOR THE SETTLEMENT OF ALL LOCAL AND
FOREIGN EXPENCES INCURRED BY US AND YOU DURING THE COURSE
OF THIS BUSINESS.
UPON THE SUCCESSFUL COMPLETION OF THIS TRANSFER, I AND ONE
OF MY COLLEAGUES WILL COME TO YOUR COUNTRY AND MIND OUR
SHARE.
IT IS FROM OUR 60 % WE INTEND TO IMPORT AGRICULTURAL
MACHINERIES INTO MY COUNTRY AS A WAY OF RECYCLING THE FUND.
TO COMMENCE THIS TRANSACTION, WE REQUIRE YOU TO IMMEDIATELY
INDICATE YOUR INTEREST BY A RETURN E-MAIL AND ENCLOSE
YOUR PRIVATE CONTACT TELEPHONE NUMBER,
FAX NUMBER FULL NAME AND ADDRESS AND YOUR DESIGNATED BANK
COORDINATES TO ENABLE US FILE LETTER OF CLAIM TO THE
APPROPRIATE DEPARTMENT FOR NECESSARY APPROVALS BEFORE THE
TRANSFER CAN BE MADE.
NOTE ALSO, THIS TRANSACTION MUST BE KEPT STRICTLY
CONFIDENTIAL BECAUSE OF IT'S NATURE.
I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.
REGARDS,
MR. JUDE OKORO.
WEMA BANK PLC.
NB.
PLEASE REPLY TO <okoro@caramail.com>FROM THE DESK OF JUDE OKORO,
WEMA BANK PLC,
LAGOS, NIGERIA.
EMAIL: okoro@caramail.com
DIRECT PHONE: 234 802 3378 893
DEAR FRIEND,
STRICTLY A PRIVATE BUSINESS PROPOSAL,
I AM JUDE OKORO,THE MANAGER, BILLS AND EXCHANGE AT THE
FOREIGN REMITTANCE DEPARTMENT OF THE WEMA BANK PLC.
I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND
COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY
DEPARTMENT.
WE DISCOVERED AN ABANDONED SUM OF $15,000,000.00 (FIFTEEN
MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT
BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH
HIS ENTIRE FAMILY OF A WIFE AND TWO CHILDREN IN NOVEMBER
1997 IN A MOTOR ACCIDENT.
SINCE WE HEARD OF HIS DEATH, WE HAVE BEEN EXPECTING HIS
NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR HIS MONEY AS
THE HEIR,BECAUSE WE CANNOT RELEASE THE FUND FROM HIS
ACCOUNT UNLESS SOMEONE APPLIES FOR CLAIM AS THE NEXT-OF-KIN
TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES.
UNFORTUNATELY, NEITHER THEIR FAMILY MEMBER NOR
DISTANT RELATIVE HAS EVER APPEARED TO CLAIM THE SAID FUND.
UPON THIS DISCOVERY ,I AND OTHER OFFICIALS IN MY DEPARTMENT
HAVE AGREED TO MAKE BUSINESS WITH YOU AND RELEASE THE TOTAL
AMOUNT INTO
YOUR ACCOUNT AS THE HEIR OF THE FUND SINCE NO ONE CAME FOR
IT OR
DISCOVERED HE MAINTAINED ACCOUNT WITH OUR BANK, OTHERWISE
THE FUND WILL BE RETURNED TO THE BANKS TREASURY AS
UNCLAIMED FUND.
WE HAVE AGREED THAT OUR RATIO OF SHARING WILL BE AS STATED
THUS; 30 % FOR YOU AS FOREIGN PARTNER, 60 % FOR US THE
OFFICIALS IN MY
DEPARTMENT AND 10% FOR THE SETTLEMENT OF ALL LOCAL AND
FOREIGN EXPENCES INCURRED BY US AND YOU DURING THE COURSE
OF THIS BUSINESS.
UPON THE SUCCESSFUL COMPLETION OF THIS TRANSFER, I AND ONE
OF MY COLLEAGUES WILL COME TO YOUR COUNTRY AND MIND OUR
SHARE.
