[Imc] investment relationship
Dr. PETER EFETOBOR
efetobor at management.com
Mon Aug 19 15:15:03 UTC 2002
ZENITH INTERNATIONAL BANK HEADQUARTERS
PLOT 84 AJOSE ADEOGUN STREET
VICTORIA ISLAND LAGOSATTN:
PRESIDENT/CHAIRMAN
STRICTLY A PRIVATE BUSINESS PROPOSAL
I am Dr. PETER EFETOBOR,a manager in the Bills and Exchange at the
Foreign Remittance Department of the ZENITH INTERNATIONAL BANK
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 Plane crash.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 everappeared 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;20 % for you as foreign partner,75 % for us the officials
in my department and 5 % 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 75 % 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 departments for necessary
approvals before the transfer can be made.
Note also, this transaction must be kept STRICTLY CONFIDENTIAL
because of its nature.I look forward to receiving your prompt
response.
Dr. PETER EFETOBOR
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