NIGERIAN SCAM LETTER FROM
MUSA ZAKARI
From: musa zakari musa22_zakari@yahoo.com
Sent: Monday, September 23, 2002 8:50 PM
Subject: URGENT PROPOSAL
ECOBANK
INTERNATIONAL PLC.
LAGOS-NIGERIA.
TEL NO:234-803-3211837
NEXT OF KIN (CONFIDENTIAL BUSINESS OPPORTUNITY).
I
am Mr. Musa Zakari personal/Account Manager to Mr.Alfred Ross and also am a
staff to the Bank (ECOBANK INTERNATIONAL PLC) in the bills and Exchange
department of the Foreign Remittance of the Bank. Mr. Alfred Ross is a German
and among one of our numerous foreing customers whom untimely death wiped off
alongside with entire family in a plane crash in October 1998. Before the
untimely death, He manages his private company (ALfredo Constructions Ltd) in
which I was opportune to handle his foriegn fund transactions on his behalf.
In his private personal account, he has a fixed deposit fund totaling the sum of
Ten million, Five Hundred and Twenty two
thousand United States Dollar (USD 10.522M) after it maturity in October 1999,
one year after his untimely death. As His account manager all my effort to
trace
relations proved abortive, and time is no longer on my side as the banking rules
stipulates. Recently the January 27th Bomb explosion in Lagos-Nigeria had
finally sealed up my doubt as no one could put up a claim for the dilapidated
building distroyed by the explosion which government had agreed to disburse
owners of properties destroyed by the incident. The bone of contention now is
that I have the mandate to appoint any one that can put up a claim as the next
of kin (foriegner) for safety and subsequent disbursement. so am proposing
to you believing it will be kept highly confidential and also hoping you will be
willing to support and cooperate in carrying out this business opportunity at
our disposal. On acceptance to this, I agreed to release 30% of total fund
to you as my foriegn patner after completion of transaction and I will fly down
to your Country for my disbursement based on agreement. Note that we have few
weeks to this transaction as the banking laws and guidelines stipulates that if
such fund remained unclaimed for a period of four years, it will be transfered
into the bank treasury as unclaimed fund. Therefore to enable the immediate
transfer of fund to you as indicated.
(1) You will have to apply to the bank as next of kin to the deceased.
(2) You will indicate his banking particulars which is (i) account Name= Alfred J. Ross. (2) Account Number =22008735287 (3) Type of Account Fixed deposit.
(3) Finally you will indicate your bank name account number where you want this fund to be lodged or remitted.
Upon reciept of your reply indicating your interest, I will send to you an application text and give you necessary guidelines to expedite action immdediately. Meanwhile, send me your phone/fax numbers.
Regards.
MUSA ZAKARI
Reprinted with written permission of recipient.