IT IS FROM OUR 60 % WE INTEND TO IMPORT AGRICULTURAL
MACHINERIES INTO MY COUNTRY AS A WAY OF RECYCLING THE FUND.
TO COMMENCE THIS TRANSACTION, WE REQUIRE YOU TO IMMEDIATELY
INDICATE YOUR INTEREST BY A RETURN E-MAIL AND ENCLOSE
YOUR PRIVATE CONTACT TELEPHONE NUMBER,
FAX NUMBER FULL NAME AND ADDRESS AND YOUR DESIGNATED BANK
COORDINATES TO ENABLE US FILE LETTER OF CLAIM TO THE
APPROPRIATE DEPARTMENT FOR NECESSARY APPROVALS BEFORE THE
TRANSFER CAN BE MADE.
NOTE ALSO, THIS TRANSACTION MUST BE KEPT STRICTLY
CONFIDENTIAL BECAUSE OF IT'S NATURE.
I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.
REGARDS,
MR. JUDE OKORO.
WEMA BANK PLC.
NB.
PLEASE REPLY TO <okoro@caramail.com>FROM THE DESK OF JUDE OKORO,
WEMA BANK PLC,
LAGOS, NIGERIA.
EMAIL: okoro@caramail.com
DIRECT PHONE: 234 802 3378 893
DEAR FRIEND,
STRICTLY A PRIVATE BUSINESS PROPOSAL,
I AM JUDE OKORO,THE MANAGER, BILLS AND EXCHANGE AT THE
FOREIGN REMITTANCE DEPARTMENT OF THE WEMA BANK PLC.
I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND
COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY
DEPARTMENT.
WE DISCOVERED AN ABANDONED SUM OF $15,000,000.00 (FIFTEEN
MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT
BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH
HIS ENTIRE FAMILY OF A WIFE AND TWO CHILDREN IN NOVEMBER
1997 IN A MOTOR ACCIDENT.
SINCE WE HEARD OF HIS DEATH, WE HAVE BEEN EXPECTING HIS
NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR HIS MONEY AS
THE HEIR,BECAUSE WE CANNOT RELEASE THE FUND FROM HIS
ACCOUNT UNLESS SOMEONE APPLIES FOR CLAIM AS THE NEXT-OF-KIN
TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES.
UNFORTUNATELY, NEITHER THEIR FAMILY MEMBER NOR
DISTANT RELATIVE HAS EVER APPEARED TO CLAIM THE SAID FUND.
UPON THIS DISCOVERY ,I AND OTHER OFFICIALS IN MY DEPARTMENT
HAVE AGREED TO MAKE BUSINESS WITH YOU AND RELEASE THE TOTAL
AMOUNT INTO
YOUR ACCOUNT AS THE HEIR OF THE FUND SINCE NO ONE CAME FOR
IT OR
DISCOVERED HE MAINTAINED ACCOUNT WITH OUR BANK, OTHERWISE
THE FUND WILL BE RETURNED TO THE BANKS TREASURY AS
UNCLAIMED FUND.
WE HAVE AGREED THAT OUR RATIO OF SHARING WILL BE AS STATED
THUS; 30 % FOR YOU AS FOREIGN PARTNER, 60 % FOR US THE
OFFICIALS IN MY
DEPARTMENT AND 10% FOR THE SETTLEMENT OF ALL LOCAL AND
FOREIGN EXPENCES INCURRED BY US AND YOU DURING THE COURSE
OF THIS BUSINESS.
UPON THE SUCCESSFUL COMPLETION OF THIS TRANSFER, I AND ONE
OF MY COLLEAGUES WILL COME TO YOUR COUNTRY AND MIND OUR
SHARE.
IT IS FROM OUR 60 % WE INTEND TO IMPORT AGRICULTURAL
MACHINERIES INTO MY COUNTRY AS A WAY OF RECYCLING THE FUND.
