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From: voronica border <mrsborder2004@yahoo.com>
Sent: May 6, 2005
Subject: urgent reply
DR. (MRS) VERONICA BORDER.
CITY BANK NIG. PLC.
Dear Sir/ Madam
I know that you must have received the first letter I sent to you by
post, but if you have not, here comes a follow-up to the letter.
First I must seek for your understanding and pray that the God will
give you the wisdom to understand my problem and be in a position to
help me as you will be surely blessed as you help. I am Dr. (Mrs.) Veronica
Border. I am 41 Years old and also the chief accountant with City Bank
Nig PLC. I have a transaction which I think will be of mutual benefit
for both of us. In my desire for a foreign partner with whom to do this
transaction, I stumbled on your contact from a business directory. As
the head of accounts department of CBN Plc, I discovered some amount
of money while I was auditing accounts for the 2001 financial year which
has been lying there for 3 years. On further inquiry, I discovered that
this money totaling about (USD$19.545M (Nineteen Million Five Hundred
and Forty Five Thousand United States Dollars Only.) including accumulated
interest belonged to one MR. LEE J.KIM, a Korea National who lived here
and died intestate with no beneficiary. This man died through a plane
crash of ADC airlines in 1998.
I have successfully secured the money and with the assistance of my
colleague, the money has been moved out my bank and deposited in a security
company called CREDIT LYONNAIS SECURITIES, based in London. It was packed
in two (2) metal boxes as photographic materials. I
would need your particulars to enable me prepare a documents which will
authenticate that the Consignment belongs to you as the next of kin
to MR.LEE J.KIM and to enable you claim the money.
I want to be assured of a safe account where the money will be deposited,
pending my arrival. This transaction is absolutely risk free with no
Legal atomplications; I have made all necessary arrangements for a successful
transaction. Before this money is entrusted into your care, there must
be an agreement that will be reached between us stating that:
1. BOTH PARTIES WILL NOT FOR ANY REASON CHEAT EACH OTHER.
2. BOTH PARTIES WILL WORK TOGETHER TO SEE THIS TRANSACTION THROUGH.
3. A HIGH DEGREE OF TRUST AND CONFIDENTIALITY WILL BE APPLIED FOR THE
SAKE OF OUR WORK.
4. I AND MY PARTNER WILL STRONGLY BE BY YOUR SIDE AS YOU CLAIM THIS
FUND AND THAT I AND MY PARTNER WILL ARRAGE FOR AN ATTORNEY (LAWYER)
WHO WILL WORK ON YOUR BEHALF TO GET THE NECESSARY PAPERS NEEDED FOR
A SMOOTH TRANSACTION.
5. YOU WILL NOT DISAPPEAR WITH OUR FUND AFTER YOU HAVE CLAIMED IT.
6. DISBURESMENT RATIO WILL BE 75% FOR ME AND MY COLLEAGUE. 15% FOR YOU,
8% WILL BE DONATED TO CHARITY, WHILE 2% WILL TAKE CARE OF OUR MUTUAL
EXPENCES.
There is need for you to respond to this offer immediately as the government
of my country has concluded plans to apply the money into arms procurement
to project wars and unrest in African continent. I must let you know
that a high degree of trust is required. Also we will like to use our
own share to go into any fast moving business with your help/assistance.
You can reach me on the below email address for more discussions now.
Awaiting your urgent response now.
Yours Faithfully
Dr. (Mrs.) Veronica Border.
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ADC Airlines. Aviation
Development Company Plc, was the first airline in Nigeria and indeed
in Africa to be listed on the Stock Exchange. By 1996 and at the height
of its operations, ADC Airlines operated 8 aircraft; 3 Boeing 727-200,
3 BAC 1-11, 1 Boeing 707 (Cargo) and 1 ATR42-320 and commanded 42% of
the domestic flying passengers. A downturn in business by 2002 caused
the company to begin a restructuring exercise. This restructuring included
a change of fleet to Boeing 737. It now has 4 in its fleet.
Credit Lyonnais Securities
(CLS) is the pan-European and US equity brokerage arm of the Credit
Lyonnais Group. We operate from some of the world's largest financial
centres: Paris, Lyon, London, New York, Madrid, Zurich, Milan and Frankfurt.
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