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HAVE A NICE DAY
ZENITH INT. BANK
EASTERNAL REGION
HEADQUARTERS
BLOCK 18 AGALIY WAY ENUGU
MOBILE: 234-80-37 23 66 57
Email:zz2 idris@yahoo.co.in
Email:idrissusman@tiscali.co.uk
PERSONAL MAIL ADDRESS:
ATTENTION:
PRESIDENT
SIR,
I AM THE MANAGER OF ZENITH INT.NIGERIA.I WILL LIKE TO DO A VERY BRIEF
BUSINESS WITH YOU,THERE IS A DORMANT ACCOUNT IN MY BANK WITH ACREDITED
BALANCE OF (SD150.000.000.00) ONE HUNDRED AND FIFTY MILLION UNITED STATE
DOLLARS,WHICH HAS BEEN DORMANT FOR ABOUT FIVE YEARS NOW.ON MY FURTHER
INVESTIGATION, I DISCOVERED THAT THE OWNER OF THIS ACCOUNT, A FOREIGNER
DIED ALSO FIVE YEARS AGO IN A MOTOR ACCIDENT AND THAT HE LEFT
NOBENEFICIARIES AND NEXT OF KIN FOR THE ACCOUNT, BECAUSE HE WAS HIDING
THESOURCE OF THE MONEY FROM THE GOVERNMENT.
WHAT I NEED FROM YOU IS TO USE YOUR NAME AS THE BENEFICIARY AND NEXT OF KIN
TO THE ACCOUNT OWNER. AND THEN USE MY POSITION AS THE DIRECTOR AND GIVE
CLEARANCE FOR ONWARD REMISSION OF THIS FUND INTO YOUR NOMINATED ACCOUNT. I
WILL SUPPLY YOU WITH ALL THE NECESSARY INFORMATION ABOUT THE ACCOUNT, WHICH
YOU WILL PRESENT TO THE BANK THROUGH A LAWYER.
AFTER THE BANK HAS ACCEPTED YOUR APPLICATION, THEN I WILL MOVE AHEAD TO
DESTROY EVERY DOCUMENT ASSOCIATED WITH THIS BUSINESS. AND WE WILL GO AHEAD
TO SHARE THIS FUND AT RATIO 20 AND 75 PERCENT, 20% FOR YOUR SERVICES TO ME
75% FOR ME, THE REMAINING 5% WILL BE SET ASIDE FOR ANY EXPENSES INCURRED
DURING THIS TRANSACTION.
PLEASE YOUR URGENT REPLY IS NEEDED SO AS TO STOP FURTHER CONTACTS.
THANKS
BEST REGARDS
DR IDRIS USMAN