From ibrahimkoffi@libero.it Tue Mar 9 00:42:15 2004 Return-Path: Received: from freya.let.rug.nl (freya.let.rug.nl [129.125.8.12]) by mista.let.rug.nl (8.11.3/8.11.3/SuSE Linux 8.11.1-0.5) with ESMTP id i28Ngl910144 for ; Tue, 9 Mar 2004 00:42:47 +0100 Received: from smtp0.libero.it (smtp0.libero.it [193.70.192.33]) by freya.let.rug.nl (8.9.3/8.9.3) with ESMTP id AAA06961; Tue, 9 Mar 2004 00:42:46 +0100 (MET) Received: from libero.it (172.16.1.91) by smtp0.libero.it (7.0.020-DD01) id 3F6F1CE3015026F9; Tue, 9 Mar 2004 00:42:15 +0100 Date: Tue, 9 Mar 2004 00:42:15 +0100 Message-Id: Subject: CONFIDENTIAL MIME-Version: 1.0 X-Sensitivity: 3 Content-Type: text/plain; charset=iso-8859-1 From: "ibrahimkoffi" To: "ibrahimkoffi" X-XaM3-API-Version: 4.1 (B27) X-type: 0 X-SenderIP: 80.88.130.35 Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by mista.let.rug.nl id i28Ngl910144 Status: R X-Status: N From the Desk of; Mr. Ibrahim Koffi Zenith International Bank Lagos - Nigeria. Dear Sir, I am Mr. Ibrahim Koffi , the manager of bill and exchange of the Foreign Operations Department of Zenith International Bank of Nigeria. Please this is confidential. I got your contact during one of my research for a liable business partner in your country's data base. In my department we discovered an abandoned sum of $38.6million dollars (Thirty -Eight Million Six hundred Thousand United States Dollars) in an account that belongs to one of our foreign customers who died along side with his entire family in November 1996 in a plane crash. Since we got information about his death, we have been expecting his next of kin or relation to come over and claim his money because we cannot release it unless somebody applies for it as next of relation to the deceased as indicated in our banking guidelines. Unfortunately we learn that all his supposed next of kin or relations died along with him at the plane crash leaving nobody with the knowledge of this fund behind for the claim. As the duration for claims is expiring this year. It therefore upon this discovery that I and one other officias in the department now decided to make business with you and release the money to you as the next of kin or relation of the deceased for safety keeping and subsequene disbursement since nobody is coming for it and we don't want this money to go back into Federal Government account as unclaimed bill. The banking law and guidelines here stipulates that such money remained after six years the money will be transferred into banking treasury as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Nigerian cannot stand as next of kin to a foreigner. We agreed that 30% (negotiable) of this money will be for you as foreign partner. Therefore as soon as the transfer is completed I will be visiting your country for the the disbursement according to the percentages indicated. Please be honest to me. Therefore to enable the immediate transfer of the fund to you as arranged, an application will be submitted on your behalf first to the bank as next of kin of the deceased upon receipt of your response. Note this transaction is confidential and risk free. You can also reach me through my alternative email address (ibrahimkoffi@ecplaza.net). Best Regards Mr. Ibrahim Koffi