From The Desk of MR. KUKU BAYO
(Executive Director Treasury/Credit Control Unit)
ECO-BANK NIGERIA PLC
URGENT BUSINESS PROPOSAL
Sir,
First, I must solicit your confidence in this transaction; this by virtue of its nature is utterly confidential and secret. Though I know that a transaction of this magnitude will make any one 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 due to the urgent of this transaction, as we have been reliably informed of your
ability in handling a transaction of this nature.
Let me start by introducing myself properly to you. I am Mr.KUKU BAYO (Executive Director of Treasury/Credit Control Unit) with the ECO-BANK Nigeria PLC, Lagos. I came to know you in my private search for a Reliable and Reputable person to handle this Confidential Transaction, which involves the transfer of huge sum of money into a Foreign Account requiring Maximum Confidence/Trust.
THE NATURE OF THE TRANSACTION.
A foreigner by name Mr. Brian Jones (Snr) who is a Crude Oil Merchant/General Contractor with The Federal Republic of Nigeria, until his death some months ago in EAS Airline Airbus (A310300) Flight KQ430, does his financial and banking transactions with us at the ECO-BANK Nigeria PLC, Lagos and had a closing balance as at end of January
2001, which is worth US$27,000.00 (Twenty Seven Million United States Dollars).
Our Bank now expected his Next of Kin to come forward as a Sole Beneficiary to his assets with the bank, meanwhile valuable efforts have being made by the ECO-BANK Nigeria Plc
for more than one year now to get in touch with any of the Brain Jones’s Family or Relatives without any success.
It is because of the perceived impossibility of being able to locate any of late Mr. Brian Jones (Snr)’s Next of Kin (He had no wife or Children that is known to us). Based on this, the Management of our bank under the influence of our
Chairman and other Members of the Board of Directors are secretly planning to seize the funds and declare the funds as “unclaimed” and subsequently divert it for their personal
use. In order to avert this negative development, I and two of my trusted colleagues in the bank, now seek your permission to have you stand as the Next of Kin to Late Mr.
Brian Jones (Snr.) so that the fund (US$27 Million) will be released and paid into your Account as the beneficiary’s next of kin. All documents and proves to enable you get this fund will be carefully secured.
We have already secured from the probate, an Order of Madamus Instruction to locate where any of Mr. Brian Jones’s Next of Kin is, for him or her to come and
claim fund. We are assuring you that this business is 100% Risk Free.
Your 25% share of the fund stays, while the remaining 75 % will be for myself and my colleagues, which we would use for Business Investment such as buying of properties in your country according to agreement with my partners. As
soon as we receive an acknowledgement of your acceptance to help us in this our mutual business proposal, we would furnish you with the necessary modalities for a successful
conclusion of the transaction.
Best Regards,
MR.KUKU BAYO.
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