dboat
07-09-2004, 05:23 PM
:Bullshit :banned
FROM THE DESK OF MR. TONY ADAMS
DIAMOND BANK PLC.
10 AZIKIWE STREET, MARINA.
LAGOS-NIGERIA.
Subject Matter: Invitation to act as Next-of-Kin
I write this august letter in confidence, believing that it will reach you in
high spirit and I believe you will maintain the level of confidence and trust
matters of this nature requires. Though, I know that this proposal may make
you apprehensive and worried, but I assure you that all will be well at the
end. Before proceeding, I wish to introduce myself. I am Mr.Tony Adams, Deputy
General Manager, (Credit Controls) with Diamond Bank Plc , Lagos. I got your
contact from a reliable source.
The Proposal: A Citizen of your country, Late Engr.David Boatman,a
Petrochemical Engineer with Eleme Petro-Chemical Co. Rivers State. Until his
death in ADC plan crash in November 2000, operated a domiciliary account with
us and had a closing balance as at the end of September 2000 amounting to $15
500.000.00 ( Fifteen Million Five hundred Thousand,United States Dollars
Only).
Valueable efforts have been made by Diamond Bank Plc to get in touch with any
of late David's family as beneficiary to his estates was without success. It
is because of the perceived possibility of not being able to locate any of
Late Engr.David's next of kin, since he had no wife or children that is known
to the bank at the time of his death.
Consequently, the chairman and the board of Directors are planning to declare
the fund Unclaimed and transfer it to special trust fund for purchase of arms
and ammunition for ECOMOG soldiers in sierra Leone and Liberia zones in the
East Africa sub-regions. In other to avert this negative development, I now
seek your permission to have you stand as next of kin to the estate of late
Engr. David, so that the fund $15, 500.000.00 Million will be released and
paid into any of your account as beneficiary/next of kin.
I will help to arrange all documents and proves to enable us get this fund
out. I have secured from the probate registry an order of mandamus to locate
any of the deceased beneficiary and more so, I am assuring you that this
transaction is risk free. Once the fund is moved to your nominated account,
you will be entitle to 30%. Your share stays while 10% out of the total money
will be mapped out for any expenditure we might in the course of this
transaction and the rest will be for me and some people I will settle here.
You will be entitled to substantial part from my percentage, in trust for
investment. As soon as I receive your acceptance in principle, I will furnish
you with the necessary modalities for commencement.
Finally, I am relying in my confidence in you, having opened up to you, if
however you are not interested, please feel free to destroy this information
if it did not meet with your approval because I will continue to scout for
willing partner(s).
Yours Faithfully,
Mr.Tony Adams.
NB:PLease treat very confidential and do send a copy of your response to
tonyadams1960@tangana.com
__________________________________________________ _________________
FROM THE DESK OF MR. TONY ADAMS
DIAMOND BANK PLC.
10 AZIKIWE STREET, MARINA.
LAGOS-NIGERIA.
Subject Matter: Invitation to act as Next-of-Kin
I write this august letter in confidence, believing that it will reach you in
high spirit and I believe you will maintain the level of confidence and trust
matters of this nature requires. Though, I know that this proposal may make
you apprehensive and worried, but I assure you that all will be well at the
end. Before proceeding, I wish to introduce myself. I am Mr.Tony Adams, Deputy
General Manager, (Credit Controls) with Diamond Bank Plc , Lagos. I got your
contact from a reliable source.
The Proposal: A Citizen of your country, Late Engr.David Boatman,a
Petrochemical Engineer with Eleme Petro-Chemical Co. Rivers State. Until his
death in ADC plan crash in November 2000, operated a domiciliary account with
us and had a closing balance as at the end of September 2000 amounting to $15
500.000.00 ( Fifteen Million Five hundred Thousand,United States Dollars
Only).
Valueable efforts have been made by Diamond Bank Plc to get in touch with any
of late David's family as beneficiary to his estates was without success. It
is because of the perceived possibility of not being able to locate any of
Late Engr.David's next of kin, since he had no wife or children that is known
to the bank at the time of his death.
Consequently, the chairman and the board of Directors are planning to declare
the fund Unclaimed and transfer it to special trust fund for purchase of arms
and ammunition for ECOMOG soldiers in sierra Leone and Liberia zones in the
East Africa sub-regions. In other to avert this negative development, I now
seek your permission to have you stand as next of kin to the estate of late
Engr. David, so that the fund $15, 500.000.00 Million will be released and
paid into any of your account as beneficiary/next of kin.
I will help to arrange all documents and proves to enable us get this fund
out. I have secured from the probate registry an order of mandamus to locate
any of the deceased beneficiary and more so, I am assuring you that this
transaction is risk free. Once the fund is moved to your nominated account,
you will be entitle to 30%. Your share stays while 10% out of the total money
will be mapped out for any expenditure we might in the course of this
transaction and the rest will be for me and some people I will settle here.
You will be entitled to substantial part from my percentage, in trust for
investment. As soon as I receive your acceptance in principle, I will furnish
you with the necessary modalities for commencement.
Finally, I am relying in my confidence in you, having opened up to you, if
however you are not interested, please feel free to destroy this information
if it did not meet with your approval because I will continue to scout for
willing partner(s).
Yours Faithfully,
Mr.Tony Adams.
NB:PLease treat very confidential and do send a copy of your response to
tonyadams1960@tangana.com
__________________________________________________ _________________