4 Nov
2002
4 Nov
'02
8:13 a.m.
Your Honour,
First, I must solicit your confidence in this transaction, this is by virtue of it's
nature as being utterly CONFIDENTIAL and TOP SECRET.
Though I know that a transaction of this magnitude will make anyone apprehensive and
worried, but I am assuring you that all will be well at the end of the day.We have decided
to contact you through your box due to the urgency of this transaction.
Let me start by first introducing myself properly to you. I am MR ALEX IGWE, CREDIT
OFFICER, with the AFRICA DEVELOPMENT BANK Plc. I came to know of you in my private search
for a reliable and reputable person to handle this confidential business which require
maximum confidence.
THE PROPOSITION
A foreigner, Late ENGINEER DAVID CHING CHEN, from Taiwan an Oil Merchant/Contractor with
the federal Government of Nigeria, until his death\on board the American Flight 587, an
Airbus A300 left JFK, bound for Dominican Republic that crashed in Queens New York, USA.
Banked with us here at "AFRICA DEVELOPMENT BANK" Plc, and had a balance of
US$20,120,000.00{TWENTY MILLION ONE HUNDRED AND TWENTY THOUSAND UNITED STATES DOLLARS}
which the bank now expects a next of kin to claim as beneficiary, Valuable efforts are
being made by the "Africa Development Bank" Plc to get in touch with any of the
Chen's family or relatives but to no success.
It is because of the perceived possibility of not being able to locate any of Late Engr,
David Ching Chen next of kin {he had no wife nor children that is known to us}. The
management under the influence of our Chairman and members of the Board of Directors, are
making arrangement for the funds to be declared "UNCLAIMED" and will be lost to
the Federal Government or subsequently be donated to the Trust Fund for Arms and
Ammunition to further enhance the course of war in West Africa.
In order to avert this negative development, some of my colleagues and I now seek your
permission to have you stand as a next of kin to Late Engr, David Ching Chen so that the
funds USD20.120M would be released and paid into your account as the beneficiary next of
kin.
All documents and proves to enable you get this fund will be carefully worked out. We have
secured from the probate an order of mandamus to locate any of deceased beneficiary and
more so we are assuring you this business is 100% risk free involvement. Your share stays
while the rest would be for myself and my colleagues for investment purposes.According to
agreement within both parties.
As soon as we an acknowledgement of this message in acceptance of our mutual business
proposal, we will furnish you with the necessary modalities and disbursement ratio to
suite both parties without any conflict If this proposal is acceptable by you do not make
undue advantage of the trust we have bestowed on you, then kindly get to me immediately.
Please furnish me with your most confidential Telephone and Fax Number, signify your
intentions immediately through this e-mail
address:alexxigwe@consultant.com as time is not on our side.
Yours Faithfully
Mr. Alex Igwe