Dearest,
I am Mr. Dave Obodo, Director Allocation departments from the (First
Bank of Nigeria Plc,) Owerri Branch. My office monitors and controls the
affairs of all banks and financial institutions in Nigeria concerned
with foreign claim payments.
I am the final signatory to any transfer or remittance of huge funds
moving within banks both on the local and international levels in line
with foreign claim settlement.
However, I have been able to secure the sum of US$58 Million United
States Dollars, which I recovered from some nominated accounts as these
accounts have been identified either as ghost accounts, unclaimed
deposits and over-invoiced sum etc, and I have deposited it in the financial
institution in London UK for sake-keeping through the help of a friend.
0n this note, I seek for your noble assistance to help me claim this
fund from the financial institution in London as my foreign associate,
Thereafter I will visit your country for an investment purpose. I hope
you will not betray me when the funds must have been transferred into
your bank account.
My conditions:
(1) I shall invest the funds in your name on trust that you will never
betray.
(2) You shall be my managing director in all the investment that I am
going to do in your country with the funds.
(3) You shall deal directly with the deposited bank since we are not
permitted to be involved in any international transactions.
(4) There should be no third parties in this transaction.
(5) This deal must be kept secret forever, and all correspondence will
be strictly by email /Telephone, for security purposes.
If you are willing and AGREE with my conditions, reply for us to
proceed.
You can call me on Tel: 234-8032584949.
I look forward to your earliest reply.
Faithfully,
Mr. Dave Obodo.