TO COMMENCE THIS TRANSACTION, WE REQUIRE YOU TO IMMEDIATELY
INDICATE YOUR INTEREST BY A RETURN E-MAIL AND ENCLOSE
YOUR PRIVATE CONTACT TELEPHONE NUMBER,
FAX NUMBER FULL NAME AND ADDRESS AND YOUR DESIGNATED BANK
COORDINATES TO ENABLE US FILE LETTER OF CLAIM TO THE
APPROPRIATE DEPARTMENT FOR NECESSARY APPROVALS BEFORE THE
TRANSFER CAN BE MADE.
NOTE ALSO, THIS TRANSACTION MUST BE KEPT STRICTLY
CONFIDENTIAL BECAUSE OF IT'S NATURE.
I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.
REGARDS,
MR. JUDE OKORO.
WEMA BANK PLC.
NB.
PLEASE REPLY TO <okoro@caramail.com>FROM THE DESK OF JUDE OKORO,
WEMA BANK PLC,
LAGOS, NIGERIA.
EMAIL: okoro@caramail.com
DIRECT PHONE: 234 802 3378 893
DEAR FRIEND,
STRICTLY A PRIVATE BUSINESS PROPOSAL,
I AM JUDE OKORO,THE MANAGER, BILLS AND EXCHANGE AT THE
FOREIGN REMITTANCE DEPARTMENT OF THE WEMA BANK PLC.
I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND
COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY
DEPARTMENT.
WE DISCOVERED AN ABANDONED SUM OF $15,000,000.00 (FIFTEEN
MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT
BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH
HIS ENTIRE FAMILY OF A WIFE AND TWO CHILDREN IN NOVEMBER
1997 IN A MOTOR ACCIDENT.
SINCE WE HEARD OF HIS DEATH, WE HAVE BEEN EXPECTING HIS
NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR HIS MONEY AS
THE HEIR,BECAUSE WE CANNOT RELEASE THE FUND FROM HIS
ACCOUNT UNLESS SOMEONE APPLIES FOR CLAIM AS THE NEXT-OF-KIN
TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES.
UNFORTUNATELY, NEITHER THEIR FAMILY MEMBER NOR
DISTANT RELATIVE HAS EVER APPEARED TO CLAIM THE SAID FUND.
UPON THIS DISCOVERY ,I AND OTHER OFFICIALS IN MY DEPARTMENT
HAVE AGREED TO MAKE BUSINESS WITH YOU AND RELEASE THE TOTAL
AMOUNT INTO
YOUR ACCOUNT AS THE HEIR OF THE FUND SINCE NO ONE CAME FOR
IT OR
DISCOVERED HE MAINTAINED ACCOUNT WITH OUR BANK, OTHERWISE
THE FUND WILL BE RETURNED TO THE BANKS TREASURY AS
UNCLAIMED FUND.
WE HAVE AGREED THAT OUR RATIO OF SHARING WILL BE AS STATED
THUS; 30 % FOR YOU AS FOREIGN PARTNER, 60 % FOR US THE
OFFICIALS IN MY
DEPARTMENT AND 10% FOR THE SETTLEMENT OF ALL LOCAL AND
FOREIGN EXPENCES INCURRED BY US AND YOU DURING THE COURSE
OF THIS BUSINESS.
UPON THE SUCCESSFUL COMPLETION OF THIS TRANSFER, I AND ONE
OF MY COLLEAGUES WILL COME TO YOUR COUNTRY AND MIND OUR
SHARE.
IT IS FROM OUR 60 % WE INTEND TO IMPORT AGRICULTURAL
MACHINERIES INTO MY COUNTRY AS A WAY OF RECYCLING THE FUND.
TO COMMENCE THIS TRANSACTION, WE REQUIRE YOU TO IMMEDIATELY
INDICATE YOUR INTEREST BY A RETURN E-MAIL AND ENCLOSE
YOUR PRIVATE CONTACT TELEPHONE NUMBER,
FAX NUMBER FULL NAME AND ADDRESS AND YOUR DESIGNATED BANK
COORDINATES TO ENABLE US FILE LETTER OF CLAIM TO THE
APPROPRIATE DEPARTMENT FOR NECESSARY APPROVALS BEFORE THE
TRANSFER CAN BE MADE.
