[Epiphany] Re: Fund



It is with trust and confidence that I make this urgent and important proposal to you in view of the fact that you are trustworthy and reliable. Currently I have a business that I think would be of interest to you. 

I am the Western District Bank Manager of BROAD BANK PLC of Nigeria. There is an account opened in the bank in 1993 and since 1998, nobody has operated this account. After careful investigation, I discovered that the owner of this account was the president of ARC CONSTRUCTION COMPANY LTD, a foreigner who died in 1998. The account has no beneficiary at present and investigation has proved that his company does not know anything about the account; the total balance in the account is US$15,500,000.00 (Fifteen Million and Five Hundred Thousand United States Dollars Only).

 In light of the above fact, I need your assistance to transfer this money out by providing your bank account or any account of your choice where this fund will be remitted. Your assistance as a foreigner is necessary because the management is ready to welcome anybody preferably a foreigner who has the correct information of the account which I will give you immediately, if you are capable to conclude this transaction with me. 

The management of the bank has just ordered that all dormant accounts be frozen. On the strength of this order, I wish to take advantage of this situation and present you or your company as beneficiary and get it transferred to your designated account. Be informed that all documents related to this transaction will be destroyed immediately after the transfer, since every arrangement to transfer this fund to any account you will provide has been concluded. 

Furthermore, on receiving your positive response, I will apply for annual leave for our face-to-face meeting in your country for the sharing. I will give you 20% of the fund for your assistance though the percentage is negotiable and I will not contact any other person until I am convinced that you are not interested. 

I will like to have your phone and fax number for easy communication. PLEASE NOTE THAT YOU WILL NOT BE REQUIRED TO SPEND ANY MONEY TOWARDS THE TRANSFER/TRANSACTION. When I hear from you, I will send you an access code with which you can log in to verify the account and balance using the banks online banking website.

Best regards, 

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