Monday, August 25, 2014

REQUEST FOR COOPERATION ON A PRIVATE BUSINESS.

FROM MR.NELSON GWANBEE AUDITING UNIT, FOREIGN REMITTANCE DEPT, CENTRAL BANK OF NIGERIA [CBN], WEST AFRICA. ATTENTION: SIR / MADAM REQUEST FOR COOPERATION ON A PRIVATE BUSINESS. Every five years All State Bank transfer to its treasury, millions of dollars of unclaimed Deceased Depositors Fund in compliance with the Banking Laws and Guidelines to the majority of cases,with reference to my bank-Central Bank of Nigeria [CBN] , the money normally runs into several millions of dollars. Until Dr Hussein Ismail's death, along with his wife and their two sons in an Egypt Air Flight 990 plane crash on a festive visit from Los Angeles.(http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml) [SINCE], I was his Foreign Currency Denoted Bank Account Manager with constant balance in excess of eight digits.Ever since his death and up till this time of writing no next of kin or relation of his has come forward to claim his money with us. Naturally, as long as late Dr Hussein Ismail's money remains unclaimed,the bank remains richer in free funds with his money.However,with me being in direct Auditing and Accounting Unit in the Foreign Remittance Department of my bank. I have all the necessary information that you will presents to our bank as a next of kin or relation of late Dr Hussein Ismail's on private business deal basis. Now the game plan and the purpose of my writing you is that I want to pull out this unclaimed money amounting to US$90,500,000.00( NINETY Million, Five Hundred Thousand United State Dollars) with your cooperation and assistant by just doing the following: below ; - (A)Provide your direct and private telephone/fax number for effective communication. (B) Give immediate reply to this E-mail for details on how to proceed. Upon receipt of your response, I will send to you the text of application you are required to forward to our Bank. For your cooperation and efforts 30% of the money will be for you as our foreign partner,while 70% will be for my colleague and myself that will eventually visit your country for disbursement of our portion. Send me your reply immediately you receive this message for more directives to my private E-mails; dr_adeleke_b@yahoo.com Looking forward to a mutual beneficial business relationship. Regards, Mr. Nelson Gwambee dr_adeleke_b@yahoo.com Tel;- 234-708-4586-763

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