(MRS) VERONICA BORDER.
CITY BANK NIG. PLC.
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
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
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
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.
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:
BOTH PARTIES WILL NOT FOR ANY REASON CHEAT EACH OTHER.
2. BOTH PARTIES WILL WORK TOGETHER TO SEE THIS
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
5. YOU WILL NOT DISAPPEAR WITH OUR FUND AFTER YOU HAVE CLAIMED
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
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.
your urgent response now.
Dr. (Mrs.) Veronica