NOTE ALSO, THIS TRANSACTION MUST BE KEPT STRICTLY
CONFIDENTIAL BECAUSE OF IT'S NATURE.
I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.
REGARDS,
MR. JUDE OKORO.
WEMA BANK PLC.
NB.
PLEASE REPLY TO <okoro@caramail.com>FROM THE DESK OF JUDE OKORO,
WEMA BANK PLC,
LAGOS, NIGERIA.
EMAIL: okoro@caramail.com
DIRECT PHONE: 234 802 3378 893
DEAR FRIEND,
STRICTLY A PRIVATE BUSINESS PROPOSAL,
I AM JUDE OKORO,THE MANAGER, BILLS AND EXCHANGE AT THE
FOREIGN REMITTANCE DEPARTMENT OF THE WEMA BANK PLC.
I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND
COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY
DEPARTMENT.
WE DISCOVERED AN ABANDONED SUM OF $15,000,000.00 (FIFTEEN
MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT
BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH
HIS ENTIRE FAMILY OF A WIFE AND TWO CHILDREN IN NOVEMBER
1997 IN A MOTOR ACCIDENT.
SINCE WE HEARD OF HIS DEATH, WE HAVE BEEN EXPECTING HIS
NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR HIS MONEY AS
THE HEIR,BECAUSE WE CANNOT RELEASE THE FUND FROM HIS
ACCOUNT UNLESS SOMEONE APPLIES FOR CLAIM AS THE NEXT-OF-KIN
TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES.
UNFORTUNATELY, NEITHER THEIR FAMILY MEMBER NOR
DISTANT RELATIVE HAS EVER APPEARED TO CLAIM THE SAID FUND.
UPON THIS DISCOVERY ,I AND OTHER OFFICIALS IN MY DEPARTMENT
HAVE AGREED TO MAKE BUSINESS WITH YOU AND RELEASE THE TOTAL
AMOUNT INTO
YOUR ACCOUNT AS THE HEIR OF THE FUND SINCE NO ONE CAME FOR
IT OR
DISCOVERED HE MAINTAINED ACCOUNT WITH OUR BANK, OTHERWISE
THE FUND WILL BE RETURNED TO THE BANKS TREASURY AS
UNCLAIMED FUND.
WE HAVE AGREED THAT OUR RATIO OF SHARING WILL BE AS STATED
THUS; 30 % FOR YOU AS FOREIGN PARTNER, 60 % FOR US THE
OFFICIALS IN MY
DEPARTMENT AND 10% FOR THE SETTLEMENT OF ALL LOCAL AND
FOREIGN EXPENCES INCURRED BY US AND YOU DURING THE COURSE
OF THIS BUSINESS.
UPON THE SUCCESSFUL COMPLETION OF THIS TRANSFER, I AND ONE
OF MY COLLEAGUES WILL COME TO YOUR COUNTRY AND MIND OUR
SHARE.
IT IS FROM OUR 60 % WE INTEND TO IMPORT AGRICULTURAL
MACHINERIES INTO MY COUNTRY AS A WAY OF RECYCLING THE FUND.
TO COMMENCE THIS TRANSACTION, WE REQUIRE YOU TO IMMEDIATELY
INDICATE YOUR INTEREST BY A RETURN E-MAIL AND ENCLOSE
YOUR PRIVATE CONTACT TELEPHONE NUMBER,
FAX NUMBER FULL NAME AND ADDRESS AND YOUR DESIGNATED BANK
COORDINATES TO ENABLE US FILE LETTER OF CLAIM TO THE
APPROPRIATE DEPARTMENT FOR NECESSARY APPROVALS BEFORE THE
TRANSFER CAN BE MADE.
NOTE ALSO, THIS TRANSACTION MUST BE KEPT STRICTLY
CONFIDENTIAL BECAUSE OF IT'S NATURE.
I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.
REGARDS,
MR. JUDE OKORO.
WEMA BANK PLC.
NB.
PLEASE REPLY TO <okoro@caramail.com>
_________________________________________________________________
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