Saturday, September 28, 2013

CONFIDENTIAL DOCUMENT TO YOU SIR/MADAM

Dear Sir/Madam,

Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature I write to solicit your assistance in a funds transfer deal involving US$15.2M.This fund has been stashed out of the excess profit made last 2years by my branch office of the United Bank Nigeria which I am the manager.

I have already submitted an approved end-of-the-year report for the year 2012 to my head office here in Lagos Nigeria. and they will never know of this excess.

I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/bank-to-bank remittance of the funds to your designated bank account.

If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly forward your response to me immediately to my private mail box: anchorjoseph@yahoo.com

With Regards,

Mr.Anchor Joseph

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